Menna Overview
Here’s a quick overview of BBHISL NOMINEES LIMITED 👀 — a London based business that started in 2003.
BBHISL NOMINEES LIMITED
- Company statusactive
- Company No04771508
- Age23 years 2 months Incorporated 20 May 2003
- Officers3
Address
Floor 8 10 Exchange Square, London, EC2A 2BR, United Kingdom
BBHISL NOMINEES LIMITED is an active company incorporated on 20 May 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 26 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 29 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDSON, Martin David | secretary | 09 Feb 2024 | |
| GOTHARD, Christopher | director | Jul 1977 | 22 Mar 2019 |
| O'DONNELL, Sarah | director | Feb 1970 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown Brothers Harriman Investor Services Ltd. | 06 Apr 2016 |
Related Companies
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GOTHARD, Christopher, O'DONNELL, Sarah, FUCHS, Kurt W, KERIN PATRICIA, Rausch, WILLIAMS, Edward Joseph, CONDE, William George, COOK, Geoffrey Mackenzie, FODDER, Richard, GIARRUSSO, Kristen, HOLLAND, Jeffrey Robert, TUCKER, Andrew James Francis are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
THE UK DEPOSITARY ASSOCIATION LIMITED
CONDE, William George, HOLLAND, Jeffrey Robert are mutual persons.
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Here’s a quick overview of BBHISL NOMINEES LIMITED 👀 — a London based business that started in 2003.