BMBF (No.12) Limited

Company Name	BMBF (No.12) Limited
Company Status	Dissolved
Company Number	02259175
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)
Dissolution Date	22 November 2017 (6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Angela Nicole Ottaway
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(23 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 November 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stephen Geoffrey Bolton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(24 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 22 November 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David Charles Hawkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(26 years after company formation)
Appointment Duration	3 years, 6 months (closed 22 November 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Vukkalam Rangaswami Praveen Kumar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	20 May 2016(28 years after company formation)
Appointment Duration	1 year, 6 months (closed 22 November 2017)
Role	Banker
Country of Residence	India
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	10 October 2001(13 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 22 November 2017)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Mr Brian Charles Hassell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(4 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1992)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(4 years after company formation)
Appointment Duration	10 years, 2 months (resigned 12 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	24 May 1992(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Barry Weal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2000)
Role	Accountant
Correspondence Address	Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Head Of Business Services
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(8 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Jonathan Terence Leather
Nationality	British
Status	Resigned
Appointed	17 March 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	57 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE

Director Name	Denis Raymond Ablitt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Technical Support Manager
Correspondence Address	Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT

Director Name	Richard Allan Hills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen George Rose
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Hewitt Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2007(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(21 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jeremy Marchant
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(21 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ashley Calvert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 2013)
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Andrew Martin Granville Asquith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(25 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 April 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ketan Dhirendra Merchant
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 August 2015(27 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 February 2016)
Role	Banker
Country of Residence	India
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Barclays Mercantile Business Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£823,000
Gross Profit	£820,000
Net Worth	£6,559,000
Current Liabilities	£2,328,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 April 2004	Delivered on: 26 April 2004 Satisfied on: 1 December 2010 Persons entitled: Globalsantafe International Drilling Corporation Classification: A first preferred vanuatu ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the vessel. (Motor vessel 'gsf jack ryan' registered under the vanuatu flag with official number 1561). see the mortgage charge document for full details. Fully Satisfied
22 January 2001	Delivered on: 25 January 2001 Satisfied on: 1 December 2010 Persons entitled: Global Marine International Drilling Corporation Classification: Account assignment schedule no:52/5050 5371-3 Secured details: The obligations of the company to make payment to the chargee of any and all moneys by way of rebate of rental in accordance with clauses 10.2 and 20.2 of the lease (as defined). Particulars: The account which means the account of the company withe the account bank with account number 10353817 and designated "global marine inc.,glomar jack ryan" and the amount standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
26 October 2000	Delivered on: 10 November 2000 Satisfied on: 1 December 2010 Persons entitled: Global Marine International Drilling Corporation Classification: First preferred panamanian naval mortgage Secured details: All monies due or to become due from the company to the chargee to effect a transfer of title to the vessel being the M.V. "glomar jack ryan" under any sale contract entered into in accordance with clause 19.2 of the head lease being a lease agreement dated 8TH december 1998 between the company and chargee in respect of the vessel and all moneys by way of rebate of rental under clause 20.2 of said head lease. Particulars: All the company's right title benefit and interest in and to the vessel in accordance with the provisions of chapter v title iv of book second of the code of commerce of the republic of panama. Fully Satisfied
30 December 1992	Delivered on: 13 January 1993 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Secondary lease security assignment Secured details: All monies due from i/s oktober-gruppen and /or kim F. rasmussen under the terms of the loan agreement dated 30/12/92. Particulars: All th elessees right title interest in and to the assigned payments.see form 395 for full details. Fully Satisfied
30 December 1992	Delivered on: 14 January 1993 Satisfied on: 25 September 2004 Persons entitled: Triborough Bridge and Tunnel Authority Classification: Sublessee security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the sublease dated and the head lease both dated 24/11/92. Particulars: All rights title interest in and to the head lease and head security agreement.see form 395 for full details. Fully Satisfied

