BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

Key Data

Status

Liquidation

Company No.

00806455

Incorporation date

25/05/1964

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/1964)

07/01/2026

Declaration of solvency

View PDF (6 pages)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2026

Registered office address changed from 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 2026-01-07

View PDF (3 pages)

19/09/2025

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

View PDF (10 pages)

02/07/2025

Termination of appointment of Michael David Johnson as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Graham Keith Willcox as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mrs Laura Jane Ingham as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Appointment of Mrs Lindsey Jane Benjamin as a director on 2025-06-30

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mr Graham Keith Willcox as a director on 2024-12-02

View PDF (2 pages)

01/11/2024

Termination of appointment of Kevin James Liddle as a director on 2024-10-25

View PDF (1 pages)

25/09/2024

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

View PDF (2 pages)

16/09/2024

Appointment of Mr Michael David Johnson as a director on 2024-09-05

View PDF (2 pages)

22/05/2024

Termination of appointment of Emma Jane Woods as a director on 2024-05-17

View PDF (1 pages)

03/05/2024

Termination of appointment of Peter Martin Weldon as a director on 2024-05-03

View PDF (1 pages)

29/04/2024

Appointment of Mr Kevin James Liddle as a director on 2024-04-24

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

11/01/2024

Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA

View PDF (1 pages)

27/09/2023

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

View PDF (10 pages)

07/08/2023

Appointment of Mr Graham John Cohen as a director on 2023-07-19

View PDF (2 pages)

04/08/2023

Termination of appointment of John Charles Tisdall as a director on 2023-07-19

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/09/2022

Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA

View PDF (1 pages)

30/09/2022

Register(s) moved to registered office address 160 Queen Victoria Street London EC4V 4LA

View PDF (1 pages)

21/09/2022

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

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

20/09/2021

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

View PDF (3 pages)

25/06/2021

Appointment of Ms Emma Jane Woods as a director on 2021-06-24

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

16/10/2020

Notification of The Bank of New York Mellon Corporation as a person with significant control on 2020-10-13

View PDF (2 pages)

16/10/2020

Withdrawal of a person with significant control statement on 2020-10-16

View PDF (2 pages)

08/10/2020

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

View PDF (3 pages)

01/07/2020

Termination of appointment of Justin Richard Winder as a director on 2020-06-17

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/12/2019

Appointment of Mr Justin Richard Winder as a director on 2019-12-12

View PDF (2 pages)

07/10/2019

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

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

14/08/2018

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

View PDF (3 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

24/08/2017

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

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

07/09/2016

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

View PDF (3 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

07/10/2015

Appointment of Michael Young as a director on 2015-08-05

View PDF (3 pages)

06/10/2015

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

View PDF (3 pages)

04/10/2015

Appointment of Peter Weldon as a director on 2015-08-25

View PDF (3 pages)

10/09/2015

Termination of appointment of Yolande Cadman as a director on 2015-08-25

View PDF (2 pages)

19/08/2015

Termination of appointment of Mark Quarterman as a director on 2015-08-05

View PDF (2 pages)

17/08/2015

Termination of appointment of Bny Mellon Directorate Services Limited as a director on 2015-08-01

View PDF (1 pages)

17/08/2015

Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 2015-08-01

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (9 pages)

25/09/2014

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

View PDF (3 pages)

15/04/2014

Director's details changed for Yolande Bird on 2014-03-28

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

01/10/2013

Termination of appointment of Andrew John as a director

View PDF (1 pages)

10/09/2013

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

View PDF (3 pages)

25/07/2013

Appointment of Mr John Charles Tisdall as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of William Shepherd as a director

View PDF (1 pages)

25/07/2013

Termination of appointment of John Johnston as a director

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (10 pages)

07/09/2012

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

View PDF (3 pages)

10/07/2012

Appointment of Bny Mellon Directorate Services Limited as a director

View PDF (3 pages)

10/07/2012

Appointment of Bny Mellon Corporate Directors Limited as a director

View PDF (3 pages)

10/07/2012

Termination of appointment of Shelfco Ltd as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Shelfco Holdings Ltd as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Robert Keane as a director

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (11 pages)

19/12/2011

Resolutions

View PDF (19 pages)

18/08/2011

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

View PDF (3 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (12 pages)

09/09/2010

Termination of appointment of Gregory Herzog as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Anna Burns as a director

View PDF (1 pages)

08/09/2010

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

View PDF (4 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (9 pages)

25/02/2010

Termination of appointment of Paul Reilly as a director

View PDF (1 pages)

25/02/2010

Secretary's details changed for Bny Secretaries (Uk) Limited on 2010-02-24

View PDF (1 pages)

25/02/2010

Director's details changed for Shelfco Holdings Ltd on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Shelfco Ltd on 2010-02-24

