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Company Information for

BMBF USD NO 1 LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,

Company Registration Number

04811158

Private Limited Company

Dissolved

Dissolved 2017-10-28

Company Overview

About Bmbf Usd No 1 Ltd

BMBF USD NO 1 LIMITED was founded on 2003-06-25 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-10-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BMBF USD NO 1 LIMITED

1 LITTLE NEW STREET LONDON

Filing Information

Company Number		04811158
Date formed		2003-06-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-10-28
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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Company Officers of BMBF USD NO 1 LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	2003-06-25
STEPHEN GEOFFREY BOLTON	Director	2013-04-19
DAVID CHARLES HAWKINS	Director	2014-05-21
VUKKALAM RANGASWAMI PRAVEEN KUMAR	Director	2016-05-20
ANGELA NICOLE OTTAWAY	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KETAN DHIRENDRA MERCHANT	Director	2015-07-17	2016-02-16
JONATHAN TERENCE LEATHER	Director	2003-06-25	2015-11-23
ANDREW MARTIN GRANVILLE ASQUITH	Director	2013-12-19	2014-04-16
DUNCAN JOHN ROWBERRY	Director	2003-06-25	2013-12-23
ASHLEY CALVERT	Director	2012-02-01	2013-04-11
THOMAS GEOFFREY RIDOUT	Director	2010-10-08	2012-03-23
JEREMY MARCHANT	Director	2010-01-21	2010-07-31
DARREN MARK HARE	Director	2009-12-09	2010-01-21
RICHARD JOHN MCMILLAN	Director	2003-07-08	2009-12-18
CHRISTOPHER LESLIE RICHARD BOOBYER	Director	2003-06-25	2004-09-17
BARCOSEC LIMITED	Director	2003-06-25	2004-09-06
BAROMETERS LIMITED	Director	2003-07-08	2004-09-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-06-25	2003-06-25
INSTANT COMPANIES LIMITED	Nominated Director	2003-06-25	2003-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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BARCOSEC LIMITED	ARDENCROFT INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
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BARCOSEC LIMITED	GOLDFISH RECEIVABLES LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Dissolved 2015-01-23
BARCOSEC LIMITED	DMW REALTY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Liquidation
BARCOSEC LIMITED	BARCLAYS GROUP OPERATIONS LIMITED	Company Secretary	2008-04-25	CURRENT	2008-04-25	Liquidation
BARCOSEC LIMITED	PENDLE SHIPPING LIMITED	Company Secretary	2008-04-23	CURRENT	2007-12-19	Dissolved 2017-04-13
BARCOSEC LIMITED	BARCLAYS MARLIST LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-22	Liquidation
BARCOSEC LIMITED	BBUK PRIVATE CREDIT PARTNERS LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Dissolved 2016-07-14
BARCOSEC LIMITED	GOLDFISH CARD SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	1999-02-23	Dissolved 2015-09-25
BARCOSEC LIMITED	ELDFELL INVESTMENTS LIMITED	Company Secretary	2008-02-27	CURRENT	2008-02-27	Dissolved 2017-06-01
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Dissolved 2017-06-23
BARCOSEC LIMITED	WOOLWICH LIMITED	Company Secretary	2006-10-17	CURRENT	1996-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS EX JV CO LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-09-27
BARCOSEC LIMITED	TUNGSHAN INVESTMENTS LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2015-09-01
BARCOSEC LIMITED	BORINDALE INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-09	Dissolved 2015-12-23
BARCOSEC LIMITED	DENHAM INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-21	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 2 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 1 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH MORTGAGE FINANCING LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	FAIR AND SQUARE LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Dissolved 2017-03-02
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BARCOSEC LIMITED	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Liquidation
BARCOSEC LIMITED	COBALT INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	RUTHENIUM INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	PEAC BUSINESS FINANCE LIMITED	Company Secretary	2005-09-08	CURRENT	1967-02-14	Active
