BDS NOMINEES LIMITED
Non-Trading
General Information
NAME
BDS NOMINEES LIMITED
COMPANY NUMBER
03682255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/12/1998
(25 years and 11 months old)
WEBSITE
BREWIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 9BD
5 Giltspur Street
Little Heath
London
EC1A 9DE
Jarvis House
12 Smithfield Street
London
EC1A 9BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWIN DOLPHIN LIMITED | Active - Accounts Filed | View Report |
| BDS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sarah Margaret Mary Houlston (927538920) has left the board |
| 23/07/2024 | New Board Member Jane Michelle Olney (929364375) Appointed |
| 16/07/2024 | New Board Member Lisa Wallis Evans (932505164) Appointed |
Credit Risk Overview
Want to learn more about BDS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
11/07/2024 - Present (4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 07/12/1998 - Present (25 years and 11 months) 07/12/1998 - Present (25 years and 11 months) 07/12/1998 - Present (25 years and 11 months) 07/12/1998 - Present (25 years and 11 months) 07/12/1998 - Present (25 years and 11 months) Secretary: 07/12/1998 - Present (25 years and 11 months) 07/12/1998 - Present (25 years and 11 months) 07/12/1998 - Present (25 years and 11 months) 07/12/1998 - Present (25 years and 11 months) 07/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Sarah Margaret Mary Houlston (927538920) has left the board |
| 23/07/2024 | New Board Member Jane Michelle Olney (929364375) Appointed |
| 16/07/2024 | New Board Member Lisa Wallis Evans (932505164) Appointed |
| 27/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | Tiffany Brill (924924654) has left the board |
| 02/06/2023 | New Company Secretary Marg Concannon (930965281) Appointed |
| 16/05/2023 | New Accounts filed |
| 16/02/2023 | New Board Member David Robert Orford (930557017) Appointed |
| 15/02/2023 | Angela Wright (909104486) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 04/11/2021 | David Berry (918941338) has left the board |
| 04/11/2021 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 04/11/2021 | David Berry (918941338) has left the board |
| 04/11/2021 | New Board Member Sarah Margaret Mary Houlston (927538920) Appointed |
| 20/06/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 20/05/2020 | Catherine Mullins (922410247) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Company Secretary Tiffany Brill (924924654) Appointed |
| 24/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 10/02/2017 | Louise Meads (917670667) has left the board |
| 09/02/2017 | New Company Secretary Catherine Mullins (922410247) Appointed |
| 28/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 30/12/2014 | Tricia Drummond (913921708) has left the board |
| 11/08/2014 | New Board Member David Berry (918941338) Appointed |
| 11/08/2014 | David Berry (918979419) has left the board |
| 04/08/2014 | New Board Member David Berry (918979419) Appointed |
| 01/08/2014 | John Beeston (913921688) has left the board |
| 01/08/2014 | Judie Howlett (918593800) has left the board |
| 18/03/2014 | New Company Secretary Judie Howlett (918593800) Appointed |
| 17/03/2014 | Robert Irving (913910848) has left the board |
| 17/03/2014 | New Board Member Robert Irving (917266802) Appointed |
| 23/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 26/09/2013 | Jamie Baxter Thomson (913910767) has left the board |
| 20/03/2013 | New Company Secretary Louise Meads (917670667) Appointed |
| 20/03/2013 | Judie May Howlett (912328378) has left the board |
| 14/03/2013 | New Accounts filed |
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