ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BDS Nominees Limited

BDS Nominees Limited is a dormant company incorporated on 7 December 1998 with the registered office located in London, Greater London. BDS Nominees Limited was registered 27 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03682255
Private limited company
Age
27 years
Incorporated 7 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (4 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
12 Smithfield Street
London
EC1A 9BD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Jun 1969
Brewin Dolphin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Smittco Nominees Limited
Ms Lisa Wallis Evans, Ms Jane Michelle Olney, and 1 more are mutual people.
Active
Wise Nominees Limited
Ms Lisa Wallis Evans, Ms Jane Michelle Olney, and 1 more are mutual people.
Active
Brewin Nominees Limited
Ms Lisa Wallis Evans, Ms Jane Michelle Olney, and 1 more are mutual people.
Active
B.L.Nominees Limited
Ms Lisa Wallis Evans, Ms Jane Michelle Olney, and 1 more are mutual people.
Active
Giltspur Nominees Limited
Ms Lisa Wallis Evans, Ms Jane Michelle Olney, and 1 more are mutual people.
Active
Brewin Dolphin MP
Ms Lisa Wallis Evans, Ms Jane Michelle Olney, and 1 more are mutual people.
Active
North Castle Street (Nominees) Limited
Ms Lisa Wallis Evans, Ms Jane Michelle Olney, and 1 more are mutual people.
Active
Erskine Nominees Limited
Ms Lisa Wallis Evans, Ms Jane Michelle Olney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Dec 2025
Brewin Dolphin Holdings Limited (PSC) Appointed
9 Months Ago on 7 Mar 2025
Brewin Dolphin Limited (PSC) Resigned
9 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Marg Concannon Details Changed
1 Year 1 Month Ago on 5 Nov 2024
Sarah Margaret Mary Houlston Resigned
1 Year 4 Months Ago on 31 Jul 2024
Ms. Jane Michelle Olney Appointed
1 Year 4 Months Ago on 11 Jul 2024
Ms. Lisa Wallis Evans Appointed
1 Year 4 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Jan 2024
Get Credit Report
Discover BDS Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 4 Dec 2025
Notification of Brewin Dolphin Holdings Limited as a person with significant control on 7 March 2025
Submitted on 15 Mar 2025
Cessation of Brewin Dolphin Limited as a person with significant control on 7 March 2025
Submitted on 15 Mar 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Secretary's details changed for Marg Concannon on 5 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year