BARCOSEC LIMITED	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-10-18
BARCOSEC LIMITED	EM INVESTMENTS NO. 1 LIMITED	Company Secretary	2005-04-20	CURRENT	2004-09-14	Dissolved 2016-02-25
BARCOSEC LIMITED	NAXOS INVESTMENTS LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Active
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	2004-09-14	Active
BARCOSEC LIMITED	BOUDEUSE LIMITED	Company Secretary	2004-09-29	CURRENT	2004-09-29	Dissolved 2018-07-16
BARCOSEC LIMITED	REFLEX NOMINEES LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-23	Dissolved 2016-11-24
BARCOSEC LIMITED	SURETY TRUST LIMITED	Company Secretary	2004-07-22	CURRENT	1933-02-25	Active
BARCOSEC LIMITED	G M COMPUTERS LIMITED	Company Secretary	2003-12-17	CURRENT	1984-04-18	Dissolved 2017-08-09
BARCOSEC LIMITED	GERRARD (OMH) LIMITED	Company Secretary	2003-12-17	CURRENT	1988-08-05	Dissolved 2017-09-22
BARCOSEC LIMITED	GREIG MIDDLETON HOLDINGS LIMITED	Company Secretary	2003-12-17	CURRENT	1986-06-09	Liquidation
BARCOSEC LIMITED	CAPEL CURE SHARP LIMITED	Company Secretary	2003-12-17	CURRENT	1985-02-13	Dissolved 2017-09-22
BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1935-05-07	Active
BARCOSEC LIMITED	GERRARD MANAGEMENT SERVICES LIMITED	Company Secretary	2003-12-17	CURRENT	1987-10-20	Liquidation
BARCOSEC LIMITED	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Company Secretary	2003-12-17	CURRENT	1992-10-05	Active
BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1960-03-24	Active
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
BARCOSEC LIMITED	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
BARCOSEC LIMITED	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Active
BARCOSEC LIMITED	SHOOTERS GROVE HOLDINGS LIMITED	Company Secretary	2003-07-28	CURRENT	2003-07-28	Dissolved 2015-11-10
BARCOSEC LIMITED	MYERS GROVE INVESTMENTS LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-25	Dissolved 2015-08-08
BARCOSEC LIMITED	CLYDESDALE FINANCIAL SERVICES LIMITED	Company Secretary	2003-05-19	CURRENT	1994-02-23	Active
BARCOSEC LIMITED	CARNEGIE HOLDINGS LIMITED	Company Secretary	2003-05-19	CURRENT	2000-06-26	Active
BARCOSEC LIMITED	BARCLAYS SHAREDEALING	Company Secretary	2003-01-31	CURRENT	1987-01-22	Dissolved 2017-11-08
BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1988-12-07	Dissolved 2017-09-05
BARCOSEC LIMITED	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Company Secretary	2003-01-07	CURRENT	2002-12-11	Active
BARCOSEC LIMITED	HAWKINS FUNDING LIMITED	Company Secretary	2002-10-10	CURRENT	2002-10-10	Active
BARCOSEC LIMITED	GLOBE NOMINEES LIMITED	Company Secretary	2001-12-24	CURRENT	2000-01-21	Active
BARCOSEC LIMITED	CLEARLYBUSINESS.COM LIMITED	Company Secretary	2001-11-30	CURRENT	2000-02-08	Dissolved 2016-02-06
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	Company Secretary	2001-10-31	CURRENT	1971-12-02	Liquidation
BARCOSEC LIMITED	MCC LEASING (NO 15) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-05-11	Dissolved 2014-08-08
BARCOSEC LIMITED	BLAF (NO. 10) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-28	Dissolved 2014-06-30
BARCOSEC LIMITED	BLAF (NO. 2) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-29	Dissolved 2014-07-01
BARCOSEC LIMITED	BMI (NO18) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-06-01	Dissolved 2015-01-24
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.144) LIMITED	Company Secretary	2001-10-10	CURRENT	1994-02-08	Dissolved 2014-11-07
BARCOSEC LIMITED	BARMAC (CONSTRUCTION) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-04-13	Dissolved 2014-03-05
BARCOSEC LIMITED	PLUMBLINE PROPERTIES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-26	Dissolved 2014-03-04
BARCOSEC LIMITED	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
BARCOSEC LIMITED	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
BARCOSEC LIMITED	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
BARCOSEC LIMITED	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
BARCOSEC LIMITED	BMI (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-20	Dissolved 2016-01-16
BARCOSEC LIMITED	MERCANTILE INDUSTRIAL LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1921-10-17	Dissolved 2016-06-24
BARCOSEC LIMITED	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1964-07-27	Dissolved 2016-04-11
