B.l.nominees Limited in London

B.l.nominees Limited

B.l.nominees started in year 1972 as Private Limited Company with registration number 01037104. The B.l.nominees company has been functioning successfully for fifty two 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.

At present there are 3 directors in the the company, namely Lisa E., Jane O. and David O.. In addition one secretary - Marg C. - is with the firm. At present 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.

B.l.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	01037104
Date of Incorporation	Wed, 5th Jan 1972
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	52 years old
Account next due date	Wed, 31st Jul 2024 (52 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Lisa E.

Position: Director

Appointed: 11 July 2024

Jane O.

Position: Director

Appointed: 11 July 2024

Marg C.

Position: Secretary

Appointed: 31 May 2023

David O.

Position: Director

Appointed: 10 February 2023

Sarah H.

Position: Director

Appointed: 18 October 2021

Resigned: 31 July 2024

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

Robert I.

Position: Director

Appointed: 12 August 2013

Resigned: 31 December 2020

Angela W.

Position: Director

Appointed: 12 August 2013

Resigned: 10 February 2023

Patricia D.

Position: Director

Appointed: 12 August 2013

Resigned: 30 November 2014

Louise M.

Position: Secretary

Appointed: 07 March 2013

Resigned: 03 February 2017

Matthew C.

Position: Director

Appointed: 28 October 2009

Resigned: 12 August 2013

John B.

Position: Director

Appointed: 28 October 2009

Resigned: 08 July 2014

Judie H.

Position: Secretary

Appointed: 01 May 2009

Resigned: 07 March 2013

Anna R.

Position: Secretary

Appointed: 19 July 2007

Resigned: 01 May 2009

Christopher L.

Position: Director

Appointed: 27 June 2006

Resigned: 25 September 2009

Robin B.

Position: Director

Appointed: 29 April 2005

Resigned: 31 December 2012

Angela W.

Position: Secretary

Appointed: 09 October 2003

Resigned: 29 October 2013

Leann B.

Position: Director

Appointed: 26 May 2000

Resigned: 01 May 2004

Christopher M.

Position: Director

Appointed: 26 May 2000

Resigned: 29 April 2005

Leann B.

Position: Secretary

Appointed: 26 May 2000

Resigned: 09 October 2003

Edward C.

Position: Director

Appointed: 31 March 1998

Resigned: 26 May 2000

Richard W.

Position: Director

Appointed: 31 March 1998

Resigned: 26 May 2000

Steven W.

Position: Director

Appointed: 31 March 1997

Resigned: 27 June 2006

Stephen H.

Position: Director

Appointed: 01 June 1991

Resigned: 31 May 2005

Michael E.

Position: Director

Appointed: 01 June 1991

Resigned: 26 May 2000

Desmond H.

Position: Director

Appointed: 01 June 1991

Resigned: 27 March 1997

Robert P.

Position: Director

Appointed: 01 June 1991

Resigned: 25 March 1994

Ian W.

Position: Director

Appointed: 01 June 1991

Resigned: 26 May 2000

Christopher C.

Position: Director

Appointed: 01 June 1991

Resigned: 26 May 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Brewin Dolphin Limited from London, United Kingdom. This PSC is categorised 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

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 21st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 21st, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 11th, May 2023	accounts	Free Download (1 page)
AA01	Extension of current accouting period to October 31, 2023 filed on: 9th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 10th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 24th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 5th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 15th, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 15th, February 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 28, 2014 filed on: 24th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 29, 2013 filed on: 17th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 12th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 26, 2010 filed on: 18th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 27, 2009 filed on: 31st, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 28, 2008 filed on: 10th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 24, 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 24, 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 26, 2003 filed on: 8th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 26, 2003 filed on: 8th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 27, 2002 filed on: 24th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 27, 2002 filed on: 24th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2001 filed on: 15th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 15th, November 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 10th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 10th, January 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 13th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 13th, June 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 9th, July 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 9th, July 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, July 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, July 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 4th, December 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 4th, December 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 27th, June 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 27th, June 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 1st, July 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 1st, July 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 6th, July 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 2nd, July 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 2nd, July 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 18th, June 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 18th, June 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 1st, August 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 1st, August 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 7th, September 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 7th, September 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 7th, March 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 7th, March 1988	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 7th, August 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 7th, August 1986	accounts