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Bbhisl Nominees Limited

Bbhisl Nominees Limited is a dormant company incorporated on 20 May 2003 with the registered office located in London, City of London. Bbhisl Nominees Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04771508
Private limited company
Age
22 years
Incorporated 20 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Floor 8 10 Exchange Square
London
EC2A 2BR
United Kingdom
Address changed on 13 Aug 2025 (3 months ago)
Previous address was Park House 16-18 Finsbury Circus London EC2M 7EB
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Jul 1977
Brown Brothers Harriman Investor Services Ltd
PSC
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Mutual Companies
Brown Brothers Harriman Investor Services Ltd
Christopher Gothard and Sarah O'Donnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Brown Brothers Harriman Investor Services Ltd. (PSC) Details Changed
3 Months Ago on 13 Aug 2025
Registered Address Changed
3 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Christopher Gothard Details Changed
1 Year 9 Months Ago on 14 Feb 2024
Martin David Richardson Appointed
1 Year 9 Months Ago on 9 Feb 2024
Sarah O'donnell Appointed
2 Years 1 Month Ago on 1 Oct 2023
Geoffrey Mackenzie Cook Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 26 Aug 2025
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Floor 8 10 Exchange Square London EC2A 2BR on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Brown Brothers Harriman Investor Services Ltd. as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 12 Jun 2024
Director's details changed for Christopher Gothard on 14 February 2024
Submitted on 21 May 2024
Appointment of Martin David Richardson as a secretary on 9 February 2024
Submitted on 21 May 2024
Appointment of Sarah O'donnell as a director on 1 October 2023
Submitted on 4 Dec 2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 26 Oct 2023
Repayment History
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