BARCOSEC LIMITED	MCC LEASING (NO. 6) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-06-23	Dissolved 2016-07-07
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1934-07-17	Active
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	Company Secretary	2001-10-10	CURRENT	1995-02-22	Dissolved 2017-10-04
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	Company Secretary	2001-10-10	CURRENT	1966-01-05	Dissolved 2018-04-11
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	PEAC (BF1) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Active
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
BARCOSEC LIMITED	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
STEPHEN GEOFFREY BOLTON	BMBF (NO.21) LIMITED	Director	2015-12-17	CURRENT	1988-05-19	Liquidation
STEPHEN GEOFFREY BOLTON	PEAC BUSINESS FINANCE LIMITED	Director	2014-04-01	CURRENT	1967-02-14	Active
STEPHEN GEOFFREY BOLTON	FINANCE & LEASING ASSOCIATION	Director	2014-01-08	CURRENT	1991-10-04	Active
STEPHEN GEOFFREY BOLTON	MERCANTILE CREDIT COMPANY LIMITED	Director	2013-04-24	CURRENT	1934-07-17	Active
STEPHEN GEOFFREY BOLTON	BMBF (NO.12) LIMITED	Director	2013-04-19	CURRENT	1988-05-17	Liquidation
STEPHEN GEOFFREY BOLTON	BARCLAYS MERCANTILE LIMITED	Director	2013-04-19	CURRENT	1971-12-02	Liquidation
STEPHEN GEOFFREY BOLTON	BARCLAYS MARLIST LIMITED	Director	2013-04-19	CURRENT	2008-04-22	Liquidation
STEPHEN GEOFFREY BOLTON	BMBF (NO.9) LIMITED	Director	2013-04-19	CURRENT	1988-05-17	Liquidation
STEPHEN GEOFFREY BOLTON	PEAC (BF1) LIMITED	Director	2013-04-19	CURRENT	1988-05-17	Active
STEPHEN GEOFFREY BOLTON	BMBF (NO.3) LIMITED	Director	2013-04-19	CURRENT	1988-05-19	Liquidation
STEPHEN GEOFFREY BOLTON	BMBF (NO.6) LIMITED	Director	2013-04-19	CURRENT	1988-05-17	Liquidation
STEPHEN GEOFFREY BOLTON	CLAAS FINANCE LIMITED	Director	2013-04-19	CURRENT	1996-10-28	Liquidation
DAVID CHARLES HAWKINS	BARCLAYS MERCANTILE LIMITED	Director	2016-01-12	CURRENT	1971-12-02	Liquidation
DAVID CHARLES HAWKINS	BMBF (NO.21) LIMITED	Director	2015-12-17	CURRENT	1988-05-19	Liquidation
DAVID CHARLES HAWKINS	MERCANTILE CREDIT COMPANY LIMITED	Director	2014-05-22	CURRENT	1934-07-17	Active
DAVID CHARLES HAWKINS	BMBF (NO.12) LIMITED	Director	2014-05-21	CURRENT	1988-05-17	Liquidation
DAVID CHARLES HAWKINS	BMBF (NO.9) LIMITED	Director	2014-05-21	CURRENT	1988-05-17	Liquidation
DAVID CHARLES HAWKINS	PEAC (BF1) LIMITED	Director	2014-05-21	CURRENT	1988-05-17	Active
DAVID CHARLES HAWKINS	BMBF (NO.3) LIMITED	Director	2014-05-21	CURRENT	1988-05-19	Liquidation
DAVID CHARLES HAWKINS	PEAC BUSINESS FINANCE LIMITED	Director	2014-05-21	CURRENT	1967-02-14	Active
DAVID CHARLES HAWKINS	BMBF (NO.6) LIMITED	Director	2014-05-21	CURRENT	1988-05-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	WOOLWICH SURVEYING SERVICES LIMITED	Director	2017-05-26	CURRENT	1991-01-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BARCLAYS MERCANTILE LIMITED	Director	2016-07-01	CURRENT	1971-12-02	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	MERCANTILE CREDIT COMPANY LIMITED	Director	2016-05-26	CURRENT	1934-07-17	Active
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BARCLAYS MARLIST LIMITED	Director	2016-05-24	CURRENT	2008-04-22	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	PEAC BUSINESS FINANCE LIMITED	Director	2016-05-24	CURRENT	1967-02-14	Active
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BMBF (NO.12) LIMITED	Director	2016-05-20	CURRENT	1988-05-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BMBF (NO.9) LIMITED	Director	2016-05-20	CURRENT	1988-05-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	PEAC (BF1) LIMITED	Director	2016-05-20	CURRENT	1988-05-17	Active
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BMBF (NO.3) LIMITED	Director	2016-05-20	CURRENT	1988-05-19	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	BMBF (NO.6) LIMITED	Director	2016-05-20	CURRENT	1988-05-17	Liquidation
VUKKALAM RANGASWAMI PRAVEEN KUMAR	CLAAS FINANCE LIMITED	Director	2016-04-13	CURRENT	1996-10-28	Liquidation
ANGELA NICOLE OTTAWAY	BMBF (NO.21) LIMITED	Director	2015-12-17	CURRENT	1988-05-19	Liquidation
ANGELA NICOLE OTTAWAY	CLAAS FINANCE LIMITED	Director	2014-01-06	CURRENT	1996-10-28	Liquidation
