BMIBABY LIMITED
Company Number 03259921
Status
Dissolved
Incorporated
October 7, 1996
Entity Type
Ltd
Registered Office
Waterside PO BOX 365
Harmondsworth
UB7 0GB
99999
Previous Names
BM AVIATION SERVICES LIMITED
Ceased on Jan 24, 2002
BRITISH MIDLAND AVIATION SERVICES LIMITED
Ceased on Dec 23, 1996
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BMIBABY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03259921, this organization has been active since October 1996. Primarily in the 99999 sector, the business maintains its official headquarters at Waterside PO BOX 365. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 3, 2018
Gazette
Jan 16, 2018
Dissolution
Jan 8, 2018
Accounts
Oct 2, 2017
Confirmation Statement
Aug 15, 2017
Officers
May 16, 2017
Officers
May 16, 2017
Officers
May 16, 2017
Officers
May 16, 2017
Accounts
Oct 7, 2016
Confirmation Statement
Sep 2, 2016
Officers
Mar 1, 2016
Officers
Mar 1, 2016
Accounts
Oct 4, 2015
Annual Return
Aug 27, 2015
Officers
Feb 27, 2015
Officers
Feb 27, 2015
Accounts
Oct 7, 2014
Officers
Sep 10, 2014
Annual Return
Aug 13, 2014
Auditors
May 13, 2014
Officers
Nov 7, 2013
Officers
Nov 7, 2013
Accounts
Sep 17, 2013
Annual Return
Aug 21, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
British Midland Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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