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Bmi 2 Limited LONDON


Bmi 2 Limited was officially closed on 2019-09-03. Bmi 2 was a private limited company that was located at 30 North Colonnade, London, E14 5GN, ENGLAND. This company (formed on 2014-02-28) was run by 1 director.
Director Peter E. who was appointed on 13 March 2014.

The company was officially categorised as "activities of financial services holding companies" (64205). The most recent confirmation statement was filed on 2019-04-24 and last time the annual accounts were filed was on 31 December 2017. 2016-02-29 is the date of the last annual return.

Bmi 2 Limited Address / Contact

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

Company Information / Profile

Registration Number 08917419
Date of Incorporation Fri, 28th Feb 2014
Date of Dissolution Tue, 3rd Sep 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 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: 13 March 2014

Terence A.

Position: Director

Appointed: 28 September 2015

Resigned: 24 October 2017

Richard H.

Position: Director

Appointed: 06 June 2014

Resigned: 28 September 2015

Simon L.

Position: Director

Appointed: 13 March 2014

Resigned: 28 June 2019

Richard L.

Position: Director

Appointed: 28 February 2014

Resigned: 06 June 2014

Jonathan M.

Position: Director

Appointed: 28 February 2014

Resigned: 06 June 2014

Simon L.

Position: Secretary

Appointed: 28 February 2014

Resigned: 28 June 2019

People with significant control

Bmi 1 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 06990275
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fitch Solutions Group Limited

30 North Colonnade, London, E14 5GN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 8789939
Notified on 18 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, September 2019
Free Download (1 page)

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