LUL NOMINEE BCV LIMITED

Overview

Company Name	LUL NOMINEE BCV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06221959
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUL NOMINEE BCV LIMITED?

Construction of railways and underground railways (42120) / Construction

Where is LUL NOMINEE BCV LIMITED located?

Registered Office Address	5 Endeavour Square E20 1JN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LUL NOMINEE BCV LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2705) LIMITED	Apr 23, 2007	Apr 23, 2007

What are the latest accounts for LUL NOMINEE BCV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LUL NOMINEE BCV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for LUL NOMINEE BCV LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

May 28, 2026	Change of details for Transport for London as a person with significant control on Apr 06, 2016	2 pages	PSC06

May 20, 2026	Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026	1 pages	TM02

Dec 04, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Cessation of Transport Trading Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 12, 2025	Notification of Transport Trading Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Oct 06, 2023	Appointment of Justine Anne Curry as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023	2 pages	AP03

Oct 06, 2023	Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023	1 pages	TM02

Oct 06, 2023	Appointment of Mr Richard Mark Jones as a director on Sep 22, 2023	2 pages	AP01

Oct 06, 2023	Appointment of Mrs Andrea Clarke as a director on Sep 22, 2023	2 pages	AP01

Oct 06, 2023	Termination of appointment of Howard Ernest Carter as a director on Sep 22, 2023	1 pages	TM01

Aug 11, 2023	Termination of appointment of Esther Sharples as a director on Aug 11, 2023	1 pages	TM01

Jun 20, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 06, 2022 with updates	5 pages	CS01

Jun 19, 2022	Appointment of Ms Esther Sharples as a director on May 18, 2022	2 pages	AP01

May 28, 2022	Termination of appointment of Andrew Peter Stanton Lord as a director on May 18, 2022	1 pages	TM01

