BNW NOMINEES LIMITED

Key Data

Status

Active

Company No.

01830525

Incorporation date

05/07/1984

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1984)

12/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

30/11/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

16/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

17/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

08/08/2022

Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1 , 1 Duchess Street London W1W 6AN on 2022-08-08

View PDF (1 pages)

11/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

13/05/2021

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 2021-05-13

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

07/12/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

07/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

27/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

08/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

27/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

28/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

04/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

03/02/2016

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

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

31/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

27/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

31/12/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

30/12/2014

Director's details changed for Mr David John Norris on 2014-01-01

View PDF (2 pages)

30/12/2014

Secretary's details changed for Mr David John Norris on 2014-01-01

View PDF (1 pages)

18/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

08/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

28/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

15/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

30/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-30

View PDF (1 pages)

28/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

01/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

31/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

13/12/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

31/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

09/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

05/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

04/12/2008

Appointment terminated director derek fieldman

View PDF (1 pages)

21/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

25/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

06/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

06/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (1 pages)

28/06/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (4 pages)

28/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (4 pages)

28/06/2005

Registered office changed on 28/06/05 from: premier house 309 ballards lane north finchley N12 8LU

View PDF (1 pages)

06/01/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

27/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

Return made up to 13/12/03; full list of members

View PDF (8 pages)

29/12/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

12/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

19/12/2002

Return made up to 13/12/02; full list of members

View PDF (8 pages)

29/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

24/01/2002

Return made up to 13/12/01; full list of members

View PDF (8 pages)

20/12/2000

Return made up to 13/12/00; full list of members

View PDF (8 pages)

20/12/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

04/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

20/12/1999

Return made up to 13/12/99; full list of members

View PDF (8 pages)

18/02/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

20/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

16/03/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

10/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (2 pages)

20/12/1996

Return made up to 13/12/96; no change of members

View PDF (4 pages)

20/12/1996

Accounts for a dormant company made up to 1996-05-31

View PDF (2 pages)

04/02/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (2 pages)

04/02/1996

Return made up to 13/12/95; no change of members

View PDF (4 pages)

09/02/1995

Accounts for a dormant company made up to 1994-05-31

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09/02/1995

Return made up to 13/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/12/1993

Accounts for a dormant company made up to 1993-05-31

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23/12/1993

Return made up to 13/12/93; no change of members

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25/01/1993

Accounts for a dormant company made up to 1992-05-31

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25/01/1993

Return made up to 31/12/92; full list of members

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04/06/1992

Accounts for a dormant company made up to 1991-05-31

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15/02/1992

Return made up to 31/12/91; no change of members

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19/03/1991

Accounts for a dormant company made up to 1990-05-31

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19/03/1991

Return made up to 31/12/90; no change of members

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19/02/1990

Accounts for a dormant company made up to 1989-05-31

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19/02/1990

Return made up to 31/12/89; full list of members

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17/07/1989

Accounts for a dormant company made up to 1988-05-31

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17/07/1989

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

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12/07/1988

Accounts made up to 1987-05-31

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12/07/1988

Return made up to 31/12/87; no change of members

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16/07/1987

Accounts for a dormant company made up to 1986-05-31

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16/07/1987

Accounts for a dormant company made up to 1985-05-31

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16/07/1987

Resolutions

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16/07/1987

Return made up to 31/12/86; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1986

Return made up to 31/12/85; full list of members

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05/07/1984

Incorporation

View PDF (16 pages)

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

31/05/2025

Next confirmation date

30/11/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

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

Person	Title	Period	Connections
Norris, David John	Director	01/12/2005 - Present	72

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BNW NOMINEES LIMITED

BNW NOMINEES LIMITED is an(a) Active company incorporated on 05/07/1984 with the registered office located at Suite1 , 1 Duchess Street, London W1W 6AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNW NOMINEES LIMITED?

BNW NOMINEES LIMITED is currently Active. It was registered on 05/07/1984 .

Where is BNW NOMINEES LIMITED located?

BNW NOMINEES LIMITED is registered at Suite1 , 1 Duchess Street, London W1W 6AN.

What does BNW NOMINEES LIMITED do?

BNW NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BNW NOMINEES LIMITED?

The latest filing was on 12/02/2026: Micro company accounts made up to 2025-05-31.