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Bce Nominees Limited

Bce Nominees Limited is an active company incorporated on 1 July 2022 with the registered office located in Knebworth, Hertfordshire. Bce Nominees Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14209806
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
14 Watton Road
Knebworth
SG3 6AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Estate Manager • British • Lives in England • Born in Jun 1986
Director • Company Secretary/Director • British • Lives in England • Born in Oct 1971
Mr James Spencer Matthews
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Corrado Nominees Limited
Nicola Jayne Corrin Simpson is a mutual person.
Active
Solid Rock Aviation GP Limited
Nicola Jayne Corrin Simpson is a mutual person.
Active
Pippa's Playground Ltd
Nicola Jayne Corrin Simpson is a mutual person.
Active
Eden Rock Capital Management LLP
Nicola Jayne Corrin Simpson is a mutual person.
Active
Wildly In Love Ltd
Mr Patrick Thomas Newnham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£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 Months Ago on 1 Jul 2025
Miss Nicola Jayne Corrin Details Changed
4 Months Ago on 15 May 2025
Micro Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Patrick Thomas Newnham Appointed
2 Years 2 Months Ago on 27 Jun 2023
Nu-Nu Yee Hoggarth Resigned
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr James Spencer Matthews (PSC) Details Changed
3 Years Ago on 11 Aug 2022
Mr James Spencer Matthews (PSC) Details Changed
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 1 Jul 2025
Director's details changed for Miss Nicola Jayne Corrin on 15 May 2025
Submitted on 28 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 4 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 8 Mar 2024
Termination of appointment of Nu-Nu Yee Hoggarth as a director on 27 June 2023
Submitted on 27 Jun 2023
Appointment of Mr Patrick Thomas Newnham as a director on 27 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 26 June 2023 with updates
Submitted on 26 Jun 2023
Change of details for Mr James Spencer Matthews as a person with significant control on 11 August 2022
Submitted on 23 Jun 2023
Change of details for Mr James Spencer Matthews as a person with significant control on 11 August 2022
Submitted on 22 Jun 2023
Repayment History
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