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BMBF (NO.6) LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HPCompany Number: 02259168
Incorporation date: 17-May-1988
Status: Active
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 37.8 years old and is currently active. It is controlled by Barclays Mercantile Business Finance Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2018Accounts Filed: FULL (30-Jun-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | BARCOSEC LIMITED | 10 Oct 2001 | 06 Feb 2026 | |||
| Resigned | Richard John MCMILLAN | 17 Mar 2000 | 10 Oct 2001 | British | 0 - 76 | |
| Resigned | Charles Frederick SHOOLBRED | 17 Mar 2000 | British | 0 - 68 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Vukkalam Rangaswami Praveen KUMAR | 20 May 2016 | Indian | 1 - 12 | 3 (23.1%) | ||
| Resigned | Ketan Dhirendra MERCHANT | 17 Jul 2015 | 16 Feb 2016 | Indian | 0 - 11 | 3 (27.3%) | |
| Resigned? | David Charles HAWKINS | 21 May 2014 | Banker | British | 3 - 8 | 2 (18.2%) | |
| Resigned | Andrew Martin Granville ASQUITH | 19 Dec 2013 | 16 Apr 2014 | Banker | British | 1 - 8 | 2 (22.2%) |
| Resigned? | Stephen Geoffrey BOLTON | 19 Apr 2013 | Banker | British | 6 - 12 | 3 (16.7%) | |
| Resigned? | Angela Nicole OTTAWAY | 01 May 2012 | British | 0 - 13 | 3 (23.1%) | ||
| Resigned | Ashley CALVERT | 01 Feb 2012 | 11 Apr 2013 | British | 0 - 11 | 3 (27.3%) | |
| Resigned | Thomas Geoffrey RIDOUT | 08 Oct 2010 | 23 Mar 2012 | British | 0 - 42 | 26 (61.9%) | |
| Resigned | Darren Mark HARE | 09 Dec 2009 | 21 Jan 2010 | British | 0 - 39 | 24 (61.5%) | |
| Resigned | Jonathan Terence LEATHER | 12 Aug 2002 | 23 Nov 2015 | British | 0 - 70 | 45 (64.3%) | |
| Resigned | Richard John MCMILLAN | 12 Aug 2002 | 18 Dec 2009 | Chartered Accountant | British | 0 - 76 | 47 (61.8%) |
| Resigned | Christopher Leslie Richard BOOBYER | 12 Aug 2002 | 17 Sep 2004 | Finance Director | British | 0 - 60 | 35 (58.3%) |
| Resigned | BARCOSEC LIMITED | 16 Aug 2000 | 11 Oct 2004 | Many | N/A | ||
| Resigned | BAROMETERS LIMITED | 16 Aug 2000 | 11 Oct 2004 | Many | N/A | ||
| Resigned | Denis Raymond ABLITT | 16 Aug 2000 | 12 Aug 2002 | Technical Support Manager | British | 0 - 25 | 12 (48.0%) |
| Resigned | Richard Allan HILLS | 16 Aug 2000 | 12 Aug 2002 | British | 0 - 29 | 15 (51.7%) | |
| Resigned | Eric Robert DOWDING | 09 Jun 1998 | 16 Aug 2000 | British | 0 - 49 | 30 (61.2%) | |
| Resigned | Duncan John ROWBERRY | 23 Aug 1996 | 23 Dec 2013 | Chartered Accountant | British | 0 - 68 | 39 (57.4%) |
| Resigned | Charles Paul ROWAN | 23 Aug 1996 | 09 Jun 1998 | Treasurer | British | 0 - 50 | 30 (60.0%) |
| Resigned | Sarah BOX | 31 Mar 1996 | 12 Aug 1998 | British | 0 - 54 | 30 (55.6%) | |
| Resigned | Gordon Paterson MACINTOSH | 31 Dec 1994 | 30 Jun 2000 | Senior Manager Administration | British | 0 - 46 | 27 (58.7%) |
| Resigned | Barry WEAL | 31 Aug 1994 | 16 Aug 2000 | Accoutnant | British | 0 - 57 | 34 (59.6%) |
| Resigned | John Martin WEAVING | 01 Aug 1993 | 31 Mar 1996 | Chartered Accountant | British | 0 - 54 | 32 (59.3%) |
| Resigned | Thomas Martin CLARK | 30 Jun 1992 | 31 Dec 1994 | Chartered Accountant | British | 0 - 69 | 37 (53.6%) |
| Resigned | Thomas Martin CLARK | 31 Dec 1994 | Chartered Accountant | British | 0 - 69 | 37 (53.6%) | |
| Resigned | Frank Avis SILCOCK | 31 Jul 1993 | Certified Accountant | British | 0 - 50 | 28 (56.0%) | |
| Resigned | David James ELLIS | 31 Aug 1994 | Chartered Accountant | British | 1 - 178 | 93 (52.0%) | |
| Resigned | John Dalrymple CALLENDER | 12 Aug 2002 | Director | British | 2 - 89 | 38 (41.8%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BMBF (NO.6) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64910 Financial leasing)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| MOTABILITY OPERATIONS LIMITED | LEVEL 6, 22 BISHOPSGATE LEVEL 6, 22 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ | 01373876 | 2018-09-30 | 4,178,600,000 | 63,800,000 | |
| ALPHABET (GB) LIMITED | ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03282075 | 2017-12-31 | 1,296,673,000 | 44,089,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| ARVAL UK LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01073098 | 2017-12-31 | 1,147,363,000 | 20,375,000 |
77110-Renting and leasing of cars and light motor vehicles |
| FCE BANK PLC | FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE | 00772784 | 2018-12-31 | 724,000,000 | 227,000,000 |
64929-Other credit granting not elsewhere classified |
| HITACHI CAPITAL (UK) PLC | NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP | 01630491 | 2018-03-31 | 624,800,000 | 92,900,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring |
| HYUNDAI CAPITAL UK LIMITED | LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ | 07945949 | 2017-12-31 | 440,329,000 | 28,356,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SANTANDER CONSUMER (UK) PLC | SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR | 02248870 | 2017-12-31 | 368,737,000 | 87,434,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| ALPHA PARTNERS LEASING LIMITED | 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH | 04133746 | 2017-12-31 | 254,561,000 | 75,394,000 |
