Bmi 1 Limited in LONDON

Bmi 1 Limited LONDON

Bmi 1 Limited was officially closed on 2019-08-13. Bmi 1 was a private limited company that could have been found at 30 North Colonnade, London, E14 5GN, ENGLAND. This company (formed on 2009-08-13) was run by 1 director and 1 secretary.
Director Peter E. who was appointed on 12 February 2019.
Moving on to the secretaries, we can name: Jonathan P. appointed on 12 February 2019.

The company was officially categorised as "activities of head offices" (70100). The last confirmation statement was filed on 2019-04-24 and last time the annual accounts were filed was on 31 December 2017. 2015-08-13 was the date of the latest annual return.

Bmi 1 Limited Address / Contact

Office Address	30 North Colonnade
Town	London
Post code	E14 5GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06990275
Date of Incorporation	Thu, 13th Aug 2009
Date of Dissolution	Tue, 13th Aug 2019
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 8th May 2020
Last confirmation statement dated	Wed, 24th Apr 2019

Company staff

Peter E.

Position: Director

Appointed: 12 February 2019

Jonathan P.

Position: Secretary

Appointed: 12 February 2019

Bruce L.

Position: Secretary

Appointed: 23 November 2017

Resigned: 12 February 2019

Terence A.

Position: Director

Appointed: 28 September 2015

Resigned: 24 October 2017

Theodore N.

Position: Director

Appointed: 31 July 2014

Resigned: 12 February 2019

Richard H.

Position: Director

Appointed: 06 June 2014

Resigned: 28 September 2015

Julian A.

Position: Director

Appointed: 13 March 2014

Resigned: 31 July 2014

Susan L.

Position: Secretary

Appointed: 13 March 2014

Resigned: 23 November 2017

David S.

Position: Director

Appointed: 13 March 2014

Resigned: 12 February 2019

Paul T.

Position: Director

Appointed: 13 March 2014

Resigned: 12 February 2019

Bernard D.

Position: Director

Appointed: 13 March 2014

Resigned: 31 July 2014

Simon L.

Position: Director

Appointed: 13 March 2013

Resigned: 28 June 2019

Jonathan F.

Position: Secretary

Appointed: 14 September 2010

Resigned: 13 March 2014

Adam M.

Position: Director

Appointed: 17 August 2009

Resigned: 13 March 2014

Jonathan F.

Position: Director

Appointed: 17 August 2009

Resigned: 06 June 2014

Richard L.

Position: Director

Appointed: 17 August 2009

Resigned: 06 June 2014

Adam M.

Position: Secretary

Appointed: 13 August 2009

Resigned: 14 September 2010

Christopher M.

