Bds Nominees Limited
- Active
- Incorporated on 7 Dec 1998
Reg Address: 12 Smithfield Street, London EC1A 9BD
- Summary The company with name "Bds Nominees Limited" is a private limited company and located in 12 Smithfield Street, London EC1A 9BD. Bds Nominees Limited is currently in active status and it was incorporated on 7 Dec 1998 (25 years 9 months 16 days ago). Details about company profile is given in below sections.
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 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bds 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 | Catherine Mullins | Secretary | 3 Feb 2017 | - | 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 | Angela Wright | Director | 13 Aug 2013 | British | Active |
| 11 | Angela Wright | Director | 13 Aug 2013 | British | Resigned 10 Feb 2023 |
| 12 | Louise Meads | Secretary | 7 Mar 2013 | - | Resigned 3 Feb 2017 |
| 13 | Tricia Drummond | Director | 17 Jun 2009 | British | Resigned 30 Nov 2014 |
| 14 | John Beeston | Director | 17 Jun 2009 | British | Resigned 8 Jul 2014 |
| 15 | Robert Irving | Director | 17 Jun 2009 | British | Resigned 31 Dec 2020 |
| 16 | Stuart Marwick | Director | 17 Jun 2009 | British | Resigned 28 Jun 2011 |
| 17 | Jamie Baxter Thomson | Director | 17 Jun 2009 | British | Resigned 12 Aug 2013 |
| 18 | Judie May Howlett | Secretary | 1 May 2009 | - | Resigned 7 Mar 2013 |
| 19 | Anna Reed | Secretary | 19 Jul 2007 | - | Resigned 1 May 2009 |
| 20 | Robin Alec Bayford | Director | 29 Apr 2005 | United Kingdom | Resigned 31 Dec 2012 |
| 21 | Angela Wright | Secretary | 9 Oct 2003 | British | Resigned 28 Oct 2013 |
| 22 | Leann Frances Jones Bowden | Secretary | 13 Mar 2003 | British | Resigned 9 Oct 2003 |
| 23 | Ian Rose | Director | 20 Feb 2002 | British | Resigned 30 Jun 2003 |
| 24 | Zoe Kubiak | Secretary | 12 Oct 2001 | - | Resigned 13 Mar 2003 |
| 25 | Brian Sidney Ross Goldsmith | Director | 19 Jan 1999 | British | Resigned 31 Jul 2001 |
| 26 | George Francis Boys-Stones | Director | 7 Dec 1998 | British | Resigned 27 Sep 2002 |
| 27 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 7 Dec 1998 | - | Resigned 7 Dec 1998 |
| 28 | Nigel Christopher Chandler | Director | 7 Dec 1998 | British | Resigned 19 Jun 2009 |
| 29 | David Jack Gates | Director | 7 Dec 1998 | - | Resigned 31 Jan 2001 |
| 30 | Leann Frances Jones Bowden | Secretary | 7 Dec 1998 | British | Resigned 12 Oct 2001 |
| 31 | Christopher James Muir | Director | 7 Dec 1998 | British | Resigned 29 Apr 2005 |
| 32 | James Mark Rainbow | Director | 7 Dec 1998 | British | Resigned 25 Sep 2006 |
| 33 | Nigel Christopher Chandler | Director | 7 Dec 1998 | British | Resigned 19 Jun 2009 |
| 34 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 7 Dec 1998 | - | Resigned 7 Dec 1998 |
| 35 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 7 Dec 1998 | - | Resigned 7 Dec 1998 |
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 Bds Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 22 Jan 2024 | Download PDF 1 Pages |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 31 May 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 31 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 11 May 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2023 | Download PDF |
| 7 | Accounts - Dormant | 10 Jun 2022 | Download PDF |
| 8 | Accounts - Dormant | 16 Jun 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2021 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 24 Dec 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 29 Sep 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 17 Dec 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 23 May 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 9 Jan 2019 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 17 | Accounts - Dormant | 19 Apr 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 4 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name | 18 Jul 2017 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 14 Feb 2017 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 15 Feb 2016 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2015 | Download PDF 6 Pages |
| 26 | Accounts - Small | 30 Jan 2015 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2014 | Download PDF 4 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2014 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2014 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name | 14 Mar 2014 | Download PDF 2 Pages |
| 33 | Accounts - Small | 17 Jan 2014 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2013 | Download PDF 5 Pages |
| 35 | Officers - Termination Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 24 Sep 2013 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 14 Aug 2013 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name | 18 Mar 2013 | Download PDF 1 Pages |
| 39 | Officers - Termination Secretary Company With Name | 18 Mar 2013 | Download PDF 1 Pages |
| 40 | Accounts - Full | 11 Mar 2013 | Download PDF 9 Pages |
| 41 | Officers - Termination Director Company With Name | 15 Jan 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 6 Pages |
| 43 | Accounts - Full | 12 Mar 2012 | Download PDF 8 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 5 Pages |
| 45 | Officers - Termination Director Company With Name | 28 Jun 2011 | Download PDF 1 Pages |
| 46 | Accounts - Full | 18 Mar 2011 | Download PDF 8 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2010 | Download PDF 6 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 23 Dec 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 23 Dec 2010 | Download PDF 1 Pages |
| 50 | Accounts - Full | 31 Mar 2010 | Download PDF 8 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2009 | Download PDF 7 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 18 Dec 2009 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 25 Jun 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 66 | Accounts - Full | 10 Mar 2009 | Download PDF 7 Pages |
| 67 | Annual Return - Legacy | 2 Jan 2009 | Download PDF 4 Pages |
| 68 | Accounts - Full | 4 Mar 2008 | Download PDF 7 Pages |
| 69 | Annual Return - Legacy | 19 Dec 2007 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 28 Sep 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 25 Jul 2007 | Download PDF 1 Pages |
| 72 | Accounts - Full | 9 Mar 2007 | Download PDF 8 Pages |
| 73 | Annual Return - Legacy | 15 Jan 2007 | Download PDF 7 Pages |
| 74 | Officers - Legacy | 12 Oct 2006 | Download PDF 1 Pages |
| 75 | Address - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 76 | Accounts - Full | 16 Mar 2006 | Download PDF 8 Pages |
| 77 | Annual Return - Legacy | 5 Jan 2006 | Download PDF 7 Pages |
| 78 | Officers - Legacy | 24 May 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 24 May 2005 | Download PDF 2 Pages |
| 80 | Accounts - Full | 1 Mar 2005 | Download PDF 8 Pages |
| 81 | Annual Return - Legacy | 22 Dec 2004 | Download PDF 7 Pages |
| 82 | Accounts - Full | 8 Mar 2004 | Download PDF 8 Pages |
| 83 | Annual Return - Legacy | 14 Jan 2004 | Download PDF 7 Pages |
| 84 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 5 Aug 2003 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 24 Apr 2003 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 17 Apr 2003 | Download PDF 2 Pages |
| 89 | Accounts - Full | 24 Dec 2002 | Download PDF 7 Pages |
| 90 | Officers - Legacy | 16 Dec 2002 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 12 Dec 2002 | Download PDF 8 Pages |
| 92 | Officers - Legacy | 17 Jul 2002 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 5 Mar 2002 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 31 Dec 2001 | Download PDF 7 Pages |
| 95 | Accounts - Dormant | 14 Nov 2001 | Download PDF 1 Pages |
| 96 | Resolution | 29 Oct 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 26 Oct 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 26 Oct 2001 | Download PDF 2 Pages |
| 99 | Resolution | 24 Oct 2001 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 17 Aug 2001 | 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.