Bds Nominees Limited


Bds Nominees started in year 1998 as Private Limited Company with registration number 03682255. The Bds Nominees company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in St Bartholomew's Hospital at 12 Smithfield Street. Postal code: EC1A 9BD.

Currently there are 2 directors in the the company, namely David O. and Sarah H.. In addition one secretary - Marg C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bds Nominees Limited Address / Contact

Office Address 12 Smithfield Street
Office Address2 London
Town St Bartholomew's Hospital
Post code EC1A 9BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03682255
Date of Incorporation Mon, 7th Dec 1998
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Marg C.

Position: Secretary

Appointed: 31 May 2023

David O.

Position: Director

Appointed: 10 February 2023

Sarah H.

Position: Director

Appointed: 18 October 2021

Tiffany B.

Position: Secretary

Appointed: 08 August 2018

Resigned: 31 May 2023

Catherine M.

Position: Secretary

Appointed: 03 February 2017

Resigned: 22 April 2020

David B.

Position: Director

Appointed: 08 July 2014

Resigned: 18 October 2021

Judie H.

Position: Secretary

Appointed: 12 March 2014

Resigned: 08 July 2014

Angela W.

Position: Director

Appointed: 13 August 2013

Resigned: 10 February 2023

Louise M.

Position: Secretary

Appointed: 07 March 2013

Resigned: 03 February 2017

Tricia D.

Position: Director

Appointed: 17 June 2009

Resigned: 30 November 2014

John B.

Position: Director

Appointed: 17 June 2009

Resigned: 08 July 2014

Jamie T.

Position: Director

Appointed: 17 June 2009

Resigned: 12 August 2013

Stuart M.

Position: Director

Appointed: 17 June 2009

Resigned: 28 June 2011

Robert I.

Position: Director

Appointed: 17 June 2009

Resigned: 31 December 2020

Judie H.

Position: Secretary

Appointed: 01 May 2009

Resigned: 07 March 2013

Anna R.

Position: Secretary

Appointed: 19 July 2007

Resigned: 01 May 2009

Robin B.

Position: Director

Appointed: 29 April 2005

Resigned: 31 December 2012

Angela W.

Position: Secretary

Appointed: 09 October 2003

Resigned: 28 October 2013

Leann B.

Position: Secretary

Appointed: 13 March 2003

Resigned: 09 October 2003

Ian R.

Position: Director

Appointed: 20 February 2002

Resigned: 30 June 2003

Zoe K.

Position: Secretary

Appointed: 12 October 2001

Resigned: 13 March 2003

Brian G.

Position: Director

Appointed: 19 January 1999

Resigned: 31 July 2001

David G.

Position: Director

Appointed: 07 December 1998

Resigned: 31 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 07 December 1998

Resigned: 07 December 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 December 1998

Resigned: 07 December 1998

Leann B.

Position: Secretary

Appointed: 07 December 1998

Resigned: 12 October 2001

Christopher M.

Position: Director

Appointed: 07 December 1998

Resigned: 29 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1998

Resigned: 07 December 1998

Nigel C.

Position: Director

Appointed: 07 December 1998

Resigned: 19 June 2009

George B.

Position: Director

Appointed: 07 December 1998

Resigned: 27 September 2002

James R.

Position: Director

Appointed: 07 December 1998

Resigned: 25 September 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Brewin Dolphin Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brewin Dolphin Limited

12 Smithfield Street, London, EC1A 9BD, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02135876
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 22nd, January 2024
Free Download (1 page)

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