0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

B.L.NOMINEES LIMITED

Learn more about B.L.NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SMITHFIELD STREET, LONDON, EC1A 9BD

B.L.NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01037104
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about B.L.NOMINEES LIMITED. Our website makes it possible to view other available documents related to B.L.NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.15
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND
Form type: TM01
Date: 2014.12.24
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID BERRY
Form type: AP01
Date: 2014.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON
Form type: TM01
Date: 2014.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
Form type: TM02
Date: 2014.07.30
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
Add to cart
SECRETARY APPOINTED MS JUDIE HOWLETT
Form type: AP03
Date: 2014.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT
Form type: TM02
Date: 2013.11.15
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT IRVING
Form type: AP01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR APPOINTED MS PATRICIA DRUMMOND
Form type: AP01
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR APPOINTED MS ANGELA WRIGHT
Form type: AP01
Date: 2013.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLIS
Form type: TM01
Date: 2013.08.20
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
SECRETARY APPOINTED MRS LOUISE MEADS
Form type: AP03
Date: 2013.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT
Form type: TM02
Date: 2013.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN BAYFORD
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BEESTON / 31/05/2011
Form type: CH01
Date: 2011.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10
Form type: AA
Date: 2011.03.18
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS JUDIE MAY HOWLETT / 01/06/2010
Form type: CH03
Date: 2010.06.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
Form type: AA
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN HOWARD BEESTON
Form type: AP01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW COLLIS
Form type: AP01
Date: 2009.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEGGE
Form type: 288b
Date: 2009.10.01
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANNA REED
Form type: 288b
Date: 2009.05.07
£2.95
Add to cart
SECRETARY APPOINTED MISS JUDIE MAY HOWLETT
Form type: 288a
Date: 2009.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.03.10
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
Add to cart
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 5 GILTSPUR STREET, LONDON, EC1A 9BD
Form type: 287
Date: 2006.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
Add to cart
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
Form type: AA
Date: 2005.03.01
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
Form type: AA
Date: 2004.03.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
Add to cart
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02
Form type: AA
Date: 2002.12.24
£2.95
Add to cart
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LOUISE MEADS (current)
Secretary, 2013.03.07
12 SMITHFIELD STREET , LONDON
EC1A 9BD
ENGLAND
DAVID BERRY (current)
Director, BUSINESS SUPPORT, 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ROBERT IRVING (current)
Director, HEAD OF BUSINESS SUPPORT - NEWCASTLE, 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ANGELA WRIGHT (current)
Director, COMPANY SECRETARY, 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
LEANN FRANCES JONES BOWDEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.05.26 - 2003.10.09
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
CHRISTOPHER JOHN CORLETT (resigned)
Secretary, 1991.06.01 - 2000.05.26
6 GROSVENOR COURT , TINSHILL ROAD
LS16 7DN, LEEDS
JUDIE MAY HOWLETT (resigned)
Secretary, COMPANY SECRETARY, 2009.05.01 - 2013.03.07
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
JUDIE HOWLETT (resigned)
Secretary, 2014.03.12 - 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
ANNA REED (resigned)
Secretary, COMPANY SECRETARY, 2007.07.19 - 2009.05.01
46 MEADWAY , HARPENDEN
AL5 1JL, HERTFORDSHIRE
ANGELA WRIGHT (resigned)
Secretary, ACCOUNTANT, 2003.10.09 - 2013.10.29
14 OXFORD ROAD , WOKINGHAM
RG41 2XY, BERKSHIRE
ROBIN ALEC BAYFORD (resigned)
Director, FINANCE DIRECTOR, 2005.04.29 - 2012.12.31
COB HOUSE CRAWLEY , WINCHESTER
SO21 2PZ, HAMPSHIRE
JOHN HOWARD BEESTON (resigned)
Director, 2009.10.28 - 2014.07.08
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
LEANN FRANCES JONES BOWDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.26 - 2004.05.01
26 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5QH, HERTFORDSHIRE
MATTHEW COLLIS (resigned)
Director, 2009.10.28 - 2013.08.12
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
CHRISTOPHER JOHN CORLETT (resigned)
Director, STOCKBROKER, 1991.06.01 - 2000.05.26
6 GROSVENOR COURT , TINSHILL ROAD
LS16 7DN, LEEDS
EDWARD SCOTT CRESSWELL (resigned)
Director, STOCKBROKER, 1998.03.31 - 2000.05.26
THE OAKS 11 GATEHEAD CROFT DELPH , OLDHAM
OL3 5QB, LANCASHIRE
PATRICIA DRUMMOND (resigned)
Director, HEAD OF BUSINESS SUPPORT - EDINBURGH, 2013.08.12 - 2014.11.30
12 SMITHFIELD STREET LONDON ,
EC1A 9BD
MICHAEL ANTHONY ELVISS (resigned)
Director, STOCKBROKER, 1991.06.01 - 2000.05.26
OVERDALE ST JOHNS PARK MENSTON , ILKLEY
LS29 6ES, WEST YORKSHIRE
DESMOND JOHN HALL (resigned)
Director, STOCKBROKER, 1991.06.01 - 1997.03.27
CARRICK HIGHER PARK ROYD DRIVE , RIPPONDEN SOWERBY BRIDGE
HX6 3HU, WEST YORKSHIRE
STEPHEN HASTINGS (resigned)
Director, STOCKBROKER, 1991.06.01 - 2005.05.31
GLENTHORN 87 BRADFORD ROAD , WAKEFIELD
WF1 2AA, WEST YORKSHIRE
CHRISTOPHER DAVID LEGGE (resigned)
Director, STOCKBROKER, 2006.06.27 - 2009.09.25
THE OLD HOUSE KINGSCLERE , NEWBURY
RG20 5SP, BERKS
CHRISTOPHER JAMES MUIR (resigned)
Director, STOCKBROKER, 2000.05.26 - 2005.04.29
HOLLY HOUSE 36 NORTH STREET , GREAT DUNMOW
CM6 1BA, ESSEX
ROBERT FRANK PICKERING (resigned)
Director, STOCKBROKER, 1991.06.01 - 1994.03.25
43 THROSTLE NEST CLOSE , OTLEY
LS21 2RR, WEST YORKSHIRE
IAN LISTER WAUGH (resigned)
Director, STOCKBROKER, 1991.06.01 - 2000.05.26
FARRINGFORD 373 BARNSLEY ROAD , WAKEFIELD
WF2 6AS, WEST YORKSHIRE
STEVEN JOHN WILD (resigned)
Director, STOCKBROKER, 1997.03.31 - 2006.06.27
36 WARREN PARK HOVE EDGE , BRIGHOUSE
HD6 2RR, WEST YORKSHIRE
RICHARD DAVID WILKINSON (resigned)
Director, STOCKBROKER, 1998.03.31 - 2000.05.26
GLENPARKE OTLEY ROAD ELDWICK , BINGLEY
BD16 3DE, WEST YORKSHIRE

Companies near to B.L.NOMINEES ltd.

Information about the Private Limited Company B.L.NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data