ANGELA NICOLE OTTAWAY	BARCLAYS MERCANTILE LIMITED	Director	2013-12-19	CURRENT	1971-12-02	Liquidation
ANGELA NICOLE OTTAWAY	BARCLAYS MARLIST LIMITED	Director	2013-12-19	CURRENT	2008-04-22	Liquidation
ANGELA NICOLE OTTAWAY	PEAC BUSINESS FINANCE LIMITED	Director	2013-01-31	CURRENT	1967-02-14	Active
ANGELA NICOLE OTTAWAY	MERCANTILE CREDIT COMPANY LIMITED	Director	2012-05-08	CURRENT	1934-07-17	Active
ANGELA NICOLE OTTAWAY	BMBF (NO.12) LIMITED	Director	2012-05-01	CURRENT	1988-05-17	Liquidation
ANGELA NICOLE OTTAWAY	BMBF (NO.9) LIMITED	Director	2012-05-01	CURRENT	1988-05-17	Liquidation
ANGELA NICOLE OTTAWAY	PEAC (BF1) LIMITED	Director	2012-05-01	CURRENT	1988-05-17	Active
ANGELA NICOLE OTTAWAY	BMBF (NO.3) LIMITED	Director	2012-05-01	CURRENT	1988-05-19	Liquidation
ANGELA NICOLE OTTAWAY	BMBF (NO.6) LIMITED	Director	2012-05-01	CURRENT	1988-05-17	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-28	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-16	AD02	SAIL ADDRESS CHANGED FROM: 1 CHURCHILL PLACE LONDON E14 5HP
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 1 CHURCHILL PLACE LONDON E14 5HP ENGLAND
2017-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-10	4.70	DECLARATION OF SOLVENCY
2017-05-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;USD 2
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-28	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2016 FROM CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;USD 2
2016-06-24	AR01	01/06/16 FULL LIST
2016-05-31	AP01	DIRECTOR APPOINTED MR VUKKALAM RANGASWAMI PRAVEEN KUMAR
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KETAN MERCHANT
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEATHER
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;USD 2
2015-08-12	AR01	01/08/15 FULL LIST
2015-08-10	AP01	DIRECTOR APPOINTED MR KETAN DHIRENDRA MERCHANT
2015-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16	AR01	01/06/15 FULL LIST
2014-12-09	AA01	CURREXT FROM 29/11/2014 TO 31/12/2014
2014-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;USD 2
2014-06-17	AR01	01/06/14 FULL LIST
2014-06-17	AA	FULL ACCOUNTS MADE UP TO 29/11/13
2014-05-30	AP01	DIRECTOR APPOINTED DAVID CHARLES HAWKINS
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ASQUITH
2014-04-15	AA01	PREVSHO FROM 31/12/2013 TO 29/11/2013
2014-01-08	AP01	DIRECTOR APPOINTED ANDREW MARTIN GRANVILLE ASQUITH
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13	AR01	01/06/13 FULL LIST
2013-04-30	AP01	DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY CALVERT
2012-06-26	AR01	01/06/12 FULL LIST
2012-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15	AP01	DIRECTOR APPOINTED ANGELA NICOLE OTTAWAY
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT
2012-02-07	AP01	DIRECTOR APPOINTED ASHLEY CALVERT
2011-06-22	AR01	01/06/11 FULL LIST
2011-06-21	AP01	DIRECTOR APPOINTED MR JEREMY MARCHANT
2011-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20	AP01	DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT
2010-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MARCHANT
2010-06-25	AR01	01/06/10 FULL LIST
2010-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN HARE
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN
2009-12-24	AP01	DIRECTOR APPOINTED DARREN MARK HARE
2009-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-27	RES01	ADOPT ARTICLES
2009-10-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-22	RES13	SECTION 175 25/09/2008
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-20	363a	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-17	353	LOCATION OF REGISTER OF MEMBERS
2005-06-08	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-06-08	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-22	288b	DIRECTOR RESIGNED
2004-09-17	288b	DIRECTOR RESIGNED
2004-09-17	288b	DIRECTOR RESIGNED
2004-08-11	288a	NEW DIRECTOR APPOINTED
2004-08-11	363a	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-08-06	288a	NEW DIRECTOR APPOINTED
2004-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-16	ELRES	S386 DISP APP AUDS 02/09/03
2003-09-16	ELRES	S366A DISP HOLDING AGM 02/09/03
2003-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-02	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

