Menna Overview
Here’s a quick overview of G.B.NOMINEES LIMITED 👀 — a Bromley, Kent based business that started in 1967.
G.B.NOMINEES LIMITED
- Company statusactive
- Company No00910395
- Age59 years Incorporated 11 July 1967
- Officers3
Address
3rd Floor T Bromley, 15-17 London Road, Bromley, Kent, BR1 1DE, United Kingdom
G.B.NOMINEES LIMITED is an active company incorporated on 11 July 1967 and based in Bromley, Kent, United Kingdom. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENNIS, Christopher Michael Rofe | director | Mar 1964 | 31 Oct 2022 |
| GILES, Nicholas Philip, Mr. | director | Mar 1952 | 31 Oct 2022 |
| ROBB, Stuart James | director | Oct 1960 | 30 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Nicholas Philip Giles | Mar 1952 | 31 Oct 2022 |
| Mr Stuart James Robb | Oct 1960 | 31 Oct 2022 |
| Mr Christopher Michael Rofe Dennis | Mar 1964 | 31 Oct 2022 |
| Arrandco Investments Limited | 27 Mar 2019 | |
| Casson Beckman Trustee Company Limited | 06 Apr 2016 |
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DENNIS, Christopher Michael Rofe are mutual persons.
DENNIS, Christopher Michael Rofe are mutual persons.
DENNIS, Christopher Michael Rofe, GILES, Nicholas Philip, Mr. are mutual persons.
DENNIS, Christopher Michael Rofe are mutual persons.
DENNIS, Christopher Michael Rofe are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
ROBB, Stuart James are mutual persons.
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FOSS, Penrose Margaret Helen, JONES, Jillian Margaret, TAYLOR, John Robert are mutual persons.
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FREEDMAN, Howard are mutual persons.
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GWILLIAM, David are mutual persons.
JONES, Jillian Margaret are mutual persons.
TAYLOR, John Robert are mutual persons.
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Menna Overview
Here’s a quick overview of G.B.NOMINEES LIMITED 👀 — a Bromley, Kent based business that started in 1967.