Bce Nominees Limited is a private limited company that can be found at 14 Watton Road, Knebworth SG3 6AH. Incorporated on 2022-07-01, this 1-year-old company is run by 2 directors.
Director Patrick N., appointed on 27 June 2023. Director Nicola C., appointed on 01 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-26 and the due date for the next filing is 2024-07-10.
| Office Address | 14 Watton Road |
| Town | Knebworth |
| Post code | SG3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 14209806 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (43 days after) |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 01 July 2022
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Philippa M. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philippa M.
| Notified on | 1 July 2022 |
| Ceased on | 11 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Other Operating Expenses Format2 | 13 |
| Profit Loss | -13 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2023 filed on: 8th, March 2024 |
accounts | Free Download (9 pages) |
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