Licences & Regulatory approval

We could not find any licences issued to BMBF USD NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-05-04
Resolution	2017-05-04

Fines / Sanctions

No fines or sanctions have been issued against BMBF USD NO 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
HEAD LESSOR ASSIGNMENT OF INSURANCES	2004-04-20	Satisfied	SOCIETE GENERALE
HEAD LESSOR'S ACCOUNT SECURITY DEED	2003-09-02	Satisfied	SOCIETE GENERALE, LONDON BRANCH

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-11-29

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMBF USD NO 1 LIMITED

Intangible Assets

Patents

We have not found any records of BMBF USD NO 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BMBF USD NO 1 LIMITED

Trademarks

We have not found any records of BMBF USD NO 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BMBF USD NO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as BMBF USD NO 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BMBF USD NO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BMBF USD NO 1 LIMITED	Event Date	2017-04-27
Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ : The Joint Liquidators can be contacted by Tel: 020 7303 4534 . Ag HF12189

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BMBF USD NO 1 LIMITED	Event Date	2017-04-27
Notification of written resolutions of the Company proposed by the Directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: on 27 April 2017 . Effective Date: 27 April 2017 . I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted by Tel: 020 7303 4534 . Ag HF12189

Initiating party		Event Type
Defending party	BMBF USD NO 1 LIMITED	Event Date	2017-04-27
The Companies were placed into Members Voluntary Liquidation on 27 April 2017 when Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency Rules 1986 , that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 1 June 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 1 June 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted Deloitte LLP on +44 (0) 20 7303 4534 . Ag HF12190

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BMBF USD NO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BMBF USD NO 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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