BMI (NO.9) LIMITED

Company Number: 01354011

active          Qynn Score: 100

Summary

Formed in 1978, BMI (NO.9) LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 Churchill Place, London, England, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Feb 1978

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

36

RESIGNED SECRETARIES

2

Address

1 Churchill Place, London, England, E14 5HP

Effective From

21/06/2016

Effective to

Current

SIC CODES

64910

Financial leasing

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
    
      
 
 
        
  
      
  
  
     
 
 
    
  
        
  
  
   
   
       
   
 
 
 
 
    
    
  

Activity

Most Active Year

2015

Events

9

2

1

1

1

0

0

5

0

Most Active Month

Aug 2015

Events

5

1

1

0

1

0

0

3

0

Documents

Termination of appointment of Francis Harwood Banks

Type

Officers

Description

Termination of appointment of Francis Harwood Banks as a director on 06/05/2021

Filing Date

25/05/2021

Action Date

06/05/2021

Appointment of Ms Kate Liana Pearson

Type

Officers

Description

Appointment of Ms Kate Liana Pearson as a director on 12/05/2021

Filing Date

19/05/2021

Action Date

12/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2021 with updates

Filing Date

09/04/2021

Action Date

01/03/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Barclays Principal Investments Limited as a person with significant control on 22/12/2020

Filing Date

06/01/2021

Action Date

22/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on 22/12/2020

Filing Date

06/01/2021

Action Date

22/12/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2019

Filing Date

05/08/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2020 with no updates

Filing Date

11/03/2020

Action Date

01/03/2020

Appointment of Mr Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Mr Jonathan Michael Walthoe as a director on 10/01/2020

Filing Date

20/01/2020

Action Date

10/01/2020

Appointment of Mr Francis Harwood Banks

Type

Officers

Description

Appointment of Mr Francis Harwood Banks as a director on 06/11/2019

Filing Date

15/11/2019

Action Date

06/11/2019

Termination of appointment of Steven Alan Tait

Type

Officers

Description

Termination of appointment of Steven Alan Tait as a director on 04/11/2019

Filing Date

07/11/2019

Action Date

04/11/2019

Termination of appointment of Enver Khairov

Type

Officers

Description

Termination of appointment of Enver Khairov as a director on 23/08/2019

Filing Date

12/09/2019

Action Date

23/08/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

03/07/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2019 with no updates

Filing Date

07/03/2019

Action Date

01/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

03/07/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

14/03/2018

Action Date

01/03/2018

Termination of appointment of Hemal Sanghrajka

Type

Officers

Description

Termination of appointment of Hemal Sanghrajka as a director on 13/11/2017

Filing Date

16/11/2017

Action Date

13/11/2017

Appointment of Steven Alan Tait

Type

Officers

Description

Appointment of Steven Alan Tait as a director on 15/11/2017

Filing Date

16/11/2017

Action Date

15/11/2017

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 13/10/2017

Filing Date

19/10/2017

Action Date

13/10/2017

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 13/10/2017

Filing Date

18/10/2017

Action Date

13/10/2017

Termination of appointment of Cara Schulze

Type

Officers

Description

Termination of appointment of Cara Schulze as a director on 05/10/2017

Filing Date

11/10/2017

Action Date

05/10/2017

Termination of appointment of Anne Chapelle

Type

Officers

Description

Termination of appointment of Anne Chapelle as a director on 30/06/2017

Filing Date

03/07/2017

Action Date

30/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

05/04/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2017 with updates

Filing Date

31/03/2017

Action Date

16/03/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

24/06/2016

Action Date

01/06/2016

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 1 Churchill Place London E14 5HP

Filing Date

21/06/2016

Action Date

n/a

Appointment of Anne Chapelle

Type

Officers

Description

Appointment of Anne Chapelle as a director on 19/05/2016

Filing Date

31/05/2016

Action Date

19/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

07/04/2016

Action Date

30/09/2015

Appointment of Hemal Sanghrajka

Type

Officers

Description

Appointment of Hemal Sanghrajka as a director on 15/03/2016

Filing Date

05/04/2016

Action Date

15/03/2016

Termination of appointment of Mark Francis Beastall

Type

Officers

Description

Termination of appointment of Mark Francis Beastall as a director on 13/01/2016

Filing Date

14/01/2016

Action Date

13/01/2016

Termination of appointment of Jonathan Terence Leather

Type

Officers

Description

Termination of appointment of Jonathan Terence Leather as a director on 20/08/2015

