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Bny (Nominees) Limited

Bny (Nominees) Limited is a dormant company incorporated on 13 December 1985 with the registered office located in London, City of London. Bny (Nominees) Limited was registered 39 years ago.
Status
Dormant
Dormant since incorporation
Company No
01970854
Private limited company
Age
39 years
Incorporated 13 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 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 (11 months remaining)
Address
160 Queen Victoria Street
London
EC4V 4LA
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1982
Director • Accountant • Australian,british • Lives in England • Born in Mar 1960
Director • Banker • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutraco Nominees Limited
Kevin James Liddle, Michael David Johnson, and 5 more are mutual people.
Active
Bny Special Purpose Nominees No.2 Limited
Kevin James Liddle, Michael David Johnson, and 5 more are mutual people.
Active
The Bank Of New York (Nominees) Limited
Kevin James Liddle, Michael David Johnson, and 5 more are mutual people.
Active
Bny Mellon Nominees Limited
Kevin James Liddle, Michael David Johnson, and 5 more are mutual people.
Active
Bny Ty Nominees Limited
Kevin James Liddle, Michael David Johnson, and 5 more are mutual people.
Active
Bny SG Nominees Limited
Graham John Cohen, Kevin James Liddle, and 5 more are mutual people.
Active
Bny Gil Client Account (Nominees) Limited
Kevin James Liddle, Michael David Johnson, and 5 more are mutual people.
Active
Bny (Ocs) Nominees Limited
Kevin James Liddle, Michael David Johnson, and 5 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
Decreased by £100 (-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
1 Month Ago on 19 Sep 2025
Mrs Laura Jane Ingham Appointed
3 Months Ago on 30 Jun 2025
Mrs Lindsey Jane Benjamin Appointed
3 Months Ago on 30 Jun 2025
Graham Keith Willcox Resigned
3 Months Ago on 30 Jun 2025
Michael David Johnson Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Mr Graham Keith Willcox Appointed
10 Months Ago on 2 Dec 2024
Kevin James Liddle Resigned
12 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Michael David Johnson Appointed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Michael David Johnson as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mrs Laura Jane Ingham as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mrs Lindsey Jane Benjamin as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Graham Keith Willcox as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Graham Keith Willcox as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Kevin James Liddle as a director on 25 October 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Michael David Johnson as a director on 21 August 2024
Submitted on 30 Aug 2024
Repayment History
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