77351-Renting and leasing of air passenger transport equipment |
| BNP PARIBAS LEASING SOLUTIONS LIMITED | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 00901225 | 2017-12-31 | 193,012,000 | 31,084,000 | |
| SIEMENS FINANCIAL SERVICES LIMITED | SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 00646166 | 2017-09-30 | 158,296,000 | 30,077,000 | |
| MERCANTILE LEASING COMPANY (NO.132) LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02895722 | 2017-12-31 | 144,916,000 | 196,000 | |
| FCA AUTOMOTIVE SERVICES UK LTD | 250 BATH ROAD, SLOUGH, SL1 4DX | 02739931 | 2017-12-31 | 135,692,000 | 46,530,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring |
| DE LAGE LANDEN LEASING LIMITED | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA | 02380043 | 2017-12-31 | 131,265,000 | 19,746,000 | |
| LLOYDS BANK COMMERCIAL FINANCE LIMITED | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL | 00733011 | 2017-12-31 | 110,663,000 | 10,644,000 |
64999-Financial intermediation not elsewhere classified |
| MONEYBARN NO.1 LIMITED | ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ | 04496573 | 2017-12-31 | 95,526,000 | 5,588,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles |
| INVESTEC ASSET FINANCE PLC | READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA | 02179313 | 2018-03-31 | 93,866,000 | 19,918,000 | |
| JCB FINANCE LTD | THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW | 00972265 | 2017-12-31 | 93,621,284 | 20,015,633 | |
| CNH INDUSTRIAL CAPITAL EUROPE LIMITED | THIRD FLOOR PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, ENGLAND, SS14 3EZ | 03420615 | 2017-12-31 | 69,459,000 | 7,375,000 | |
| CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN | 02538373 | 2017-12-31 | 59,040,000 | -5,668,000 | |
| BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ | 00898129 | 2017-12-31 | 47,300,000 | 29,400,000 |
70100-Activities of head offices |
| SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR | 03596854 | 2017-12-31 | 41,116,000 | 16,831,000 | |
| N.I.I.B. GROUP LIMITED | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | NI003721 | 2018-12-31 | 40,286,882 | 17,681,712 | |
| SANTANDER ASSET FINANCE PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 01533123 | 2017-12-31 | 37,140,000 | 21,987,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
| SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN | 01562865 | 2017-12-31 | 28,627,031 | 3,893,995 | |
| AZULE LIMITED | 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL | 03151043 | 2017-06-30 | 20,536,194 | 0 | |
| G. WALTERS (LEASING) LIMITED | HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL | 03788464 | 2018-02-28 | 19,490,431 | 0 | |
| PITNEY BOWES FINANCE LIMITED | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00820730 | 2017-12-31 | 12,110,000 | 9,789,000 | |
| ROUTE2MOBILITY LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 04560102 | 2018-09-30 | 2,950,702 | 17,778 | |
| GE CAPITAL UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02549477 | 2017-12-31 | 1,078,000 | -95,644,000 | |
| CLANRAY LIMITED | MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY | 04512478 | 2017-12-31 | 556,719 | 0 | |
| PALL MALL BROKERS LIMITED | FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY | 06033426 | 2018-04-30 | 514,746 | 0 | |
| RMJ FINANCE LIMITED | 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY | 09642745 | 2018-06-30 | 490,339 | 0 | |
| COLONIAL EQUIPMENT FINANCE LTD. | ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1BJ | 06503507 | 2018-12-31 | 424,761 | 0 |
77330-Renting and leasing of office machinery and equipment (including computers) |
| MULTIPLI LIMITED | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ | 10609487 | 2018-06-30 | 313,419 | 0 |
64992-Factoring |
| MOOR LEASING LIMITED | ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD | 04660617 | 2018-03-31 | 243,113 | 0 | |
| SURREY AND HANTS FINANCE LIMITED | FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD | 07639811 | 2017-12-31 | 130,570 | 0 | |
| CROWN FINANCE LIMITED | BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ | 03979955 | 2018-04-30 | 35,456 | 0 | |
| COMPETITIVE EDGE (UK) LIMITED | SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH | 02659967 | 2018-03-31 | 26,340 | 0 | |
| EUROPEAN COMMERCIAL LEASING LTD | 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 09512504 | 2019-03-31 | 21,300 | 0 | |
| MOTABILITY LEASING LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06542987 | 2018-09-30 | 0 | 0 | |
| MOTABILITY HIRE PURCHASE LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06543350 | 2018-09-30 | 0 | 0 | |
| FAF CAPITAL LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768566 | 2018-09-30 | 0 | 0 | |
| BNP PARIBAS LEASE GROUP PLC | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 02341989 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| BMBF (NO.6) LIMITED | 0.7% | 3.8% | 7.1% | Medium |
| Other companies Active in the same sector | 1.0% | 5.9% | 10.3% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
