Bmb-H Limited

Company Name	Bmb-H Limited
Company Status	Dissolved
Company Number	02145569
Category	Private Limited Company
Incorporation Date	8 July 1987(36 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Shaikh Ali Jarrah Al-Sabah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Banker
Correspondence Address	House No 9 Street 22 Block 186 Entrance 4 Bayan Area Kut

Director Name	Albert Issa Kittaneh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 April 1993(5 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	PO Box 797 Manama Foreign Bahrain

Director Name	Abdul Aziz Abdul Malik
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Bahraini
Status	Current
Appointed	21 June 1993(5 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	Building 1206 Street 1349 Manama Muharras 213 Bahrain

Secretary Name	Abdul Aziz Abdul Malik
Nationality	Bahraini
Status	Current
Appointed	31 October 1997(10 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Banker
Correspondence Address	Building 1206 Street 1349 Manama Muharras 213 Bahrain

Director Name	Shaikh Ahmed Al-Abdulla Al-Ahmed Al-Sabah
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1997)
Role	Banker
Correspondence Address	Al Maseela Kuwait

Director Name	David Leslie Dale
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1995)
Role	Banker
Correspondence Address	Herons Head Farm Mynthurst Leigh Surrey RH2 8QD

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1995)
Role	Banker
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Mr Robert Charles Orlando Hellyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Secretary Name	Mr Robert Charles Orlando Hellyer
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	Jean Takchi
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1993(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	PO Box 797 Manama Bahrain Foreign

Director Name	Rodney Frank Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The Old Vicarage Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(9 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 1997)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Location

Registered Address	40 Queen Street London EC4R 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£406,905
Cash	£60,495
Current Liabilities	£43,109

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 February 2004	Dissolved (1 page)
26 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 September 2003	Liquidators statement of receipts and payments (5 pages)
10 March 2003	Liquidators statement of receipts and payments (5 pages)
3 September 2002	Liquidators statement of receipts and payments (5 pages)
5 March 2002	Liquidators statement of receipts and payments (5 pages)
3 October 2001	Liquidators statement of receipts and payments (5 pages)
5 September 2001	O/C - replacement of liquidator (11 pages)
5 September 2001	Appointment of a voluntary liquidator (1 page)
2 March 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	Appointment of a voluntary liquidator (2 pages)
21 August 2000	O/C liq ipo (7 pages)
20 March 2000	Declaration of solvency (3 pages)
20 March 2000	Appointment of a voluntary liquidator (1 page)
20 March 2000	Res re:specie (1 page)
20 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1999	Accounts made up to 31 December 1997 (12 pages)
16 April 1999	Return made up to 31/12/98; full list of members (6 pages)
16 April 1999	Director resigned (1 page)
18 January 1999	Return made up to 31/12/97; full list of members (7 pages)
31 December 1998	Director's particulars changed (1 page)
3 December 1998	New secretary appointed (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Location of register of members (1 page)
10 November 1998	Secretary resigned (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
31 January 1998	Accounts made up to 31 December 1996 (12 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
21 February 1997	Accounts made up to 31 December 1995 (11 pages)
30 January 1997	Return made up to 31/12/96; full list of members (10 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
17 April 1996	Return made up to 31/12/95; full list of members (10 pages)
27 October 1995	Accounts made up to 31 December 1994 (11 pages)
14 August 1995	Registered office changed on 14/08/95 from: 30 queen annes gate london SW1H 9AL (1 page)
21 April 1995	Director resigned;new director appointed (6 pages)
9 April 1995	Director resigned;new director appointed (4 pages)

Bmb-H Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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