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BB CLIENT NOMINEES LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 01756745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- CURRIE, Judith Margaret
- ORR, Stuart Leslie
- STAIANO, Howard Phillip
- WILLIAMS, Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-28
- Age Of Company 1983-09-28 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Barclays Bank Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEVAN NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800OVGRB89R7U8352
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
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BB CLIENT NOMINEES LIMITED Company Description
- BB CLIENT NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01756745. Its current trading status is "live". It was registered 1983-09-28. It was previously called BEVAN NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
Get BB CLIENT NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bb Client Nominees Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1983-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BB CLIENT NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01756745#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01756745#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01756745#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-20) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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accounts-with-accounts-type-dormant (2019-04-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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accounts-with-accounts-type-dormant (2018-04-26) - AA
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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confirmation-statement-with-updates (2017-01-23) - CS01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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accounts-with-accounts-type-dormant (2016-05-18) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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accounts-with-accounts-type-dormant (2015-07-06) - AA
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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resolution (2014-10-14) - RESOLUTIONS
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statement-of-companys-objects (2014-10-14) - CC04
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accounts-with-accounts-type-dormant (2014-06-09) - AA
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change-of-name-notice (2014-10-20) - CONNOT
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certificate-change-of-name-company (2014-10-20) - CERTNM
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-03) - TM01
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termination-director-company-with-name (2013-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-14) - AA
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termination-director-company-with-name (2012-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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termination-director-company-with-name (2011-12-19) - TM01
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-dormant (2011-05-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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accounts-with-accounts-type-dormant (2010-04-29) - AA
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keyboard_arrow_right 2009
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resolution (2009-11-09) - RESOLUTIONS
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legacy (2009-07-06) - 288a
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accounts-with-accounts-type-dormant (2009-05-29) - AA
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legacy (2009-01-07) - 363a
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keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-06-04) - AA
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legacy (2008-01-09) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-09) - AA
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legacy (2007-01-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-16) - 288b
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accounts-with-accounts-type-dormant (2006-10-05) - AA
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legacy (2006-01-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-27) - 288a
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accounts-with-accounts-type-dormant (2005-08-22) - AA
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legacy (2005-07-12) - 288a
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legacy (2005-06-24) - 288b
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legacy (2005-06-08) - 288c
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legacy (2005-05-31) - 287
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legacy (2005-01-28) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-29) - AA
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legacy (2004-02-05) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-20) - AA
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-02-04) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-31) - 363a
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accounts-with-accounts-type-dormant (2002-07-03) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-22) - AA
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legacy (2001-02-15) - 363a
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-02-01) - AUD
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accounts-with-accounts-type-dormant (2000-01-29) - AA
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legacy (2000-01-28) - 363a
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keyboard_arrow_right 1999
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legacy (1999-02-17) - 288c
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legacy (1999-02-25) - 288c
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legacy (1999-03-02) - 363a
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legacy (1999-03-12) - 288c
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resolution (1999-12-23) - RESOLUTIONS
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legacy (1999-04-20) - 288b
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legacy (1999-05-04) - 363a
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accounts-with-accounts-type-full (1999-04-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-20) - 288a
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legacy (1998-10-16) - 288b
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legacy (1998-06-29) - 288c
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accounts-with-accounts-type-full (1998-04-01) - AA
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legacy (1998-02-05) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-30) - 363a
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-05-02) - 287
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legacy (1997-04-29) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-02-17) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-08-30) - 288
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legacy (1995-02-15) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-02-22) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-04-15) - 363x
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keyboard_arrow_right 1992
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resolution (1992-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-03-11) - AA
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memorandum-articles (1992-02-24) - MEM/ARTS
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legacy (1992-04-29) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-30) - AA
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legacy (1991-04-22) - 363x
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keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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accounts-with-accounts-type-full (1990-04-30) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-08) - AA
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legacy (1989-02-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-04) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-05) - 288
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legacy (1987-10-30) - 288
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resolution (1987-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-08-26) - AA
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accounts-with-accounts-type-full (1987-04-03) - AA
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legacy (1987-04-03) - 363
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legacy (1987-01-06) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-19) - 225(1)
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legacy (1986-11-11) - 288
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legacy (1986-05-19) - 225(1)
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legacy (1986-10-23) - 287
