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BM LEASING (1992) LIMITED

Learn more about BM LEASING (1992) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA

BM LEASING (1992) LIMITED on the map

Company type: Private Limited Company
Company number: 01130440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.21
dissolution date: 2011.01.18
last member list: 2010.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.22
Order cannot be placed (digitalisation not planned)
05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.04
Form type: LATEST SOC
Document description: 04/08/10 STATEMENT OF CAPITAL;GBP 2010000
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DIRECTOR APPOINTED STEVEN MICHAEL LOS
Form type: AP01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
Form type: TM01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOAO DE FREITAS
Form type: TM01
Date: 2010.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
Form type: CH01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE
Form type: TM01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED JOAO PAULO MCALPINE DE FREITAS
Form type: AP01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DUGDALE / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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SECTION 175 07/01/2009
Form type: RES13
Date: 2009.02.24
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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DIRECTOR APPOINTED MAHBOOB ALI MERCHANT
Form type: 288a
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND KING
Form type: 288b
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.01
£2.95
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ALTER MEM AND ARTS 24/08/99
Form type: WRES01
Date: 1999.09.01
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NC INC ALREADY ADJUSTED, 24/08/99
Form type: 123
Date: 1999.09.01
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AD 24/08/99---------, £ SI 20000000@.1=2000000, £ IC 10000/2010000
Form type: 88(2)R
Date: 1999.09.01

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Company directors and board members:

BUPA SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2011.01.18
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
NICHOLAS TETLEY BEAZLEY (dissolve)
Director, 2005.09.01 - 2011.01.18
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
STEVEN MICHAEL LOS (dissolve)
Director, COMPANY DIRECTOR, 2010.06.21 - 2011.01.18
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MAHBOOB ALI MERCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.23 - 2011.01.18
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
JULIAN PHILIP SANDERS (dissolve)
Secretary, 1992.07.19 - 2005.06.30
38 DARRICK WOOD ROAD , ORPINGTON
BR6 8AW, KENT
JULIAN PETER DAVIES (dissolve)
Director, 1992.11.12 - 2008.05.23
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
JOAO PAULO MCALPINE DE FREITAS (dissolve)
Director, FINANCE AND COMMERCIAL DIRECTOR, 2009.11.02 - 2010.05.25
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
ALAN CHARLES DONALD (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.03.27 - 1999.02.04
13 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
MICHAEL IAN DUGDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2009.11.02
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MARK ELLERBY (dissolve)
Director, GROUP FIANCIAL CONTROLLER, 1995.06.02 - 1998.03.27
82 NELSON ROAD , LONDON
N8 9RT
FRASER DAVID GREGORY (dissolve)
Director, 2007.11.01 - 2010.06.21
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
DEAN ALLAN HOLDEN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.02.04 - 2001.12.31
SPRING HOUSE SPRING HILL FORDCOMBE , TUNBRIDGE WELLS
TN3 0SE, KENT
FERGUS ALEXANDER KEE (dissolve)
Director, UK FINANCE DIRECTOR AND BUSINE, 1995.10.18 - 1999.02.04
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
BENJAMIN DAVID JEMPHREY KENT (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2007.11.01
FERNLEIGH LODGE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE
RAYMOND KING (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2008.05.15
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
EDWARD WILLIAM LEA (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.07.19 - 2001.09.13
81 CASTLE ROAD , ST. ALBANS
AL1 5DQ, HERTFORDSHIRE
ARTHUR DAVID WALFORD (dissolve)
Director, SOLICITOR, 1995.10.18 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
ARTHUR ROBERT WITHEROW LARGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.19 - 1994.03.02
52 MARLBOROUGH MANSIONS CANNON HILL , LONDON
NW6 5JS

Companies near to BM LEASING (1992) ltd.

Information about the Private Limited Company BM LEASING (1992) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data