Menna Overview
Here’s a quick overview of BDS NOMINEES LIMITED 👀 — a UK based business that started in 1998.
BDS NOMINEES LIMITED
- Company statusactive
- Company No03682255
- Age27 years 7 months Incorporated 7 December 1998
- Officers4
Address
12 Smithfield Street, London, EC1A 9BD
BDS NOMINEES LIMITED is an active company incorporated on 7 December 1998. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 08 Nov 2024
Memorandum Articles
1 Year Ago on 06 Sep 2024
Resolution
1 Year Ago on 06 Sep 2024
Memorandum Articles
1 Year Ago on 06 Sep 2024
Resolution
1 Year Ago on 06 Sep 2024
Statement Of Companys Objects
1 Year Ago on 04 Sep 2024
Statement Of Companys Objects
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONCANNON, Marg | secretary | 31 May 2023 | |
| EVANS, Lisa Wallis, Ms. | director | Jun 1969 | 11 Jul 2024 |
| OLNEY, Jane Michelle, Ms. | director | Oct 1969 | 11 Jul 2024 |
| ORFORD, David Robert | director | Feb 1967 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brewin Dolphin Holdings Limited | 07 Mar 2025 | |
| Brewin Dolphin Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, KUBIAK, Zoe, REED, Anna, WRIGHT, Angela, BERRY, David, GATES, David Jack, GOLDSMITH, Brian Sidney Ross, HOULSTON, Sarah Margaret Mary, IRVING, Robert, MUIR, Christopher James are mutual persons.
EVANS, Lisa Wallis, Ms., ORFORD, David Robert, WRIGHT, Angela, BERRY, David, HOULSTON, Sarah Margaret Mary, IRVING, Robert, THOMSON, Jamie Baxter are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, REED, Anna, WRIGHT, Angela, BAYFORD, Robin Alec, BERRY, David, HOULSTON, Sarah Margaret Mary, IRVING, Robert, MUIR, Christopher James are mutual persons.
EVANS, Lisa Wallis, Ms., WRIGHT, Angela are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., WRIGHT, Angela, HOULSTON, Sarah Margaret Mary are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, KUBIAK, Zoe, REED, Anna, WRIGHT, Angela, BEESTON, John, BERRY, David, CHANDLER, Nigel Christopher, DRUMMOND, Tricia, HOULSTON, Sarah Margaret Mary, IRVING, Robert, MARWICK, Stuart, THOMSON, Jamie Baxter are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, WRIGHT, Angela, BERRY, David, GATES, David Jack, HOULSTON, Sarah Margaret Mary, IRVING, Robert, MUIR, Christopher James, ROSE, Ian are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, KUBIAK, Zoe, REED, Anna, WRIGHT, Angela, BERRY, David, GATES, David Jack, GOLDSMITH, Brian Sidney Ross, HOULSTON, Sarah Margaret Mary, IRVING, Robert are mutual persons.
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, BOWDEN, Leann Frances Jones, HOWLETT, Judie May, REED, Anna, WRIGHT, Angela, BAYFORD, Robin Alec, BEESTON, John, BERRY, David, HOULSTON, Sarah Margaret Mary, IRVING, Robert, MUIR, Christopher James, THOMSON, Jamie Baxter are mutual persons.
BOWDEN, Leann Frances Jones are mutual persons.
BOWDEN, Leann Frances Jones, HOWLETT, Judie May, REED, Anna, BAYFORD, Robin Alec, GATES, David Jack are mutual persons.
BOWDEN, Leann Frances Jones, HOWLETT, Judie May, BAYFORD, Robin Alec, GATES, David Jack are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
HOWLETT, Judie May are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BAYFORD, Robin Alec are mutual persons.
BAYFORD, Robin Alec are mutual persons.
CHANDLER, Nigel Christopher are mutual persons.
HOULSTON, Sarah Margaret Mary are mutual persons.
MUIR, Christopher James are mutual persons.
MUIR, Christopher James are mutual persons.
MUIR, Christopher James are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
BREWIN DOLPHIN MP
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, WRIGHT, Angela, BAYFORD, Robin Alec, HOULSTON, Sarah Margaret Mary are mutual persons.
ERSKINE NOMINEES LIMITED
EVANS, Lisa Wallis, Ms., OLNEY, Jane Michelle, Ms., ORFORD, David Robert, WRIGHT, Angela, BERRY, David, HOULSTON, Sarah Margaret Mary, IRVING, Robert are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE BOAZ TRUST HAMPSHIRE LIMITED
BAYFORD, Robin Alec are mutual persons.
SHELTERBOX TRUST
BAYFORD, Robin Alec are mutual persons.
WHITLEY BAY GOLF CLUB LTD(THE)
CHANDLER, Nigel Christopher are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BDS NOMINEES LIMITED 👀 — a UK based business that started in 1998.