Company NameBMBF (Bluewater Investments) Limited
Company StatusDissolved
Company Number03025063
CategoryPrivate Limited Company
Incorporation Date22 February 1995 (24 years, 9 months ago)
Dissolution Date4 October 2017 (2 years, 2 months ago)

Business Activity

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

Directors

Director NameEnver Khairov
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2015(20 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 04 October 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameCara Schulze
Date of BirthDecember 1967 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed24 August 2015(20 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 04 October 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusClosed
Appointed10 October 2001(6 years, 7 months after company formation)
Appointment Duration15 years, 12 months (closed 04 October 2017)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr John Dalrymple Callender
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fairway Heights
Camberley
Surrey
GU15 1NJ
Director NameKevin McCormick
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address7 Laidlaw Close
Talbot Village Wallisdown
Poole
Dorset
BH12 5EW
Director NameMr Robert Michael Shaw
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Westminster Road
Branksome Park
Poole
Dorset
BH13 6JQ
Director NamePhil Vaughan
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleAccountant
Correspondence AddressLexington
Wyche Lane
Bunbury
Cheshire
CW6 9PD
Director NameBarry Weal
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleAccountant
Correspondence AddressOrchard Gate
Mill Lane Bramley
Guildford
Surrey
GU5 0HW
Director NameJohn Martin Weaving
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address57 Bridle Way
Colehill
Wimborne
Dorset
BH21 2UP
Secretary NameCharles Frederick Shoolbred
NationalityBritish
StatusResigned
Appointed22 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressTimbers
Dean Oak Lane
Leigh
Surrey
RH2 8PZ
Director NameSarah Box
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(1 year, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 12 August 1998)
RoleFinance Director
Correspondence AddressCourt Lodge Lower Road
West Farleigh
Maidstone
Kent
ME15 0PD
Director NameCharles Paul Rowan
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(1 year, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 August 1998)
RoleTreasurer
Correspondence Address32 Queens Park West Drive
Queens Park
Bournemouth
Dorset
BH8 9DD
Director NameMr Duncan John Rowberry
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1996(1 year, 9 months after company formation)
Appointment Duration17 years, 1 month (resigned 23 December 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameEric Robert Dowding
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1998(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 16 August 2000)
RoleFinancial Controller
Correspondence Address23 Waldorf Heights
Blackwater Howley Hill
Camberley
Surrey
GU17 9JH
Secretary NameJonathan Terence Leather
NationalityBritish
StatusResigned
Appointed17 March 2000(5 years after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address57 The Crofts
Hatch Warren
Basingstoke
Hampshire
RG22 4RE
Director NameMark Allan Patterson
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(5 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 August 2002)
RoleFinancial Management
Correspondence Address6 Vespasian Gardens
Basingstoke
Hampshire
RG24 9SH
Director NameHazel Anne Marie Watson
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(5 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 July 2002)
RoleChartered Accountant
Correspondence Address6 Abbotsmead Place
Caversham
Reading
RG4 8BB
Director NameMr Jonathan Terence Leather
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(7 years, 5 months after company formation)
Appointment Duration13 years (resigned 20 August 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameChristopher Leslie Richard Boobyer
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(7 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 2004)
RoleFinance Director
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameMr Richard John McMillan
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(7 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 December 2009)
RoleChartered Accountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMartin Graham Miles
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(10 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 May 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameStephen George Rose
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(10 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2007)
RoleAccountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameChristopher Hewitt Evans
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(12 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 27 November 2009)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameHazel Anne Marie Watson
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed31 May 2007(12 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 19 March 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameDarren Mark Hare
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(14 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 January 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameThomas Geoffrey Ridout
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(15 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMohammed Akram
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2012(17 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameGavin John Simpson
Date of BirthFebruary 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(18 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 August 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameJonathan Mark Huckle
Date of BirthDecember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(18 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 August 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed16 August 2000(5 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed16 August 2000(5 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Contact

