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Nominee Co 1BH Limited

Nominee Co 1BH Limited is a dormant company incorporated on 15 July 2008 with the registered office located in London, Greater London. Nominee Co 1BH Limited was registered 17 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
06646216
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (5 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 25 March 2026
Due by 25 December 2026 (12 months remaining)
Contact
Address
31a Fairholt Road
London
N16 5EW
United Kingdom
Address changed on 1 Jun 2025 (7 months ago)
Previous address was New Burlington House 1075 Finchley Road London NW11 0PU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • American • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Aug 1956
Secretary • British • Lives in England • Born in Apr 1963
Tabletop London Limited
PSC
Shareholders, PSCs & Group Structure
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Sarah Rachel Klein, Berish Berger, and 1 more are mutual people.
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Evenley Investments Limited
Berish Berger, Sarah Rachel Klein, and 2 more are mutual people.
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Abraham Y Klein, , and 2 more are mutual people.
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Elliscross Limited
Abraham Y Klein, Berish Berger, and 2 more are mutual people.
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Greenland Estates Limited
Joshua Sternlicht, Abraham Y Klein, and 2 more are mutual people.
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Gco Subsidiary Limited
Sarah Rachel Klein, , and 2 more are mutual people.
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B.& R.Sigmar Limited
Berish Berger, Sarah Rachel Klein, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 10 Dec 2025
Confirmation Submitted
5 Months Ago on 29 Jul 2025
Registered Address Changed
7 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 27 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 30 Nov 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 29 Jul 2025
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 1 June 2025
Submitted on 1 Jun 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Jun 2024
Confirmation statement made on 15 July 2023 with updates
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 15 July 2022 with updates
Submitted on 21 Jul 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 30 Nov 2021
Repayment History
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