B.S. NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02101501

Incorporation date

19/02/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1987)

15/04/2025

Final Gazette dissolved via compulsory strike-off

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28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (4 pages)

08/06/2022

Appointment of Mr Paul Raymond Williams as a secretary on 2022-06-07

View PDF (2 pages)

07/06/2022

Termination of appointment of William James Palmer as a secretary on 2022-06-07

View PDF (1 pages)

09/12/2021

Appointment of Mr William James Palmer as a secretary on 2021-12-09

View PDF (2 pages)

09/12/2021

Termination of appointment of Christopher Anthony D'souza as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Christopher Anthony D'souza as a secretary on 2021-12-09

View PDF (1 pages)

07/11/2021

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

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (4 pages)

16/09/2021

Termination of appointment of Neil Patrick Turner as a director on 2021-09-15

View PDF (1 pages)

07/07/2021

Termination of appointment of Peter John Ellwood as a director on 2021-07-05

View PDF (1 pages)

07/11/2020

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

View PDF (3 pages)

05/11/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (4 pages)

14/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (4 pages)

13/01/2020

Secretary's details changed for Christopher Anthony Dsouza on 2020-01-13

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

31/05/2019

Termination of appointment of Kenneth John Conolly as a director on 2019-05-31

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (4 pages)

01/06/2018

Termination of appointment of Michael Carl Taxman as a director on 2018-05-31

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (5 pages)

31/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (4 pages)

03/01/2017

Termination of appointment of Michael David Blankstone as a director on 2017-01-03

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

17/10/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (4 pages)

27/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (7 pages)

19/10/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (4 pages)

25/08/2015

Appointment of Mr Paul Raymond Williams as a director on 2015-08-11

View PDF (2 pages)

24/08/2015

Statement of company's objects

View PDF (2 pages)

24/08/2015

Resolutions

View PDF (26 pages)

12/08/2015

Appointment of Mr Neil Patrick Turner as a director on 2015-08-11

View PDF (2 pages)

12/08/2015

Appointment of Mr Benjamin Max Taxman as a director on 2015-08-11

View PDF (2 pages)

12/08/2015

Appointment of Mr Christopher Anthony D'souza as a director on 2015-08-11

View PDF (2 pages)

02/06/2015

Termination of appointment of Stephen Henry Sington as a director on 2015-05-31

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

10/09/2014

Full accounts made up to 2014-05-31

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (6 pages)

03/10/2013

Full accounts made up to 2013-05-31

View PDF (7 pages)

23/11/2012

Full accounts made up to 2012-05-31

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

01/12/2011

Termination of appointment of Simon Sibthorp as a director

View PDF (1 pages)

30/11/2011

Full accounts made up to 2011-05-31

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

12/01/2011

Full accounts made up to 2010-05-31

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Kenneth John Conolly on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Simon Sibthorp on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Stephen Henry Sington on 2009-11-10

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for Michael Carl Taxman on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Peter John Ellwood on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Michael David Blankstone on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Neil Simon Blankstone on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Christopher Anthony Dsouza on 2009-11-09

View PDF (1 pages)

27/10/2009

Full accounts made up to 2009-05-31

View PDF (7 pages)

14/09/2009

Registered office changed on 14/09/2009 from 91 duke street liverpool L1 5AA

View PDF (1 pages)

07/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

14/10/2008

Full accounts made up to 2008-05-31

View PDF (6 pages)

23/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2007-05-31

View PDF (6 pages)

06/12/2006

Full accounts made up to 2006-05-31

View PDF (6 pages)

08/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

21/11/2005

Full accounts made up to 2005-05-31

View PDF (8 pages)

07/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

05/05/2005

Director resigned

View PDF (1 pages)

17/01/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

16/11/2004

Return made up to 06/11/04; full list of members

View PDF (10 pages)

15/01/2004

Full accounts made up to 2003-05-31

View PDF (6 pages)

13/11/2003

Return made up to 06/11/03; full list of members

View PDF (10 pages)

25/06/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-05-31

View PDF (6 pages)

30/12/2002

Accounting reference date extended from 26/05/03 to 31/05/03

View PDF (1 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (10 pages)

09/01/2002

Full accounts made up to 2001-05-25

View PDF (6 pages)

20/11/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

04/12/2000

Full accounts made up to 2000-05-26

View PDF (6 pages)

13/11/2000

Return made up to 06/11/00; full list of members

View PDF (8 pages)

17/01/2000

Full accounts made up to 1999-05-28

View PDF (6 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

19/01/1999

Full accounts made up to 1998-05-29

View PDF (5 pages)

23/11/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-05-30

View PDF (5 pages)

03/12/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

12/02/1997

Full accounts made up to 1996-05-31

View PDF (5 pages)

27/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

26/01/1996

Full accounts made up to 1995-05-26

View PDF (5 pages)

14/11/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

20/07/1995

Accounting reference date extended from 11/05 to 26/05

View PDF (1 pages)

07/12/1994

Full accounts made up to 1994-05-13

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07/12/1994

Return made up to 06/11/94; no change of members

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16/12/1993

Full accounts made up to 1993-05-07

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16/12/1993

Return made up to 06/11/93; no change of members

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17/01/1993

Full accounts made up to 1992-05-08

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17/01/1993

Accounting reference date shortened from 17/05 to 11/05

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16/11/1992

Return made up to 06/11/92; full list of members

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02/12/1991

Full accounts made up to 1991-05-17

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02/12/1991

Accounting reference date shortened from 06/05 to 17/05

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25/11/1991

Return made up to 06/11/91; no change of members

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11/06/1991

Pd 20/02/87--------- £ si 2@1

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21/11/1990

Full accounts made up to 1990-05-11

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21/11/1990

Return made up to 02/10/90; full list of members

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22/02/1990

Full accounts made up to 1989-05-05

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22/02/1990

Return made up to 14/12/89; full list of members

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13/03/1989

New director appointed

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13/03/1989

Full accounts made up to 1988-05-06

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13/03/1989

Return made up to 31/12/88; full list of members

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27/05/1988

Accounting reference date shortened from 31/03 to 06/05

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15/04/1988

Accounts made up to 1987-05-08

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15/04/1988

New secretary appointed;new director appointed

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15/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/04/1988

Return made up to 31/12/87; full list of members

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20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1987

Registered office changed on 20/02/87 from: 124-128 city road london EC1V 2NJ

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19/02/1987

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

06/11/2024

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About B.S. NOMINEES LIMITED

B.S. NOMINEES LIMITED is an(a) Dissolved company incorporated on 19/02/1987 with the registered office located at Walker House, Exchange Flags, Liverpool L2 3YL. There is currently no 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.S. NOMINEES LIMITED?

B.S. NOMINEES LIMITED is currently Dissolved. It was registered on 19/02/1987 and dissolved on 15/04/2025.

Where is B.S. NOMINEES LIMITED located?

B.S. NOMINEES LIMITED is registered at Walker House, Exchange Flags, Liverpool L2 3YL.

What does B.S. NOMINEES LIMITED do?

B.S. NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.