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Bmi (No.9) Limited (reg no 01354011) is a private limited company legally formed on 1978-02-21 originating in England. The firm is located at 1 Churchill Place, London E14 5HP. Bmi (No.9) Limited is operating under Standard Industrial Classification: 64910 which means "financial leasing".

Company details

Name Bmi (no.9) Limited
Number 01354011
Date of Incorporation: Tuesday 21st February 1978
End of financial year: 31 December
Address: 1 Churchill Place, London, E14 5HP
SIC code: 64910 - Financial leasing

As for the 4 directors that can be found in the aforementioned business, we can name: Benjamin G. (in the company from 26 January 2024), Jonathan W. (appointment date: 10 January 2020), Carl S. (appointed on 13 October 2017). The Companies House lists 2 persons of significant control, namely: Barclays Principal Investments Limited can be found at Churchill Place, E14 5HP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barclays Mercantile Business Finance Limited can be found at Churchill Place, E14 5HP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Barclays Principal Investments Limited
22 December 2020
Address 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08116604
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barclays Mercantile Business Finance Limited
6 April 2016 - 22 December 2020
Address 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 898129
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 23rd, August 2023 | accounts 		Free Download (26 pages)

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