NOMINEE CO 1BH LIMITED

Overview

Company Name	NOMINEE CO 1BH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06646216
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2008

Summary

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

What is the purpose of NOMINEE CO 1BH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOMINEE CO 1BH LIMITED located?

Registered Office Address	31a Fairholt Road N16 5EW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOMINEE CO 1BH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2026
Next Accounts Due On	Dec 25, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NOMINEE CO 1BH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for NOMINEE CO 1BH LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jun 01, 2025	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on Jun 01, 2025	1 pages	AD01

Jul 25, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 15, 2023 with updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 15, 2022 with updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with updates	3 pages	CS01

Dec 03, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Notification of Tabletop London Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 12, 2019	Withdrawal of a person with significant control statement on Jul 12, 2019	2 pages	PSC09

Jan 02, 2019	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Jul 26, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jul 26, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Jun 20, 2017	Accounts for a dormant company made up to Mar 31, 2016	7 pages	AA

Mar 17, 2017	Previous accounting period shortened from Mar 26, 2016 to Mar 25, 2016	1 pages	AA01

View All Filings

Who are the officers of NOMINEE CO 1BH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London	Jul 18, 2008		Secretary	15 Fountayne Road N16 7EA London		British		3337570004
BERGER, Berish 24 Craven Walk N16 6BT London	Jul 18, 2008		Director	24 Craven Walk N16 6BT London	England	British	1956-8	172770001
KLEIN, Abraham Y Fountayne Road N16 7EA London 15	Jul 18, 2008		Director	Fountayne Road N16 7EA London 15	United Kingdom	American	1962-10	29807170002
STERNLICHT, Joshua Overlea Road E5 9BG London 14	Jul 18, 2008		Director	Overlea Road E5 9BG London 14	United Kingdom	British	1965-2	63120520001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 15, 2008	Jul 18, 2008	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				131867570001
OLSWANG DIRECTORS 1 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 15, 2008	Jul 18, 2008	Director	90 High Holborn WC1V 6XX London Seventh Floor				131867580001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 15, 2008	Jul 18, 2008	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMINEE CO 1BH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tabletop London Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06457838

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NOMINEE CO 1BH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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