Menna Overview

Here’s a quick overview of BIH NOMINEES LIMITED 👀 — a London based business that started in 2021.

BIH NOMINEES LIMITED

  • Company statusactive
  • Company No13456159
  • Age5 years 1 month Incorporated 15 June 2021
  • Officers5

Address

5 Marble Arch, London, W1H 7EJ, United Kingdom

BIH NOMINEES LIMITED is an active company incorporated on 15 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 13 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Oct 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 30 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 20 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 15 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 12 Sep 2022

event
Change To A Person With Significant Control

3 Years Ago on 12 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 14 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 10 Mar 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 23 Dec 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 09 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 09 Dec 2021

event
Capital Variation Of Rights Attached To Shares

4 Years Ago on 17 Aug 2021

event
Capital Allotment Shares

4 Years Ago on 17 Aug 2021

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MODY, Scott Thomas Kumarsecretary 15 Jun 2021
BARTER, Charles Stuart Johndirector Apr 196215 Jun 2021
HUGHES, Jonathan Raouldirector Jan 196526 Sept 2022
WELDON, Guy Patrickdirector Apr 196726 Sept 2022
WOODS, Edward Gartondirector Jun 197616 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Burgundy Partnership Holdings Limited 19 Jul 2021
Bridgepoint Group Plc 15 Jun 2021

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.