BB CLIENT NOMINEES LIMITED

Key Data

Status

Active

Company No.

01756745

Incorporation date

28/09/1983

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

09/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

27/01/2025

Appointment of Matthew Peter Michael Keys-Lumley as a director on 2025-01-14

View PDF (2 pages)

15/01/2025

Termination of appointment of Brian Williams as a director on 2025-01-15

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/09/2022

Termination of appointment of Stuart Leslie Orr as a director on 2022-09-01

View PDF (1 pages)

07/04/2022

Appointment of Mr Iain Stuart Mackenzie as a director on 2022-03-31

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Judith Margaret Currie as a director on 2021-10-04

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

07/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

19/07/2019

Termination of appointment of Sharon Elizabeth Hunt as a director on 2019-07-18

View PDF (1 pages)

08/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

05/09/2018

Appointment of Sharon Elizabeth Hunt as a director on 2018-08-29

View PDF (2 pages)

03/09/2018

Termination of appointment of Bruce Johnathan Perry as a director on 2018-08-31

View PDF (1 pages)

30/04/2018

Appointment of Ms Judith Margaret Currie as a director on 2018-04-23

View PDF (2 pages)

26/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

19/02/2018

Termination of appointment of Alan Begley as a director on 2018-02-14

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

21/08/2017

Termination of appointment of Paul Kivlehan as a director on 2017-08-16

View PDF (1 pages)

16/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

11/08/2017

Appointment of Howard Phillip Staiano as a director on 2017-08-07

View PDF (2 pages)

01/06/2017

Appointment of Mr Alan Begley as a director on 2017-05-22

View PDF (2 pages)

08/05/2017

Termination of appointment of Valentino Wotton as a director on 2017-04-28

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (8 pages)

24/05/2016

Appointment of Mr Paul Kivlehan as a director on 2016-05-11

View PDF (2 pages)

18/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

29/04/2016

Termination of appointment of James Richard Burrows as a director on 2016-04-22

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

06/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

24/06/2015

Termination of appointment of Paul John Burleton as a director on 2015-06-12

View PDF (1 pages)

23/06/2015

Appointment of Mr Valentino Wotton as a director on 2015-06-16

View PDF (2 pages)

09/03/2015

Termination of appointment of Alan Edward Philpot as a director on 2015-03-04

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (9 pages)

21/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (9 pages)

20/10/2014

Certificate of change of name

View PDF (2 pages)

20/10/2014

Change of name notice

View PDF (2 pages)

14/10/2014

Statement of company's objects

View PDF (2 pages)

14/10/2014

Resolutions

View PDF (27 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

28/02/2014

Appointment of Stuart Leslie Orr as a director

View PDF (2 pages)

28/02/2014

Appointment of Brian Williams as a director

View PDF (2 pages)

28/02/2014

Appointment of Mr Alan Edward Philpot as a director

View PDF (2 pages)

28/02/2014

Appointment of Bruce Johnathan Perry as a director

View PDF (2 pages)

28/02/2014

Appointment of Paul John Burleton as a director

View PDF (2 pages)

10/01/2014

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

View PDF (4 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

04/05/2013

Termination of appointment of David Berry as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Fraser Mackenzie as a director

View PDF (1 pages)

10/01/2013

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

View PDF (6 pages)

14/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

19/04/2012

Termination of appointment of Andrew West as a director

View PDF (1 pages)

16/01/2012

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

View PDF (7 pages)

19/12/2011

Termination of appointment of John Belam as a director

View PDF (1 pages)

16/06/2011

Termination of appointment of Yin Leung as a director

View PDF (1 pages)

13/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/01/2011

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

View PDF (9 pages)

29/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

02/02/2010

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

View PDF (7 pages)

28/01/2010

Appointment of Yin Hai Anita Leung as a director

View PDF (2 pages)

09/11/2009

Resolutions

View PDF (25 pages)

