B.L.Nominees Limited
- Active
- Incorporated on 5 Jan 1972
Reg Address: 12 Smithfield Street, London EC1A 9BD
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in B.L.Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marg Concannon | Secretary | 31 May 2023 | - | Active |
| 2 | David Robert Orford | Director | 10 Feb 2023 | British | Active |
| 3 | Sarah Margaret Mary Houlston | Director | 18 Oct 2021 | British | Active |
| 4 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Active |
| 5 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Resigned 31 May 2023 |
| 6 | David Michael Child | Secretary | 3 Feb 2017 | British | Resigned 22 Apr 2020 |
| 7 | David Berry | Director | 8 Jul 2014 | British | Resigned 18 Oct 2021 |
| 8 | David Berry | Director | 8 Jul 2014 | British | Active |
| 9 | Judie Howlett | Secretary | 12 Mar 2014 | - | Resigned 8 Jul 2014 |
| 10 | Robert Irving | Director | 12 Aug 2013 | British | Resigned 31 Dec 2020 |
| 11 | Patricia Drummond | Director | 12 Aug 2013 | British | Resigned 30 Nov 2014 |
| 12 | Angela Wright | Director | 12 Aug 2013 | British | Resigned 10 Feb 2023 |
| 13 | Angela Wright | Director | 12 Aug 2013 | British | Active |
| 14 | Ray Daniel Howcutt | Secretary | 7 Mar 2013 | British | Resigned 3 Feb 2017 |
| 15 | John Howard Beeston | Director | 28 Oct 2009 | British | Resigned 8 Jul 2014 |
| 16 | Matthew Collis | Director | 28 Oct 2009 | British | Resigned 12 Aug 2013 |
| 17 | Judie May Howlett | Secretary | 1 May 2009 | - | Resigned 7 Mar 2013 |
| 18 | Anna Reed | Secretary | 19 Jul 2007 | - | Resigned 1 May 2009 |
| 19 | Christopher David Legge | Director | 27 Jun 2006 | British | Resigned 25 Sep 2009 |
| 20 | Robin Alec Bayford | Director | 29 Apr 2005 | United Kingdom | Resigned 31 Dec 2012 |
| 21 | Angela Wright | Secretary | 9 Oct 2003 | British | Resigned 29 Oct 2013 |
| 22 | Leann Frances Jones Bowden | Director | 26 May 2000 | British | Resigned 1 May 2004 |
| 23 | Christopher James Muir | Director | 26 May 2000 | British | Resigned 29 Apr 2005 |
| 24 | Leann Frances Jones Bowden | Secretary | 26 May 2000 | British | Resigned 9 Oct 2003 |
| 25 | Richard David Wilkinson | Director | 31 Mar 1998 | British | Resigned 26 May 2000 |
| 26 | Edward Scott Cresswell | Director | 31 Mar 1998 | British | Resigned 26 May 2000 |
| 27 | Steven John Wild | Director | 31 Mar 1997 | British | Resigned 27 Jun 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brewin Dolphin Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B.L.Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Jun 2024 | Download PDF |
| 2 | Accounts - Dormant | 21 Jan 2024 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 14 Jun 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 31 May 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 31 May 2023 | Download PDF |
| 6 | Accounts - Dormant | 11 May 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 10 Jun 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 12 | Accounts - Dormant | 16 Jun 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2021 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 29 Sep 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 11 Jun 2019 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 24 May 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 5 Jun 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name | 18 Jul 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 15 Feb 2017 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 6 Pages |
| 28 | Accounts - Dormant | 15 Feb 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2015 | Download PDF 6 Pages |
| 30 | Accounts - Dormant | 24 Feb 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2014 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2014 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2014 | Download PDF 5 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 14 Mar 2014 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 17 Jan 2014 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 20 Aug 2013 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 20 Aug 2013 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 20 Aug 2013 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 20 Aug 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 4 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 13 Mar 2013 | Download PDF 2 Pages |
| 45 | Officers - Termination Secretary Company With Name | 13 Mar 2013 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 11 Mar 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 15 Jan 2013 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 5 Pages |
| 49 | Accounts - Dormant | 12 Mar 2012 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2011 | Download PDF 5 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 10 Jun 2011 | Download PDF 2 Pages |
| 52 | Accounts - Dormant | 18 Mar 2011 | Download PDF 1 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 8 Jun 2010 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2010 | Download PDF 5 Pages |
| 55 | Accounts - Dormant | 31 Mar 2010 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 30 Oct 2009 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 30 Oct 2009 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 1 Oct 2009 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 4 Pages |
| 60 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 10 Mar 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 10 Jun 2008 | Download PDF 4 Pages |
| 64 | Accounts - Dormant | 4 Mar 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 28 Sep 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 25 Jul 2007 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 4 Jun 2007 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 9 Mar 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 4 Jul 2006 | Download PDF 5 Pages |
| 70 | Annual Return - Legacy | 4 Jul 2006 | Download PDF 7 Pages |
| 71 | Address - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 72 | Accounts - Dormant | 16 Mar 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 22 Sep 2005 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 9 Jun 2005 | Download PDF 7 Pages |
| 75 | Officers - Legacy | 24 May 2005 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 24 May 2005 | Download PDF 2 Pages |
| 77 | Accounts - Dormant | 1 Mar 2005 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 15 Jun 2004 | Download PDF 8 Pages |
| 79 | Officers - Legacy | 11 May 2004 | Download PDF 1 Pages |
| 80 | Accounts - Dormant | 8 Mar 2004 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 24 Jun 2003 | Download PDF 8 Pages |
| 84 | Accounts - Dormant | 24 Dec 2002 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 14 Jun 2002 | Download PDF 8 Pages |
| 86 | Accounts - Dormant | 15 Nov 2001 | Download PDF 3 Pages |
| 87 | Resolution | 7 Nov 2001 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 5 Jun 2001 | Download PDF 7 Pages |
| 89 | Accounts - Full | 10 Jan 2001 | Download PDF 6 Pages |
| 90 | Annual Return - Legacy | 17 Aug 2000 | Download PDF 9 Pages |
| 91 | Officers - Legacy | 21 Jun 2000 | Download PDF 3 Pages |
| 92 | Address - Legacy | 14 Jun 2000 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 13 Jun 2000 | Download PDF 3 Pages |
| 95 | Resolution | 13 Jun 2000 | Download PDF 7 Pages |
| 96 | Auditors - Resignation Company | 13 Jun 2000 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.