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BMI (NO.9) LIMITED

Company number 01354011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
22 Feb 2024 CH01 Director's details changed for Carl Thomas Senior on 7 February 2024
22 Feb 2024 CH01 Director's details changed for Vishal Shah on 13 October 2017
08 Feb 2024 TM01 Termination of appointment of Dean Archer as a director on 26 January 2024
08 Feb 2024 AP01 Appointment of Benjamin Adam Gerrard-Jones as a director on 26 January 2024
23 Aug 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 AP01 Appointment of Mr Dean Archer as a director on 26 June 2023
21 Jul 2023 TM01 Termination of appointment of Kate Liana Pearson as a director on 26 June 2023
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
10 Aug 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
10 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
14 Sep 2021 CH01 Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021
01 Jul 2021 AA Full accounts made up to 30 September 2020
25 May 2021 TM01 Termination of appointment of Francis Harwood Banks as a director on 6 May 2021
19 May 2021 AP01 Appointment of Ms Kate Liana Pearson as a director on 12 May 2021
09 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
06 Jan 2021 PSC02 Notification of Barclays Principal Investments Limited as a person with significant control on 22 December 2020
06 Jan 2021 PSC07 Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on 22 December 2020
05 Aug 2020 AA Full accounts made up to 30 September 2019
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Jan 2020 AP01 Appointment of Mr Jonathan Michael Walthoe as a director on 10 January 2020
15 Nov 2019 AP01 Appointment of Mr Francis Harwood Banks as a director on 6 November 2019
07 Nov 2019 TM01 Termination of appointment of Steven Alan Tait as a director on 4 November 2019