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British Overseas Bank Nominees Limited

British Overseas Bank Nominees Limited is a dormant company incorporated on 2 April 1927 with the registered office located in London, Greater London. British Overseas Bank Nominees Limited was registered 98 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00220905
Private limited company
Age
98 years
Incorporated 2 April 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Jun 1974
Director • Bank Official • British • Lives in England • Born in Aug 1967
Director • Bank Official • British • Lives in Scotland • Born in Jan 1974
Director • Bank Official • British • Lives in England • Born in Nov 1974
Director • Bank Official • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
W G T C Nominees Limited
John David Harrison, Jonathan Hedgecock, and 6 more are mutual people.
Active
Freehold Managers (Nominees) Limited
Jonathan Hedgecock, Joseph Sanderson, and 5 more are mutual people.
Active
L&G Put B Limited
Jonathan Hedgecock, Joseph Sanderson, and 5 more are mutual people.
Active
Fit Nominee Limited
Jonathan Hedgecock, Joseph Sanderson, and 4 more are mutual people.
Active
Fit Nominee 2 Limited
Jonathan Hedgecock, Joseph Sanderson, and 4 more are mutual people.
Active
L&G Put A Limited
Jonathan Hedgecock, Joseph Sanderson, and 4 more are mutual people.
Active
ANW TDS (Nominee 1) Limited
Natwest Group Secretarial Services Limited, Jonathan Hedgecock, and 4 more are mutual people.
Active
ANW TDS (Nominee 2) Limited
Natwest Group Secretarial Services Limited, Jonathan Hedgecock, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Christopher Croman Resigned
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mark Christopher Croman Appointed
8 Months Ago on 18 Dec 2024
Jonathan Hedgecock Resigned
9 Months Ago on 21 Nov 2024
Joseph Sanderson Resigned
9 Months Ago on 20 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Mark Christopher Croman as a director on 1 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 25 Jun 2025
Appointment of Mark Christopher Croman as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Jonathan Hedgecock as a director on 21 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Joseph Sanderson as a director on 20 November 2024
Submitted on 27 Nov 2024
Registration of charge 002209050023, created on 5 July 2024
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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