Mar 17, 2022	Statement of capital on Mar 17, 2022 Capital: GBP 1	5 pages	SH19

Mar 03, 2022	legacy	1 pages	SH20

Mar 03, 2022	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of LUL NOMINEE BCV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023		Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314415840001
CLARKE, Andrea Endeavour Square E20 1JN London 5 United Kingdom	Sep 22, 2023		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1972-12	314410870001
DENT, Nicholas John Endeavour Square E20 1JN London 5 United Kingdom	Jun 29, 2020		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1972-8	272862580001
JONES, Richard Mark Endeavour Square E20 1JN London 5 United Kingdom	Sep 22, 2023		Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1968-11	314222970001
MATSON, Lilli Sabrina Endeavour Square E20 1JN London 5 United Kingdom	Sep 25, 2019		Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1965-4	241429570001
ATKINS, Sarah Anne Victoria Street SW1H 0TL London Windsor House 42-50	Sep 06, 2007	Sep 01, 2016	Secretary	Victoria Street SW1H 0TL London Windsor House 42-50		British		124501700001
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Sep 06, 2007	Sep 29, 2023	Secretary	Endeavour Square E20 1JN London 5 United Kingdom		British		115261680001
CURRY, Justine Anne Endeavour Square E20 1JN London 5 United Kingdom	Sep 29, 2023	May 15, 2026	Secretary	Endeavour Square E20 1JN London 5 United Kingdom				314417100001
HOWARD, Ellen Victoria Street SW1H 0TL London Windsor House 42-50	Oct 02, 2008	Jul 15, 2011	Secretary	Victoria Street SW1H 0TL London Windsor House 42-50		Other		127591160001
PIPE, Jeffrey Henderson Victoria Street SW1H 0TL London Windsor House 42-50	Sep 06, 2007	Jul 09, 2010	Secretary	Victoria Street SW1H 0TL London Windsor House 42-50		British		84554930001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 23, 2007	Sep 06, 2007	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
ALLEN, Stephen David Victoria Street SW1H 0TL London Windsor House 42-50	Sep 06, 2007	Sep 30, 2015	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1966-9	91156870001
ATKINS, Sarah Anne Victoria Street SW1H 0TL London Windsor House 42-50	Dec 09, 2008	Sep 30, 2016	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1955-7	124501700001
BROWN, Michael William Tuke Victoria Street SW1H 0TL London Windsor House 42-50	Mar 22, 2010	Sep 01, 2016	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1964-4	62266170003
CARTER, Howard Ernest Endeavour Square E20 1JN London 5 United Kingdom	Sep 06, 2007	Sep 22, 2023	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1967-8	115261680003
COLLIS, Jill Louise Endeavour Square E20 1JN London 5 United Kingdom	Jun 03, 2013	Sep 06, 2019	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1968-3	179169810001
CONNELL, Naomi Anne 22 Eardley Road SW16 6BP London	Dec 09, 2008	Dec 31, 2009	Director	22 Eardley Road SW16 6BP London	United Kingdom	British	1965-11	64767570002
FELTON-SMITH, Paul Jonathan Tidebrook TN5 6PA Wadhurst The Old Parsonage East Sussex	May 27, 2008	Dec 09, 2008	Director	Tidebrook TN5 6PA Wadhurst The Old Parsonage East Sussex	United Kingdom	British	1958-8	152391810001
GLAISTER, Stephen, Professor Victoria Street SW1H 0TL London Windsor House 42-50	Feb 23, 2009	Jun 28, 2010	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1946-6	16048780001
GRIFFITHS, Stephen Mark Victoria Street SW1H 0TL London Windsor House 42-50	Jun 15, 2015	Mar 30, 2017	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1966-10	198936890001
HARPER, Andrew Arthur William 2 Snowberry Crescent Saxon Park WA5 1DA Warrington Cheshire	May 27, 2008	Dec 09, 2008	Director	2 Snowberry Crescent Saxon Park WA5 1DA Warrington Cheshire		British	1954-12	95032980002
HENDY, Peter Gerard, Sir Victoria Street SW1H 0TL London Windsor House 42-50	Sep 06, 2007	Jul 16, 2015	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1953-3	62384480001
HUGHES, David Emrys Endeavour Square E20 1JN London 5 United Kingdom	Oct 23, 2017	Dec 06, 2019	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1970-8	239421640001
LORD, Andrew Peter Stanton Endeavour Square E20 1JN London 5 United Kingdom	Jun 29, 2020	May 18, 2022	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1970-9	134340710002
NUNN, Ian Alan Victoria Street SW1H 0TL London Windsor House 42-50	Sep 21, 2015	Jul 24, 2017	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1957-9	201359980001
O'TOOLE, Timothy Terrence 2nd Floor Flat 1 Palace Green W8 London	Sep 06, 2007	Apr 30, 2009	Director	2nd Floor Flat 1 Palace Green W8 London		American	1955-7	91183020001
PARRY, Richard James Lewis Victoria Street SW1H 0TL London Windsor House 42-50	Dec 09, 2008	Sep 30, 2011	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1966-7	127180730001
POLLINS, Andrew Martin Endeavour Square E20 1JN London 5 United Kingdom	Apr 27, 2010	Dec 31, 2019	Director	Endeavour Square E20 1JN London 5 United Kingdom	England	British	1967-10	172438540001
SHARPLES, Esther Endeavour Square E20 1JN London 5 United Kingdom	May 18, 2022	Aug 11, 2023	Director	Endeavour Square E20 1JN London 5 United Kingdom	United Kingdom	British	1976-6	272852820001
STREZELECKI, Michael John Victoria Street SW1H 0TL London Windsor House 42-50	Sep 06, 2007	Sep 30, 2016	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1950-11	124498020001
VIRRELS, Geoffrey Donald Wychberry Road RH16 1HJ Haywards Heath 7 Sussex	Dec 09, 2008	Oct 02, 2009	Director	Wychberry Road RH16 1HJ Haywards Heath 7 Sussex	England	British	1946-9	135046850001
WABOSO, David Gogo 17 Knighton Green Off High Road IG9 5HD Buckhurst Hill Essex	Sep 06, 2007	May 27, 2008	Director	17 Knighton Green Off High Road IG9 5HD Buckhurst Hill Essex	England	British	1956-3	105396580001
WILD, Mark Broadway SW1H 0BD London 55 United Kingdom	Sep 01, 2016	Nov 02, 2018	Director	Broadway SW1H 0BD London 55 United Kingdom	United Kingdom	British	1965-6	215745150001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 23, 2007	Sep 06, 2007	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUL NOMINEE BCV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transport Trading Limited

Apr 06, 2016

42-50 Victoria Street

SW1H 0TL London

Windsor House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03914810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Transport Trading Limited

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Transport For London

Apr 06, 2016

Endeavour Square

E20 1JN London

United Kingdom

Legal Form	Statutory Corporation Established Under The Greater London Act 1999
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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