06/07/2009

Director appointed david mark berry

View PDF (2 pages)

06/07/2009

Director appointed james richard burrows

View PDF (2 pages)

29/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/01/2009

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

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

04/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

09/01/2008

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

View PDF (2 pages)

09/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

10/01/2007

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

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

09/01/2006

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

View PDF (3 pages)

22/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

12/07/2005

New director appointed

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

28/01/2005

Return made up to 26/01/05; full list of members

View PDF (2 pages)

29/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

05/02/2004

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

View PDF (2 pages)

20/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

04/02/2003

Return made up to 26/01/03; full list of members

View PDF (2 pages)

03/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

31/01/2002

Return made up to 26/01/02; full list of members

View PDF (2 pages)

22/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

15/02/2001

Return made up to 26/01/01; full list of members

View PDF (2 pages)

01/02/2000

Auditor's resignation

View PDF (1 pages)

29/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

28/01/2000

Return made up to 26/01/00; full list of members

View PDF (14 pages)

23/12/1999

Resolutions

View PDF (1 pages)

04/05/1999

Return made up to 26/01/99; full list of members; amend

View PDF (8 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

02/03/1999

Return made up to 26/01/99; full list of members

View PDF (8 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

05/02/1998

Return made up to 26/01/98; full list of members

View PDF (9 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

02/05/1997

Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

30/01/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

17/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

30/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

15/02/1995

Return made up to 26/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1993-12-31

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22/02/1994

Return made up to 26/01/94; full list of members

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19/10/1993

Full accounts made up to 1992-12-31

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15/04/1993

Return made up to 11/04/93; full list of members

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29/04/1992

Return made up to 11/04/92; full list of members

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11/03/1992

Full accounts made up to 1991-12-31

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24/02/1992

Memorandum and Articles of Association

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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22/04/1991

Return made up to 11/04/91; full list of members

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30/01/1991

Full accounts made up to 1990-12-31

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30/04/1990

Full accounts made up to 1989-12-31

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30/04/1990

Return made up to 11/04/90; full list of members

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08/02/1989

Full accounts made up to 1988-12-31

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08/02/1989

Return made up to 17/01/89; full list of members

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04/08/1988

Return made up to 14/07/88; full list of members

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05/11/1987

Director resigned

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30/10/1987

New director appointed

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30/10/1987

Director resigned

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21/09/1987

Resolutions

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26/08/1987

Full accounts made up to 1986-12-31

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03/04/1987

Full accounts made up to 1986-05-30

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03/04/1987

Return made up to 03/03/87; full list of members

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03/04/1987

Return made up to 14/01/87; full list of members

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06/01/1987

Director's particulars changed

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19/12/1986

Accounting reference date shortened from 30/05 to 31/12

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11/11/1986

New secretary appointed

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23/10/1986

Registered office changed on 23/10/86 from: 25 finsbury circus london EC2M 7EE

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19/05/1986

Accounting reference date extended from 30/04 to 30/05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Staiano, Howard Phillip	Director	07/08/2017 - Present	8
Williams, Brian	Director	14/02/2014 - 15/01/2025	9
Mackenzie, Iain Stuart	Director	31/03/2022 - Present	13
Wotton, Valentino	Director	16/06/2015 - 28/04/2017	14
Keys-Lumley, Matthew Peter Michael	Director	14/01/2025 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BB CLIENT NOMINEES LIMITED

BB CLIENT NOMINEES LIMITED is an(a) Active company incorporated on 28/09/1983 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 3 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 BB CLIENT NOMINEES LIMITED?

BB CLIENT NOMINEES LIMITED is currently Active. It was registered on 28/09/1983 .

Where is BB CLIENT NOMINEES LIMITED located?

BB CLIENT NOMINEES LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BB CLIENT NOMINEES LIMITED do?

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

What is the latest filing for BB CLIENT NOMINEES LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-01 with no updates.