Filing History

22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
22 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
16 May 2017	Registered office address changed from , 1 Churchill Place, London, E14 5HP, England to Hill House 1 Little New Street London EC4A 3TR on 16 May 2017 (2 pages)
16 May 2017	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
16 May 2017	Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
16 May 2017	Registered office address changed from , 1 Churchill Place, London, E14 5HP, England to Hill House 1 Little New Street London EC4A 3TR on 16 May 2017 (2 pages)
10 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27 (1 page)
10 May 2017	Declaration of solvency (3 pages)
10 May 2017	Declaration of solvency (3 pages)
10 May 2017	Appointment of a voluntary liquidator (1 page)
10 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-27 (1 page)
10 May 2017	Appointment of a voluntary liquidator (1 page)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
13 March 2017	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
13 March 2017	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
19 September 2016	Registered office address changed from , Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from , Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 19 September 2016 (1 page)
29 June 2016	Full accounts made up to 31 December 2015 (28 pages)
29 June 2016	Full accounts made up to 31 December 2015 (28 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
24 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (8 pages)
31 May 2016	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016 (2 pages)
31 May 2016	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016 (2 pages)
1 March 2016	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page)
1 March 2016	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page)
9 December 2015	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages)
9 December 2015	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages)
24 August 2015	Full accounts made up to 31 December 2014 (34 pages)
24 August 2015	Full accounts made up to 31 December 2014 (34 pages)
13 August 2015	Appointment of Mr Ketan Dhirendra Merchant as a director on 12 August 2015 (2 pages)
13 August 2015	Appointment of Mr Ketan Dhirendra Merchant as a director on 12 August 2015 (2 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (8 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (8 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (8 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (8 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (8 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (8 pages)
9 July 2014	Full accounts made up to 31 December 2013 (32 pages)
9 July 2014	Full accounts made up to 31 December 2013 (32 pages)
30 May 2014	Appointment of David Charles Hawkins as a director (2 pages)
30 May 2014	Appointment of David Charles Hawkins as a director (2 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (7 pages)
7 May 2014	Termination of appointment of Andrew Asquith as a director (1 page)
7 May 2014	Termination of appointment of Andrew Asquith as a director (1 page)
8 January 2014	Appointment of Andrew Martin Granville Asquith as a director (2 pages)
8 January 2014	Appointment of Andrew Martin Granville Asquith as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (32 pages)
4 July 2013	Full accounts made up to 31 December 2012 (32 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
30 April 2013	Appointment of Stephen Geoffrey Bolton as a director (2 pages)
30 April 2013	Appointment of Stephen Geoffrey Bolton as a director (2 pages)
23 April 2013	Termination of appointment of Ashley Calvert as a director (1 page)
23 April 2013	Termination of appointment of Ashley Calvert as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (31 pages)
2 July 2012	Full accounts made up to 31 December 2011 (31 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Appointment of Angela Nicole Ottaway as a director (2 pages)
15 May 2012	Appointment of Angela Nicole Ottaway as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
7 February 2012	Appointment of Ashley Calvert as a director (2 pages)
7 February 2012	Appointment of Ashley Calvert as a director (2 pages)
2 August 2011	Termination of appointment of Hazel Watson as a director (1 page)
2 August 2011	Termination of appointment of Hazel Watson as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (29 pages)
7 July 2011	Full accounts made up to 31 December 2010 (29 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Termination of appointment of Darren Hare as a director (1 page)
18 May 2011	Termination of appointment of Darren Hare as a director (1 page)
13 May 2011	Appointment of Mr Jeremy Marchant as a director (2 pages)
13 May 2011	Termination of appointment of Jeremy Marchant as a director (1 page)
13 May 2011	Termination of appointment of Jeremy Marchant as a director (1 page)
13 May 2011	Appointment of Mr Jeremy Marchant as a director (2 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
24 August 2010	Termination of appointment of a director (1 page)
24 August 2010	Termination of appointment of a director (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (28 pages)
22 June 2010	Full accounts made up to 31 December 2009 (28 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
29 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
29 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted (25 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (27 pages)
1 July 2009	Full accounts made up to 31 December 2008 (27 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (27 pages)
1 July 2008	Full accounts made up to 31 December 2007 (27 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (25 pages)
18 October 2007	Full accounts made up to 31 December 2006 (25 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (32 pages)
4 November 2006	Full accounts made up to 31 December 2005 (32 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Location of debenture register (1 page)
3 May 2006	Location of debenture register (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
8 September 2005	Full accounts made up to 31 December 2004 (16 pages)
8 September 2005	Full accounts made up to 31 December 2004 (16 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
12 May 2005	Return made up to 01/05/05; full list of members (2 pages)
12 May 2005	Return made up to 01/05/05; full list of members (2 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
26 May 2004	Return made up to 24/05/04; full list of members (3 pages)
26 May 2004	Return made up to 24/05/04; full list of members (3 pages)
26 April 2004	Particulars of mortgage/charge (7 pages)
26 April 2004	Particulars of mortgage/charge (7 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (2 pages)
8 September 2003	Director's particulars changed (2 pages)
27 May 2003	Return made up to 24/05/03; full list of members (3 pages)
27 May 2003	Return made up to 24/05/03; full list of members (3 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
30 July 2002	Location of debenture register (1 page)
30 July 2002	Location of register of members (1 page)
30 July 2002	Location of register of members (1 page)
30 July 2002	Location of debenture register (1 page)
30 July 2002	Location of register of directors' interests (1 page)
30 July 2002	Location of register of directors' interests (1 page)
25 June 2002	Return made up to 24/05/02; full list of members (3 pages)
25 June 2002	Return made up to 24/05/02; full list of members (3 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 June 2001	Return made up to 24/05/01; full list of members (3 pages)
1 June 2001	Return made up to 24/05/01; full list of members (3 pages)
25 January 2001	Particulars of mortgage/charge (7 pages)
25 January 2001	Particulars of mortgage/charge (7 pages)
10 November 2000	Particulars of mortgage/charge (7 pages)
10 November 2000	Particulars of mortgage/charge (7 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
21 June 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	Return made up to 24/05/00; no change of members (9 pages)
6 June 2000	Return made up to 24/05/00; no change of members (9 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
2 June 1999	Return made up to 24/05/99; full list of members (11 pages)
2 June 1999	Return made up to 24/05/99; full list of members (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 October 1998	Auditor's resignation (2 pages)
9 October 1998	Auditor's resignation (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
4 June 1998	Return made up to 24/05/98; full list of members (18 pages)
4 June 1998	Return made up to 24/05/98; full list of members (18 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
4 June 1997	Return made up to 24/05/97; full list of members (18 pages)
4 June 1997	Return made up to 24/05/97; full list of members (18 pages)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza, churchill way, basingstoke, hampshire RG21 1GP (1 page)
3 June 1996	Return made up to 24/05/96; full list of members (15 pages)
3 June 1996	Return made up to 24/05/96; full list of members (15 pages)
22 April 1996	New director appointed (4 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (12 pages)
18 August 1995	Full accounts made up to 31 December 1994 (12 pages)
6 June 1995	Return made up to 24/05/95; full list of members (18 pages)
6 June 1995	Return made up to 24/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
17 May 1988	Incorporation (22 pages)
17 May 1988	Incorporation (22 pages)

BMBF (No.12) Limited

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