Position: Director

Appointed: 13 August 2009

Resigned: 13 March 2014

People with significant control

Fitch Solutions Group Limited

30 North Colonnade, London, E14 5GN, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	The Registrar Of Companies For England And Wales
Registration number	08789939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 28th, June 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
SH19	Capital declared on Tue, 12th Mar 2019: 8.79 USD filed on: 12th, March 2019	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, March 2019	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 12th, March 2019	capital	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2019	resolution	Free Download (24 pages)
CAP-SS	Solvency Statement dated 18/02/19 filed on: 12th, March 2019	insolvency	Free Download (1 page)
AP03	On Tue, 12th Feb 2019, company appointed a new person to the position of a secretary filed on: 13th, February 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 12th Feb 2019 filed on: 13th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Feb 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Feb 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Feb 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	On Tue, 12th Feb 2019 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AP03	On Thu, 23rd Nov 2017, company appointed a new person to the position of a secretary filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 23rd Nov 2017 filed on: 23rd, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th Oct 2017 filed on: 31st, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (19 pages)
AD01	Change of registered address from 4th Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Wed, 13th Jul 2016 to 30 North Colonnade London E14 5GN filed on: 13th, July 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Sep 2015 filed on: 20th, October 2015	officers	Free Download (1 page)
AP01	On Mon, 28th Sep 2015 new director was appointed. filed on: 20th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (20 pages)
MISC	Section 519 filed on: 15th, September 2015	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 26th, August 2015	annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 25th, August 2015	auditors	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 13th Mar 2015 to Wed, 31st Dec 2014 filed on: 8th, October 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 13th Mar 2014 filed on: 22nd, September 2014	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 10th, September 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 213.65 USD	capital
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 1st, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
AP01	On Mon, 9th Jun 2014 new director was appointed. filed on: 9th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Jun 2014 filed on: 9th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Jun 2014 filed on: 9th, June 2014	officers	Free Download (1 page)
AA01	Extension of accounting period to Thu, 13th Mar 2014 from Fri, 31st Jan 2014 filed on: 20th, March 2014	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, March 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, March 2014	capital	Free Download (2 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 211.23 USD filed on: 20th, March 2014	capital	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2014	resolution	Free Download (46 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2014	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 14th, March 2014	resolution	Free Download (51 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, March 2014	resolution	Free Download (45 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 13th Mar 2014 - 211.22 USD filed on: 13th, March 2014	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 13th, March 2014	capital	Free Download (3 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (2 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (2 pages)
AP03	On Thu, 13th Mar 2014, company appointed a new person to the position of a secretary filed on: 13th, March 2014	officers	Free Download (2 pages)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 13th Mar 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
AP01	On Thu, 13th Mar 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Mar 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Mar 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
SH01	Capital declared on Wed, 27th Nov 2013: 216.09 USD filed on: 9th, December 2013	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 16th, September 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 19th, August 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 17th, October 2012	annual return	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 18th, September 2012	capital	Free Download (2 pages)
SH02	Sub-division of shares on Thu, 22nd Dec 2011 filed on: 18th, September 2012	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012 filed on: 25th, June 2012	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Aug 2011 filed on: 23rd, September 2011	annual return	Free Download (7 pages)
CH01	On Sat, 14th Aug 2010 director's details were changed filed on: 22nd, September 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 29th Jun 2011. Old Address: 3Rd Floor, Mermaid House 2 Puddle Dock London EC4V 3DS filed on: 29th, June 2011	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011 filed on: 10th, June 2011	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010 filed on: 25th, October 2010	accounts	Free Download (32 pages)
SH01	Capital declared on Wed, 22nd Sep 2010: 162.42 USD filed on: 29th, September 2010	capital	Free Download (3 pages)
CH01	On Fri, 13th Aug 2010 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Aug 2010 filed on: 15th, September 2010	annual return	Free Download (7 pages)
AP01	On Tue, 14th Sep 2010 new director was appointed. filed on: 14th, September 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 14th Sep 2010 filed on: 14th, September 2010	officers	Free Download (1 page)
AP03	On Tue, 14th Sep 2010, company appointed a new person to the position of a secretary filed on: 14th, September 2010	officers	Free Download (1 page)
CH01	On Fri, 13th Aug 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 13th Aug 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 13th Aug 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, September 2009	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, September 2009	resolution	Free Download (30 pages)
288a	On Tue, 1st Sep 2009 Director appointed filed on: 1st, September 2009	officers	Free Download (2 pages)
288a	On Tue, 1st Sep 2009 Director appointed filed on: 1st, September 2009	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2010 to 31/01/2010 filed on: 14th, August 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2009	incorporation	Free Download (14 pages)

Bmi 1 Limited LONDON

Bmi 1 Limited Address / Contact

Company Information / Profile

Company staff

Peter E.

Jonathan P.

Bruce L.

Terence A.

Theodore N.

Richard H.

Julian A.

Susan L.

David S.

Paul T.

Bernard D.

Simon L.

Jonathan F.

Adam M.

Jonathan F.

Richard L.

Adam M.

Christopher M.

People with significant control

Company filings

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