Filing Date

26/08/2015

Action Date

20/08/2015

Appointment of Cara Schulze

Type

Officers

Description

Appointment of Cara Schulze as a director on 24/08/2015

Filing Date

25/08/2015

Action Date

24/08/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 24/08/2015

Filing Date

24/08/2015

Action Date

24/08/2015

Address Change

Type

Address

Description

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 14/08/2015

Filing Date

14/08/2015

Action Date

14/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2015 with full list of shareholders

Filing Date

12/08/2015

Action Date

01/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2015 with full list of shareholders

Filing Date

16/06/2015

Action Date

01/06/2015

Appointment of Enver Khairov

Type

Officers

Description

Appointment of Enver Khairov as a director on 28/05/2015

Filing Date

08/06/2015

Action Date

28/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

13/04/2015

Action Date

30/09/2014

Termination of appointment of Mohammed Akram

Type

Officers

Description

Termination of appointment of Mohammed Akram as a director on 13/03/2015

Filing Date

17/03/2015

Action Date

13/03/2015

Appointment of Mark Francis Beastall

Type

Officers

Description

Appointment of Mark Francis Beastall as a director on 19/09/2014

Filing Date

22/09/2014

Action Date

19/09/2014

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 29/08/2014

Filing Date

03/09/2014

Action Date

29/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2014 with full list of shareholders

Filing Date

17/06/2014

Action Date

01/06/2014

Second filing

Type

Document Replacement

Description

Second filing of TM01 previously delivered to Companies House

Filing Date

09/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2013

Filing Date

08/04/2014

Action Date

30/09/2013

Termination of appointment of Hazel Watson

Type

Officers

Description

Termination of appointment of Hazel Watson as a director

Filing Date

01/04/2014

Action Date

n/a

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a director

Filing Date

06/01/2014

Action Date

n/a

Appointment of Jonathan Mark Huckle

Type

Officers

Description

Appointment of Jonathan Mark Huckle as a director

Filing Date

03/01/2014

Action Date

n/a

Termination of appointment of Duncan Rowberry

Type

Officers

Description

Termination of appointment of Duncan Rowberry as a director

Filing Date

03/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2013 with full list of shareholders

Filing Date

17/06/2013

Action Date

01/06/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2012

Filing Date

26/03/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2012 with full list of shareholders

Filing Date

26/06/2012

Action Date

01/06/2012

Appointment of Mohammed Akram

Type

Officers

Description

Appointment of Mohammed Akram as a director

Filing Date

15/05/2012

Action Date

n/a

Termination of appointment of Thomas Geoffrey Ridout

Type

Officers

Description

Termination of appointment of Thomas Geoffrey Ridout as a director

Filing Date

27/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2011

Filing Date

27/01/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2011 with full list of shareholders

Filing Date

22/06/2011

Action Date

01/06/2011

Appointment of Mr Jeremy Marchant

Type

Officers

Description

Appointment of Mr Jeremy Marchant as a director

Filing Date

21/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

27/01/2011

Action Date

30/09/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

43

Appointment Type

Director

Date Joined

06/11/2019

Director of Other Companies

Yes

Age

31

Appointment Type

Director

Date Joined

12/05/2021

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

10/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/12/1992

Date Resolved

n/a

Transaction Type

Sublessee security agreement

Parties

Triborough Bridge and Tunnel Authority

Status

fully-satisfied

Date Created

30/12/1992

Date Resolved

n/a

Transaction Type

Secondary lease security assignment

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/10/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