Websitebarclays.com

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Barclays Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (3 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 October 2017Final Gazette dissolved following liquidation (1 page)
4 July 2017Return of final meeting in a members' voluntary winding up (12 pages)
9 May 2017Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester Manchester M23 9JA (2 pages)
19 April 2017Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 April 2017 (2 pages)
12 April 2017Appointment of a voluntary liquidator (1 page)
12 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
(1 page)
12 April 2017Declaration of solvency (3 pages)
14 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
29 June 2016Full accounts made up to 31 December 2015 (15 pages)
24 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(5 pages)
21 June 2016Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
26 August 2015Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015 (1 page)
25 August 2015Appointment of Cara Schulze as a director on 24 August 2015 (2 pages)
24 August 2015Termination of appointment of Gavin John Simpson as a director on 24 August 2015 (1 page)
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(7 pages)
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(7 pages)
13 July 2015Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 13 July 2015 (2 pages)
13 July 2015Registered office address changed from , Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 13 July 2015 (2 pages)
26 June 2015Full accounts made up to 31 December 2014 (26 pages)
8 June 2015Appointment of Enver Khairov as a director on 28 May 2015 (2 pages)
17 March 2015Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page)
12 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(7 pages)
12 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(7 pages)
9 December 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 September 2014Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
4 July 2014Accounts made up to 31 March 2014 (26 pages)
22 May 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 May 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for Hazel Watson.
(4 pages)
27 March 2014Termination of appointment of Hazel Watson as a director
  • ANNOTATION A second filed TM01 was registered on 09/05/2014.
(2 pages)
13 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(9 pages)
13 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(9 pages)
6 January 2014Appointment of Gavin John Simpson as a director (2 pages)
3 January 2014Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014Appointment of Jonathan Mark Huckle as a director (2 pages)
18 June 2013Accounts made up to 31 December 2012 (26 pages)
19 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
19 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
21 May 2012Accounts made up to 31 December 2011 (26 pages)
16 May 2012Appointment of Mohammed Akram as a director (2 pages)
27 March 2012Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
10 June 2011Termination of appointment of Darren Hare as a director (1 page)
9 June 2011Accounts made up to 31 December 2010 (27 pages)
18 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
18 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
20 October 2010Appointment of Thomas Geoffrey Ridout as a director (2 pages)
25 August 2010Termination of appointment of a director (1 page)
22 June 2010Accounts made up to 31 December 2009 (25 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
12 January 2010Termination of appointment of Richard Mcmillan as a director (1 page)
24 December 2009Appointment of Darren Mark Hare as a director (2 pages)
23 December 2009Termination of appointment of Christopher Evans as a director (1 page)
27 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
(25 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
1 July 2009Accounts made up to 31 December 2008 (23 pages)
6 February 2009Return made up to 01/02/09; full list of members (4 pages)
22 October 2008Resolutions
  • RES13 ‐ Sect 175 01/10/2008
(1 page)
1 July 2008Accounts made up to 31 December 2007 (23 pages)
13 February 2008Return made up to 01/02/08; full list of members (3 pages)
27 December 2007Accounts made up to 31 December 2006 (23 pages)
15 June 2007New director appointed (2 pages)
31 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
6 March 2007Return made up to 01/02/07; full list of members (6 pages)
23 February 2007Director resigned (1 page)
4 November 2006Accounts made up to 31 December 2005 (27 pages)
6 February 2006Return made up to 01/02/06; full list of members (3 pages)
2 November 2005Accounts made up to 31 December 2004 (13 pages)
26 October 2005New director appointed (2 pages)
13 September 2005New director appointed (2 pages)
22 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
17 June 2005Location of register of members (1 page)
8 June 2005Location of register of directors' interests (1 page)
8 June 2005Secretary's particulars changed (1 page)
17 February 2005Return made up to 01/02/05; full list of members (2 pages)
21 October 2004Accounts made up to 31 December 2003 (16 pages)
18 October 2004Director resigned (2 pages)
18 October 2004Director resigned (2 pages)
22 September 2004Director resigned (1 page)
2 March 2004Return made up to 22/02/04; full list of members (3 pages)
4 February 2004Director's particulars changed (1 page)
28 October 2003Accounts made up to 31 December 2002 (15 pages)
23 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
7 May 2003Return made up to 22/02/03; full list of members (7 pages)
8 April 2003Director's particulars changed (1 page)
25 February 2003Auditor's resignation (2 pages)
18 November 2002New director appointed (3 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
5 November 2002Accounts made up to 31 December 2001 (11 pages)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
1 March 2002Return made up to 22/02/02; full list of members (3 pages)
1 November 2001Accounts made up to 31 December 2000 (11 pages)
29 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned (1 page)
23 March 2001Return made up to 22/02/01; full list of members (3 pages)
5 September 2000New director appointed (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
21 June 2000Accounts made up to 31 December 1999 (12 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000New secretary appointed (2 pages)
1 March 2000Return made up to 22/02/00; full list of members (6 pages)
1 November 1999Accounts made up to 31 December 1998 (12 pages)
2 March 1999Return made up to 22/02/99; full list of members (10 pages)
3 November 1998Accounts made up to 31 December 1997 (11 pages)
9 October 1998Auditor's resignation (2 pages)
18 August 1998Director resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998New director appointed (4 pages)
21 July 1998Director's particulars changed (1 page)
25 February 1998Return made up to 22/02/98; full list of members (26 pages)
31 October 1997Accounts made up to 31 December 1996 (11 pages)
26 February 1997Return made up to 22/02/97; no change of members (27 pages)
2 December 1996Director resigned (1 page)
2 December 1996Director resigned (1 page)
2 December 1996Director resigned (1 page)
2 December 1996New director appointed (5 pages)
2 December 1996New director appointed (5 pages)
28 October 1996Memorandum and Articles of Association (11 pages)
3 October 1996Company name changed mercantile leasing company (no.1 56) LIMITED\certificate issued on 04/10/96 (2 pages)
15 August 1996Director's particulars changed (1 page)
21 July 1996Accounts made up to 31 December 1995 (6 pages)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hants RG21 1GP (1 page)
24 April 1996New director appointed (6 pages)
24 April 1996Director resigned (1 page)
11 March 1996Return made up to 22/02/96; full list of members (10 pages)
17 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)