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Home > England & Wales Companies > BDSB NOMINEES
Company Information for

BDSB NOMINEES

15 GWEL YR WYDDFA, MENAI BRIDGE, LL59 5DX,
Company Registration Number
03565473
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bdsb Nominees
BDSB NOMINEES was founded on 1998-05-18 and has its registered office in Menai Bridge. The organisation's status is listed as "Active". Bdsb Nominees is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BDSB NOMINEES
 
Legal Registered Office
15 GWEL YR WYDDFA
MENAI BRIDGE
LL59 5DX
Other companies in LL58
 
Filing Information
Company Number 03565473
Company ID Number 03565473
Date formed 1998-05-18
Country WALES
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:06:48
Primary Source:Companies House
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Company Officers of BDSB NOMINEES

Current Directors
Officer Role Date Appointed
NIA-WYN KILMINSTER
 Company Secretary 2013-05-31
GWYN MEREDYDD EVANS
 Director 1998-05-18
OWAIN DEVENPORT EVANS
 Director 2014-06-12
WILLIAM FREDERICK EVANS
 Director 1998-05-18
BARI GWILLIAM
 Director 2014-06-10
HUW REDVERS JONES
 Director 2014-06-12
NIA-WYN KILMINSTER
 Director 2013-05-31
GARY EATON PRITCHARD
 Director 2014-06-10
PATRICIA JANE THOMAS
 Director 2014-06-12
MALDWYN VAUGHAN WILLIAMS
 Director 1998-05-26
MARGARET ELIZABETH WILLIAMS
 Director 2013-05-31
SUSAN JANE OWEN WILLIAMS
 Director 2014-06-12
ROBERT MARTIN YOUNG
 Director 1998-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL JOAN HOPKIN
 Director 1998-05-26 2014-05-15
ROBERT JOHN WALL-PRING
 Company Secretary 1998-05-18 2013-05-31
ROBERT STEPHEN KINGMAN
 Director 1998-05-26 2013-05-31
ROBERT JOHN WALL-PRING
 Director 1998-05-26 2013-05-31
DESMOND FREDERICK DAVIS
 Director 1998-05-26 2004-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUW REDVERS JONES T R EVANS HUGHES & CO LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
HUW REDVERS JONES R GORDON ROBERTS LAURIE & CO LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
HUW REDVERS JONES ANGLESEY AGRICULTURAL SOCIETY(THE) Director 2008-02-20 CURRENT 1980-04-14 Active
PATRICIA JANE THOMAS ST. GERARD'S SCHOOL TRUST Director 2014-10-27 CURRENT 1990-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-27CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-02-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-06-10AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-06-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NIA-WYN KILMINSTER / 23/05/2018
2018-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NIA-WYN KILMINSTER / 23/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NIA-WYN KILMINSTER / 23/05/2018
2018-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NIA-WYN KILMINSTER / 23/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NIA-WYN KILMINSTER / 23/05/2018
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-06-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 52 Cae Mair Beaumaris Anglesey LL58 8YQ
2016-07-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25AR0118/05/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05AR0118/05/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12AP01DIRECTOR APPOINTED MRS SUSAN JANE OWEN WILLIAMS
2014-06-12AP01DIRECTOR APPOINTED MR HUW REDVERS JONES
2014-06-12AP01DIRECTOR APPOINTED MR OWAIN DEVENPORT EVANS
2014-06-12AP01DIRECTOR APPOINTED DR PATRICIA JANE THOMAS
2014-06-11AP01DIRECTOR APPOINTED MR BARI GWILLIAM
2014-06-11AP01DIRECTOR APPOINTED MR GARY EATON PRITCHARD
2014-06-10AR0118/05/14 ANNUAL RETURN FULL LIST
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL HOPKIN
2013-06-13AA31/05/13 TOTAL EXEMPTION FULL
2013-06-03AR0118/05/13 NO MEMBER LIST
2013-05-31AP03SECRETARY APPOINTED MISS NIA-WYN KILMINSTER
2013-05-31AP01DIRECTOR APPOINTED MISS NIA-WYN KILMINSTER
2013-05-31AP01DIRECTOR APPOINTED MRS MARGARET ELIZABETH WILLIAMS
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL-PRING
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGMAN
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WALL-PRING
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALDWYN VAUGAN WILLIAMS / 30/05/2013
2012-06-20AA31/05/12 TOTAL EXEMPTION FULL
2012-05-21AR0118/05/12 NO MEMBER LIST
2011-06-22AA31/05/11 TOTAL EXEMPTION FULL
2011-05-27AR0118/05/11 NO MEMBER LIST
2010-06-28AA31/05/10 TOTAL EXEMPTION FULL
2010-06-04AR0118/05/10 NO MEMBER LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MARTIN YOUNG / 18/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALDWYN VAUGAN WILLIAMS / 18/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WALL-PRING / 18/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN KINGMAN / 18/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JOAN HOPKIN / 18/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK EVANS / 18/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN MEREDYDD EVANS / 18/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN YOUNG / 26/05/1998
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WALL-PRING / 26/05/1998
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN KINGMAN / 26/05/1998
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOAN HOPKIN / 26/05/1998
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MALDWYN VAUGAN WILLIAMS / 26/05/1998
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN YOUNG / 26/05/1998
2009-06-17AA31/05/09 TOTAL EXEMPTION FULL
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / GWYN EVANS / 19/05/2009
2009-05-19363aANNUAL RETURN MADE UP TO 18/05/09
2008-07-02AA31/05/08 TOTAL EXEMPTION FULL
2008-06-05363aANNUAL RETURN MADE UP TO 18/05/08
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-29363aANNUAL RETURN MADE UP TO 18/05/07
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-13363sANNUAL RETURN MADE UP TO 18/05/06
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sANNUAL RETURN MADE UP TO 18/05/05
2004-10-11288bDIRECTOR RESIGNED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: TYN LON OLD LLANDEGFAN ANGLESEY LL59 5PN
2004-07-16363sANNUAL RETURN MADE UP TO 18/05/04
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-14363sANNUAL RETURN MADE UP TO 18/05/03
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-04363sANNUAL RETURN MADE UP TO 18/05/02
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sANNUAL RETURN MADE UP TO 18/05/01
2000-08-29ELRESS366A DISP HOLDING AGM 29/06/00
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/05/00
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to BDSB NOMINEES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDSB NOMINEES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDSB NOMINEES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDSB NOMINEES

Intangible Assets
Patents
We have not found any records of BDSB NOMINEES registering or being granted any patents
Domain Names
We do not have the domain name information for BDSB NOMINEES
Trademarks
We have not found any records of BDSB NOMINEES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDSB NOMINEES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as BDSB NOMINEES are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where BDSB NOMINEES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDSB NOMINEES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDSB NOMINEES any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL59 5DX