Active
Company Information for BMI 2 LIMITED
30 NORTH COLONNADE, LONDON, E14 5GN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BMI 2 LIMITED | |
Legal Registered Office | |
30 NORTH COLONNADE LONDON E14 5GN Other companies in EC4V | |
Company Number | 08917419 | |
---|---|---|
Company ID Number | 08917419 | |
Date formed | 2014-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-07-06 11:40:21 |
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Registered address | Last known status | Formation date | ||
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BMI 2 LOAN FUNDING LLC | Delaware | Unknown | |
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BMI 26 LLC | 1755 58TH STREET Kings BROOKLYN NY 11204 | Active | Company formed on the 2014-05-09 |
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BMI 26 PROPERTIES LLC | P.O. BOX 303 Nassau NEW YORK NY 10018 | Active | Company formed on the 2009-03-19 |
Officer | Role | Date Appointed |
---|---|---|
SIMON LONGFIELD |
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PETER ANTHONY EVANS |
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SIMON LONGFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE ERNEST ALEXANDER |
Director | ||
RICHARD JAMES ELDRED HALL |
Director | ||
RICHARD JOHN LONDESBOROUGH |
Director | ||
JONATHAN MOOLAN-FEROZE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESPICOM LIMITED | Director | 2014-03-13 | CURRENT | 1992-11-27 | Dissolved 2016-03-15 | |
BUSINESS MONITOR INTERNATIONAL LIMITED | Director | 2014-03-13 | CURRENT | 1983-10-21 | Active | |
ESPICOM LIMITED | Director | 2014-03-13 | CURRENT | 1992-11-27 | Dissolved 2016-03-15 | |
BUSINESS MONITOR INTERNATIONAL LIMITED | Director | 2014-03-13 | CURRENT | 1983-10-21 | Active | |
BMI 1 LIMITED | Director | 2013-03-13 | CURRENT | 2009-08-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGFIELD | |
TM02 | Termination of appointment of Simon Longfield on 2019-06-28 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of Fitch Solutions Group Limited as a person with significant control on 2019-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ERNEST ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM 4th Floor, Senator House 85 Queen Victoria Street London EC4V 4AB | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. TERENCE ERNEST ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ELDRED HALL | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. RICHARD JAMES ELDRED HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONDESBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOOLAN-FEROZE | |
AP01 | DIRECTOR APPOINTED MR SIMON LONGFIELD | |
AP01 | DIRECTOR APPOINTED MR. PETER ANTHONY EVANS | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BMI 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |