B.L.NOMINEES LIMITED

Key Data

Status

Active

Company No.

01037104

Incorporation date

05/01/1972

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

15/03/2025

Cessation of Brewin Dolphin Limited as a person with significant control on 2025-03-07

View PDF (1 pages)

15/03/2025

Notification of Brewin Dolphin Holdings Limited as a person with significant control on 2025-03-07

View PDF (2 pages)

24/01/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (1 pages)

08/11/2024

Secretary's details changed for Marg Concannon on 2024-11-05

View PDF (1 pages)

06/09/2024

Resolutions

View PDF (2 pages)

06/09/2024

Memorandum and Articles of Association

View PDF (25 pages)

04/09/2024

Statement of company's objects

View PDF (2 pages)

31/07/2024

Termination of appointment of Sarah Margaret Mary Houlston as a director on 2024-07-31

View PDF (1 pages)

18/07/2024

Appointment of Ms Jane Michelle Olney as a director on 2024-07-11

View PDF (2 pages)

12/07/2024

Appointment of Ms. Lisa Wallis Evans as a director on 2024-07-11

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

21/01/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Tiffany Brill as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Marg Concannon as a secretary on 2023-05-31

View PDF (2 pages)

11/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

09/03/2023

Current accounting period extended from 2023-09-30 to 2023-10-31

View PDF (1 pages)

13/02/2023

Appointment of Mr David Robert Orford as a director on 2023-02-10

View PDF (2 pages)

12/02/2023

Termination of appointment of Angela Wright as a director on 2023-02-10

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (1 pages)

01/11/2021

Appointment of Ms Sarah Margaret Mary Houlston as a director on 2021-10-18

View PDF (2 pages)

01/11/2021

Termination of appointment of David Berry as a director on 2021-10-18

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (1 pages)

18/02/2021

Termination of appointment of Robert Irving as a director on 2020-12-31

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

18/05/2020

Termination of appointment of Catherine Mullins as a secretary on 2020-04-22

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

24/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (1 pages)

08/08/2018

Appointment of Mrs Tiffany Brill as a secretary on 2018-08-08

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

05/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

18/07/2017

Appointment of Mrs Catherine Mullins as a secretary

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

15/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

08/02/2017

Termination of appointment of Louise Meads as a secretary on 2017-02-03

View PDF (1 pages)

07/02/2017

Appointment of Mrs Catherine Mullins as a secretary on 2017-02-03

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

15/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

24/02/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (1 pages)

24/12/2014

Termination of appointment of Patricia Drummond as a director on 2014-11-30

View PDF (1 pages)

01/08/2014

Appointment of Mr David Berry as a director on 2014-07-08

View PDF (2 pages)

30/07/2014

Termination of appointment of Judie Howlett as a secretary on 2014-07-08

View PDF (1 pages)

30/07/2014

Termination of appointment of John Howard Beeston as a director on 2014-07-08

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

14/03/2014

Appointment of Ms Judie Howlett as a secretary

View PDF (2 pages)

17/01/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (1 pages)

15/11/2013

Termination of appointment of Angela Wright as a secretary

View PDF (1 pages)

20/08/2013

Appointment of Mr Robert Irving as a director

View PDF (2 pages)

20/08/2013

Appointment of Ms Patricia Drummond as a director

View PDF (2 pages)

20/08/2013

Appointment of Ms Angela Wright as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of Matthew Collis as a director

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

13/03/2013

Appointment of Mrs Louise Meads as a secretary

View PDF (2 pages)

13/03/2013

Termination of appointment of Judie Howlett as a secretary

View PDF (1 pages)

11/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

15/01/2013

Termination of appointment of Robin Bayford as a director

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

12/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

10/06/2011

Director's details changed for Mr John Howard Beeston on 2011-05-31

View PDF (2 pages)

18/03/2011

Accounts for a dormant company made up to 2010-09-26

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

08/06/2010

Secretary's details changed for Miss Judie May Howlett on 2010-06-01

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2009-09-27

View PDF (1 pages)

30/10/2009

Appointment of Mr Matthew Collis as a director

View PDF (2 pages)

30/10/2009

Appointment of Mr John Howard Beeston as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director christopher legge

View PDF (1 pages)

22/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

07/05/2009

Secretary appointed miss judie may howlett

View PDF (1 pages)

07/05/2009

Appointment terminated secretary anna reed

View PDF (1 pages)

10/03/2009

Accounts for a dormant company made up to 2008-09-28

View PDF (1 pages)

10/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

28/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

09/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (5 pages)

04/07/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

07/06/2006

Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD

View PDF (1 pages)

16/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

01/03/2005

Accounts for a dormant company made up to 2004-09-24

View PDF (1 pages)

15/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

11/05/2004

Director resigned

View PDF (1 pages)

08/03/2004

Accounts for a dormant company made up to 2003-09-26

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (1 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

24/12/2002

Accounts for a dormant company made up to 2002-09-27

View PDF (1 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

15/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

07/11/2001

Resolutions

View PDF (1 pages)

05/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

10/01/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

17/08/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

21/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

14/06/2000

Registered office changed on 14/06/00 from: park row house 19-20 park row leeds west yorkshire LS1 5JF

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

13/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (3 pages)

13/06/2000

Resolutions

View PDF (7 pages)

13/06/2000

Auditor's resignation

View PDF (1 pages)

19/05/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

18/06/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Ad 22/05/98--------- £ si 50@1

View PDF (2 pages)

11/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

15/01/1998

Registered office changed on 15/01/98 from: wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

09/07/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

08/07/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

Director resigned

View PDF (1 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

17/06/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

13/06/1995

Return made up to 01/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/06/1994

Director resigned

View PDF (0 pages)

22/06/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

01/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/06/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

06/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/06/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

02/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

02/07/1991

Return made up to 01/06/91; no change of members

View PDF (0 pages)

26/06/1990

Return made up to 01/06/90; full list of members

View PDF (0 pages)

18/06/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/08/1989

Return made up to 20/07/89; full list of members

View PDF (0 pages)

01/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

07/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

07/09/1988

New director appointed

View PDF (0 pages)

07/09/1988

New director appointed

View PDF (0 pages)

07/09/1988

Return made up to 15/08/88; full list of members

View PDF (0 pages)

07/09/1988

Director resigned

View PDF (0 pages)

14/03/1988

Return made up to 21/08/87; full list of members

View PDF (0 pages)

07/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/09/1987

Registered office changed on 21/09/87 from: 16 park place leeds LS1 2SJ

View PDF (0 pages)

08/10/1986

Return made up to 01/09/86; full list of members

View PDF (0 pages)

07/08/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B.L.NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

09/06/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Angela	Director	11/08/2013 - 09/02/2023	36
Houlston, Sarah Margaret Mary	Director	18/10/2021 - 31/07/2024	20
Bayford, Robin Alec	Director	29/04/2005 - 31/12/2012	17
Olney, Jane Michelle, Ms.	Director	11/07/2024 - Present	11
Orford, David Robert	Director	10/02/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About B.L.NOMINEES LIMITED

B.L.NOMINEES LIMITED is an(a) Active company incorporated on 05/01/1972 with the registered office located at 12 Smithfield Street, London, EC1A 9BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.L.NOMINEES LIMITED?

B.L.NOMINEES LIMITED is currently Active. It was registered on 05/01/1972 .

Where is B.L.NOMINEES LIMITED located?

B.L.NOMINEES LIMITED is registered at 12 Smithfield Street, London, EC1A 9BD.

What does B.L.NOMINEES LIMITED do?

B.L.NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B.L.NOMINEES LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-06-09 with no updates.