Bmi (No.9) Limited

01354011

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, LONDON, E14 5HP

Incorporated 21/02/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64910

Financial leasing

Officers

Barcosec Limited

secretary · Since 10/10/2001

BRITISH

Also on 402 other boards

Carl Thomas Senior

director · Since 13/10/2017

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Vishal Shah

director · Since 13/10/2017

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Mr Jonathan Michael Walthoe

director · Since 10/01/2020

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Benjamin Adam Gerrard-Jones

director · Since 26/01/2024

BANKER

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Persons with Significant Control

Barclays Principal Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 08116604 · Companies House · Limited By Shares

Notified 22/12/2020

Former PSCs

Barclays Mercantile Business Finance Limited

Ceased 22/12/2020

Charges0 outstanding

charge

satisfied

TRIBOROUGH BRIDGE AND TUNNEL AUTHORITY

Created 30/12/1992Registered 14/01/1993Satisfied 15/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1992Registered 13/01/1993Satisfied 15/09/2004