Bmi (No.9) Limited

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Bmi (no.9) Limited

01354011•Private Limited With Share Capital

1 Churchill Place, London, E145HP

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Incorporated

21/02/1978

Company Age

48 years

Directors

6

Employees

—

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Bmi (no.9) Limited (01354011) is a private limited with share capital incorporated on 21/02/1978 (48 years old) and registered in london, E145HP. The company operates under SIC code 64910 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 21/02/1978
E145HP

Financial Overview

Total Assets

£2.1K

Liabilities

£0

Net Assets

£2.1K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
V
vishal shah
director
J
jonathan michael walthoe
director
C
carl thomas senior
director
D
dean archer
director
B
benjamin adam gerrard-jones
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:23-12-2009
Resolution
Category:Resolution
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Address
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Officers
Date:26-10-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Churchill Place, London, E145HPRegistered
Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG217QU

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Contact

1 Churchill Place, London, E145HP