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BB Client Nominees Limited

BB Client Nominees Limited is a dormant company incorporated on 28 September 1983 with the registered office located in London, Greater London. BB Client Nominees Limited was registered 41 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
01756745
Private limited company
Age
41 years
Incorporated 28 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years 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
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Nov 1979
Director • Banker • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Apr 1994
Director • Banker • British • Lives in UK • Born in Feb 1980
Secretary • Limited Company • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Durlacher Nominees Limited
Brian Williams, Howard Phillip Staiano, and 3 more are mutual people.
Active
Wedd Jefferson (Nominees) Limited
Brian Williams, Howard Phillip Staiano, and 3 more are mutual people.
Active
Finpart Nominees Limited
Brian Williams, Howard Phillip Staiano, and 3 more are mutual people.
Active
Barclays Capital Securities Client Nominee Limited
Brian Williams, Howard Phillip Staiano, and 3 more are mutual people.
Active
Barclays Capital Nominees Limited
Brian Williams, Howard Phillip Staiano, and 3 more are mutual people.
Active
Barsec Nominees Limited
Brian Williams, Howard Phillip Staiano, and 3 more are mutual people.
Active
Barclays Capital Nominees (No.2) Limited
Brian Williams, Howard Phillip Staiano, and 3 more are mutual people.
Active
Barclays Capital Nominees (No.3) Limited
Brian Williams, Howard Phillip Staiano, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
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
Dormant Accounts Submitted
3 Days Ago on 3 Sep 2025
Brian Williams Resigned
7 Months Ago on 15 Jan 2025
Matthew Peter Michael Keys-Lumley Appointed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Stuart Leslie Orr Resigned
3 Years Ago on 1 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Matthew Peter Michael Keys-Lumley as a director on 14 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Brian Williams as a director on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Oct 2022
Termination of appointment of Stuart Leslie Orr as a director on 1 September 2022
Submitted on 20 Sep 2022
Repayment History
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