May 1978

Date Joined

13/10/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

May 1984

Date Joined

10/01/2020

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

May 1975

Date Joined

12/05/2021

Tenure

1 Mth

Shareholding

n/a

Born

March 1990

Active/Resigned

Directors Shareholding

Date Joined

10/10/2001

Tenure

19 Yrs 8 Mths

% Holding

Largest to Smallest

BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/08/2000

Tenure

4 Yrs 5 Mths

Date Resigned

14/02/2005

Type

Director

Date Joined

16/08/2000

Tenure

4 Yrs 5 Mths

Date Resigned

14/02/2005

Type

Director

Date Joined

06/11/2019

Tenure

1 Yr 5 Mths

Date Resigned

06/05/2021

Type

Director

Date Joined

15/11/2017

Tenure

1 Yr 11 Mths

Date Resigned

04/11/2019

Type

Director

Date Joined

28/05/2015

Tenure

4 Yrs 2 Mths

Date Resigned

23/08/2019

Type

Director

Date Joined

15/03/2016

Tenure

1 Yr 7 Mths

Date Resigned

13/11/2017

Type

Director

Date Joined

24/08/2015

Tenure

2 Yrs 1 Mth

Date Resigned

05/10/2017

Type

Director

Date Joined

19/05/2016

Tenure

1 Yr 1 Mth

Date Resigned

30/06/2017

Type

Director

Date Joined

19/09/2014

Tenure

1 Yr 3 Mths

Date Resigned

13/01/2016

Type

Director

Date Joined

19/12/2013

Tenure

1 Yr 8 Mths

Date Resigned

24/08/2015

Type

Director

Date Joined

12/08/2002

Tenure

13 Yrs

Date Resigned

20/08/2015

Type

Director

Date Joined

01/05/2012

Tenure

2 Yrs 10 Mths

Date Resigned

13/03/2015

Type

Director

Date Joined

19/12/2013

Tenure

8 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

31/05/2007

Tenure

6 Yrs 9 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

23/08/1996

Tenure

17 Yrs 4 Mths

Date Resigned

23/12/2013

Type

Director

Date Joined

08/10/2010

Tenure

1 Yr 5 Mths

Date Resigned

23/03/2012

Type

Director

Date Joined

21/01/2010

Tenure

6 Mths

Date Resigned

31/07/2010

Type

Director

Date Joined

27/11/2009

Tenure

1 Mth

Date Resigned

21/01/2010

Type

Director

Date Joined

12/08/2002

Tenure

7 Yrs 4 Mths

Date Resigned

18/12/2009

Type

Director

Date Joined

10/04/2007

Tenure

2 Yrs 7 Mths

Date Resigned

27/11/2009

Type

Director

Date Joined

08/09/2005

Tenure

1 Yr 8 Mths

Date Resigned

24/05/2007

Type

Director

Date Joined

08/09/2005

Tenure

1 Yr 4 Mths

Date Resigned

31/01/2007

Type

Director

Date Joined

12/08/2002

Tenure

2 Yrs 1 Mth

Date Resigned

17/09/2004

Type

Director

Date Joined

16/08/2000

Tenure

1 Yr 11 Mths

Date Resigned

12/08/2002

Type

Director

Date Joined

16/08/2000

Tenure

1 Yr 11 Mths

Date Resigned

12/08/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/08/2002

Type

Director

Date Joined

31/08/1994

Tenure

5 Yrs 11 Mths

Date Resigned

16/08/2000

Type

Director

Date Joined

17/07/1998

Tenure

2 Yrs 1 Mth

Date Resigned

16/08/2000

Type

Director

Date Joined

31/12/1994

Tenure

5 Yrs 5 Mths

Date Resigned

30/06/2000

Type

Director

Date Joined

23/08/1996

Tenure

1 Yr 10 Mths

Date Resigned

17/07/1998

Type

Director

Date Joined

31/03/1996

Tenure

2 Yrs 3 Mths

Date Resigned

17/07/1998

Type

Director

Date Joined

01/08/1993

Tenure

2 Yrs 7 Mths

Date Resigned

31/03/1996

Type

Director

Date Joined

30/06/1992

Tenure

2 Yrs 6 Mths

Date Resigned

31/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1992

Type

Secretary

Date Joined

17/03/2000

Tenure

1 Yr 6 Mths

Date Resigned

10/10/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

17/03/2000

Barclays Principal Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

22/12/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Barclays Mercantile Business Finance Limited

Type of Entity

Corporate Entity

Ceased

22/12/2020

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors