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Home > England & Wales Companies > BBHISL NOMINEES LIMITED
Company Information for BBHISL NOMINEES LIMITED
PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB,
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Company Registration Number
 04771508 Private Limited Company
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Company Overview
About Bbhisl Nominees Ltd
BBHISL NOMINEES LIMITED was founded on 2003-05-20 and has its registered office in London. The organisation's status is listed as "Active". Bbhisl Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BBHISL NOMINEES LIMITED | |
| Legal Registered Office | |
| PARK HOUSE 16-18 FINSBURY CIRCUS LONDON EC2M 7EB Other companies in EC2M | |
Filing Information
| Company Number | 04771508 | |
|---|---|---|
| Company ID Number | 04771508 | |
| Date formed | 2003-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 16:37:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBHISL NOMINEES LIMITED
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Company Officers of BBHISL NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAYNE AGGREY AGARD |
||
GEOFFREY MACKENZIE COOK |
||
RICHARD FODDER |
||
ANDREW JAMES FRANCIS TUCKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BONNIE HAMMERL |
Director | ||
KRISTEN GIARRUSSO |
Director | ||
JEFFREY ROBERT HOLLAND |
Director | ||
MILISSA BREITSTIEN |
Company Secretary | ||
RICHARD CHARLES PATRICK CLARKE |
Director | ||
WILLIAM GEORGE CONDE |
Director | ||
KURT W FUCHS |
Company Secretary | ||
THOMAS CASSELS ANDREW |
Director | ||
MICHAEL FREDERICK HOGAN |
Director | ||
RAUSCH KERIN PATRICIA |
Company Secretary | ||
EDWARD JOSEPH WILLIAMS |
Company Secretary | ||
EDWARD JOSEPH WILLIAMS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | Director | 2011-04-11 | CURRENT | 1999-02-25 | Active | |
| BROWN BROTHERS HARRIMAN LIMITED | Director | 2008-09-26 | CURRENT | 1987-11-12 | Liquidation | |
| BROWN BROTHERS HARRIMAN LIMITED | Director | 2007-06-20 | CURRENT | 1987-11-12 | Liquidation | |
| BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | Director | 2007-06-20 | CURRENT | 1999-02-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED SARAH O'DONNELL | ||
| Register inspection address changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| Termination of appointment of Wayne Aggrey Agard on 2021-12-23 | ||
| TM02 | Termination of appointment of Wayne Aggrey Agard on 2021-12-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FODDER | |
| CH01 | Director's details changed for Geoffrey Mackenzie Cook on 2020-03-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FRANCIS TUCKER | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER GOTHARD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BONNIE HAMMERL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| AP03 | Appointment of Wayne Aggrey Agard as company secretary on 2018-01-17 | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| AP01 | DIRECTOR APPOINTED GEOFFREY MACKENZIE COOK | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN GIARRUSSO | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLLAND | |
| AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FRANCIS TUCKER / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOLLAND / 01/01/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MILISSA BREITSTIEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 20/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN GIARRUSSO / 11/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN GIARRUSSO / 11/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FRANCIS TUCKER / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FRANCIS TUCKER / 01/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOLLAND / 01/11/2011 | |
| AR01 | 20/05/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MILISSA BREITSTIEN / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BONNIE HAMMERL / 21/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN GIARRUSSO / 21/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PATRICK CLARKE / 21/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FRANCIS TUCKER / 21/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOLLAND / 21/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FODDER / 21/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1PN | |
| RES13 | AGREEMENT 17/06/2010 | |
| RES01 | ADOPT ARTICLES 17/06/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 17/06/2010 | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FODDER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BONNIE HAMMERL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FRANCIS TUCKER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN GIARRUSSO / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED RICHARD CHARLES PATRICK CLARKE | |
| AP01 | DIRECTOR APPOINTED JEFFREY ROBERT HOLLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CONDE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KURT FUCHS | |
| 288a | SECRETARY APPOINTED MILISSA BREITSTIEN | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BBHISL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BBHISL NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BBHISL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 BBHISL NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of BBHISL NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BBHISL NOMINEES LIMITED
Income
Government Income
We have not found government income sources for BBHISL NOMINEES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BBHISL NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBHISL NOMINEES LIMITED 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 BBHISL NOMINEES LIMITED 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 BBHISL NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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