Bmh (2002) Limited in LONDON

Bmh (2002) Limited LONDON

Bmh (2002) Limited was officially closed on 2020-03-17. Bmh (2002) was a private limited company that was situated at 33 Wigmore Street, London, W1U 1QX. This company (incorporated on 1952-10-27) was run by 2 directors.
Director Nicholas B. who was appointed on 17 June 2015.
Director Iain U. who was appointed on 17 December 2014.

The company was categorised as "non-trading company" (74990). According to the official information, there was a name alteration on 2002-01-29 and their previous name was Claudius Peters. The latest confirmation statement was filed on 2019-03-22 and last time the statutory accounts were filed was on 31 March 2019. 2016-03-31 is the date of the most recent annual return.

Bmh (2002) Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00512697
Date of Incorporation	Mon, 27th Oct 1952
Date of Dissolution	Tue, 17th Mar 2020
Industry	Non-trading company
End of financial Year	31st March
Company age	68 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 5th Apr 2020
Last confirmation statement dated	Fri, 22nd Mar 2019

Company staff

Nicholas B.

Position: Director

Appointed: 17 June 2015

Iain U.

Position: Director

Appointed: 17 December 2014

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Eunice P.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Stanley B.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 July 2009

Franco M.

Position: Director

Appointed: 23 October 2002

Resigned: 17 June 2015

William T.

Position: Director

Appointed: 22 January 2002

Resigned: 17 December 2014

Nigel Y.

Position: Director

Appointed: 31 July 1997

Resigned: 30 November 2001

Niall C.

Position: Director

Appointed: 20 June 1997

Resigned: 23 October 2002

Robert M.

Position: Secretary

Appointed: 05 September 1996

Resigned: 21 April 2004

Peter R.

Position: Director

Appointed: 07 February 1995

Resigned: 20 June 1997

Robert W.

Position: Director

Appointed: 12 July 1992

Resigned: 30 June 1994

Godfrey W.

Position: Director

Appointed: 12 July 1992

Resigned: 30 April 1993

John A.

Position: Secretary

Appointed: 12 July 1992

Resigned: 05 September 1996

Erik P.

Position: Director

Appointed: 12 July 1992

Resigned: 30 July 1997

Martyn F.

Position: Director

Appointed: 12 July 1992

Resigned: 01 December 1994

People with significant control

Babcock International Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	65805
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Claudius Peters	January 29, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2019 filed on: 14th, June 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2019 filed on: 14th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 17th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 17th, June 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 21st, April 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 28th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 28th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 12th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 12th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 28th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 28th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 21st, July 1994	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 21st, July 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 5th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 5th, August 1993	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 16th, September 1992	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 16th, September 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 27th, July 1991	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 27th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1989 filed on: 12th, November 1990	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 12th, November 1990	accounts
AA	Dormant company accounts made up to March 31, 1989 filed on: 12th, November 1990	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1990 filed on: 12th, November 1990	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1988 filed on: 22nd, November 1988	accounts
AA	Dormant company accounts made up to March 31, 1988 filed on: 22nd, November 1988	accounts	Free Download
AA	Accounts made up to December 28, 1986 filed on: 16th, June 1987	accounts	Free Download
AA	Accounts made up to December 28, 1986 filed on: 16th, June 1987	accounts

Bmh (2002) Limited LONDON

Bmh (2002) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Iain U.

Babcock Corporate Secretaries Limited

Eunice P.

Valerie T.

Stanley B.

Franco M.

William T.

Nigel Y.

Niall C.

Robert M.

Peter R.

Robert W.

Godfrey W.

John A.

Erik P.

Martyn F.

People with significant control

Company previous names

Company filings

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