Bbhisl Nominees Limited in 16-18 Finsbury Circus LONDON

Bbhisl Nominees Limited LONDON

Founded in 2003, Bbhisl Nominees, classified under reg no. 04771508 is an active company. Currently registered at Park House EC2M 7EB, London the company has been in the business for 21 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31. Since 2003/07/21 Bbhisl Nominees Limited is no longer carrying the name Hackremco (no. 2058).

The firm has 2 directors, namely Sarah O., Christopher G.. Of them, Christopher G. has been with the company the longest, being appointed on 22 March 2019 and Sarah O. has been with the company for the least time - from 1 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bbhisl Nominees Limited Address / Contact

Office Address	Park House
Office Address2	16-18 Finsbury Circus
Town	London
Post code	EC2M 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04771508
Date of Incorporation	Tue, 20th May 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Sarah O.

Position: Director

Appointed: 01 October 2023

Christopher G.

Position: Director

Appointed: 22 March 2019

Wayne A.

Position: Secretary

Appointed: 17 January 2018

Resigned: 23 December 2021

Geoffrey C.

Position: Director

Appointed: 24 January 2017

Resigned: 01 October 2023

Jeffrey H.

Position: Director

Appointed: 19 March 2010

Resigned: 01 September 2013

Richard C.

Position: Director

Appointed: 19 March 2010

Resigned: 31 July 2012

Milissa B.

Position: Secretary

Appointed: 04 September 2008

Resigned: 07 December 2012

Bonnie H.

Position: Director

Appointed: 02 August 2007

Resigned: 02 March 2018

Richard F.

Position: Director

Appointed: 02 August 2007

Resigned: 15 December 2020

William C.

Position: Director

Appointed: 02 August 2007

Resigned: 06 April 2009

Kristen G.

Position: Director

Appointed: 02 August 2007

Resigned: 31 December 2014

Kurt F.

Position: Secretary

Appointed: 18 July 2005

Resigned: 03 July 2008

Michael H.

Position: Director

Appointed: 30 July 2004

Resigned: 09 April 2007

Rausch K.

Position: Secretary

Appointed: 30 July 2004

Resigned: 18 July 2005

Edward W.

Position: Director

Appointed: 22 July 2003

Resigned: 30 July 2004

Edward W.

Position: Secretary

Appointed: 22 July 2003

Resigned: 30 July 2004

Andrew T.

Position: Director

Appointed: 22 July 2003

Resigned: 22 March 2019

Thomas A.

Position: Director

Appointed: 22 July 2003

Resigned: 14 August 2007

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 22 July 2003

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 20 May 2003

Resigned: 22 July 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Brown Brothers Harriman Investor Services Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brown Brothers Harriman Investor Services Ltd.

Park House 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3720188
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2058)	July 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 9th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 24th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 30th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 19th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 13th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 20th, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 3rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 5th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 30th, May 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 5th, June 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 26th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 24th, May 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 27th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 25th, May 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 1st, November 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, June 2010	resolution	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 26th, May 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 16th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 2nd, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 18th, March 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, August 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, August 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 24th, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 24th, March 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 27th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 27th, August 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2003	resolution	Free Download (12 pages)
RESOLUTIONS	Election resolution filed on: 5th, August 2003	resolution
RESOLUTIONS	Election resolution filed on: 5th, August 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, August 2003	resolution
RESOLUTIONS	Election resolution filed on: 5th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, August 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2003	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, May 2003	incorporation	Free Download (16 pages)

Bbhisl Nominees Limited LONDON

Bbhisl Nominees Limited Address / Contact

Company Information / Profile

Company staff

Sarah O.

Christopher G.

Wayne A.

Geoffrey C.

Jeffrey H.

Richard C.

Milissa B.

Bonnie H.

Richard F.

William C.

Kristen G.

Kurt F.

Michael H.

Rausch K.

Edward W.

Edward W.

Andrew T.

Thomas A.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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