BBHISL NOMINEES LIMITED
Overview
| Company Name | BBHISL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04771508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBHISL NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBHISL NOMINEES LIMITED located?
| Registered Office Address | Floor 8 10 Exchange Square EC2A 2BR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBHISL NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2058) LIMITED | May 20, 2003 | May 20, 2003 |
What are the latest accounts for BBHISL NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BBHISL NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for BBHISL NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Sarah O'donnell on Aug 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Christopher Gothard on Aug 13, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2025 | 4 pages | AA | ||
Change of details for Brown Brothers Harriman Investor Services Ltd. as a person with significant control on Aug 13, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB to Floor 8 10 Exchange Square London EC2A 2BR on Aug 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Christopher Gothard on Feb 14, 2024 | 2 pages | CH01 | ||
Appointment of Martin David Richardson as a secretary on Feb 09, 2024 | 2 pages | AP03 | ||
Appointment of Sarah O'donnell as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Mackenzie Cook as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been 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 | 1 pages | AD02 | ||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||
Termination of appointment of Wayne Aggrey Agard as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||
Termination of appointment of Richard Fodder as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Director's details changed for Geoffrey Mackenzie Cook on Mar 06, 2020 | 2 pages | CH01 | ||
Who are the officers of BBHISL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Martin David | Secretary | Broadway 10005 New York 140 New York United States | 323236450001 | |||||||
| GOTHARD, Christopher | Director | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | United Kingdom | British | 227164700002 | |||||
| O'DONNELL, Sarah | Director | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | United Kingdom | British | 244695750002 | |||||
| AGARD, Wayne Aggrey | Secretary | Broadway 10005 New York 140 New York United States | 242208380001 | |||||||
| BREITSTIEN, Milissa | Secretary | Broadway New York 140 New York 10005 United States Of America | British | 133465460001 | ||||||
| FUCHS, Kurt W | Secretary | 625 Willow Avenue Apartment 3r FOREIGN Hoboken 07030 New Jersey United States | British | 109977300001 | ||||||
| KERIN PATRICIA, Rausch | Secretary | 13 47th Street, Apt. 1 FOREIGN Weehawken New Jersey 07086 Usa | American | 99786110001 | ||||||
| WILLIAMS, Edward Joseph | Secretary | 8 Maria Court Huntington Station 11746 New York Usa | Usa | 64454470001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ANDREW, Thomas Cassels | Director | 11 Pleasant Street FOREIGN Berlin Massachussetts 01503 | Usa | 91800030001 | ||||||
| CLARKE, Richard Charles Patrick | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | England | British | 150395630001 | |||||
| CONDE, William George | Director | St Helens Park Lane SO21 2HY Otterbourne Winchester | United Kingdom | British | 90404320001 | |||||
| COOK, Geoffrey Mackenzie | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | United Kingdom | British | 134139380004 | |||||
| FODDER, Richard | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | British | 123067100001 | ||||||
| GIARRUSSO, Kristen | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | Usa | United States | 124517690002 | |||||
| HAMMERL, Bonnie | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | American | 124517570001 | ||||||
| HOGAN, Michael Frederick | Director | 221 Massachusetts Avenue Apartment 202 Boston Massachusetts 02115 Usa | American | 99667890001 | ||||||
| HOLLAND, Jeffrey Robert | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | United States Of America | American | 104553070002 | |||||
| TUCKER, Andrew James Francis | Director | 16-18 Finsbury Circus EC2M 7EB London Park House United Kingdom | United States | British | 64024280001 | |||||
| WILLIAMS, Edward Joseph | Director | 8 Maria Court Huntington Station 11746 New York Usa | Usa | 64454470001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of BBHISL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown Brothers Harriman Investor Services Ltd. | Apr 06, 2016 | 10 Exchange Square EC2A 2BR London Floor 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0