View PDF (2 pages)

12/02/2010

Termination of appointment of Paul Reilly as a director

View PDF (2 pages)

29/10/2009

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

View PDF (3 pages)

13/10/2009

Amended accounts made up to 2007-12-31

View PDF (3 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (7 pages)

04/02/2009

Director's change of particulars / john johnston / 04/02/2009

View PDF (1 pages)

05/12/2008

Director appointed robert francis keane

View PDF (2 pages)

27/11/2008

Director appointed william alec shepherd

View PDF (2 pages)

25/11/2008

Director appointed gregory g herzog

View PDF (2 pages)

18/11/2008

Director appointed paul david reilly

View PDF (2 pages)

13/11/2008

Director appointed yolande bird

View PDF (2 pages)

13/11/2008

Director appointed andrew john

View PDF (2 pages)

12/11/2008

Director appointed anna jane burns

View PDF (2 pages)

07/11/2008

Director appointed mark quarterman

View PDF (2 pages)

06/11/2008

Director appointed john johnston

View PDF (2 pages)

24/10/2008

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

View PDF (3 pages)

03/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

02/04/2008

Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007

View PDF (1 pages)

02/04/2008

Appointment terminated director clifford morris

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: one canada square london E14 5AL

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (4 pages)

20/06/2007

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

View PDF (5 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

29/08/2006

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

View PDF (5 pages)

07/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

16/09/2005

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

View PDF (5 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

15/10/2004

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

View PDF (5 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

04/11/2003

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

View PDF (5 pages)

27/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

09/09/2002

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

View PDF (5 pages)

19/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

22/08/2001

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

View PDF (5 pages)

12/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

10/01/2001

Director resigned

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Location of debenture register

View PDF (1 pages)

21/07/2000

Location of register of directors' interests

View PDF (1 pages)

21/07/2000

Location of register of members

View PDF (1 pages)

21/07/2000

Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

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

View PDF (1 pages)

28/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

18/06/1999

Director resigned

View PDF (1 pages)

12/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

12/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

17/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

23/07/1998

Registered office changed on 23/07/98 from: att of mr m c mcauliffe 46 berkley street london W1X 6AA

View PDF (1 pages)

21/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

21/01/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

06/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

11/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

11/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

28/07/1995

Certificate of change of name

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08/02/1995

Accounts for a dormant company made up to 1994-12-31

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08/02/1995

New director appointed

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08/02/1995

Return made up to 31/01/95; full list of members

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16/02/1994

Director resigned;new director appointed

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16/02/1994

New director appointed

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09/02/1994

Accounts for a dormant company made up to 1993-12-31

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09/02/1994

Return made up to 31/01/94; full list of members

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03/02/1993

New director appointed

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03/02/1993

New director appointed

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03/02/1993

Return made up to 31/01/93; full list of members

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25/01/1993

Accounts for a dormant company made up to 1992-12-31

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16/04/1992

Accounts for a dormant company made up to 1991-12-31

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16/04/1992

Return made up to 31/03/92; no change of members

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11/10/1991

New director appointed

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11/10/1991

Return made up to 04/10/91; no change of members

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11/10/1991

Registered office changed on 11/10/91

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25/09/1991

Accounts for a dormant company made up to 1990-12-31

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10/10/1990

Return made up to 04/10/90; full list of members

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03/10/1990

Accounts for a dormant company made up to 1989-12-31

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27/09/1990

Director resigned;new director appointed

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26/09/1990

Resolutions

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19/01/1990

Return made up to 26/10/89; full list of members

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10/11/1989

Return made up to 20/10/89; full list of members

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02/11/1989

Full accounts made up to 1988-12-31

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02/11/1989

Director resigned

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17/08/1988

Full accounts made up to 1987-12-31

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17/08/1988

Return made up to 03/08/88; full list of members

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14/07/1988

Registered office changed on 14/07/88 from: 36/38 cornhill london EC3

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06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 29/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/11/1986

Return made up to 04/11/86; full list of members

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06/11/1986

Full accounts made up to 1985-12-31

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25/05/1964

Incorporation

View PDF (13 pages)

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

31/01/2026

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
BNY MELLON CORPORATE DIRECTORS LIMITED	Corporate Director	25/06/2012 - 01/08/2015	32
BNY MELLON DIRECTORATE SERVICES LIMITED	Corporate Director	25/06/2012 - 01/08/2015	28
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	30/11/2000 - Present	41
Green, James Thomas	Director	25/11/1997 - 17/08/2001	23
Reilly, Paul David	Director	14/10/2008 - 08/02/2010	38

Persons with Significant Control

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

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED is an(a) Liquidation company incorporated on 25/05/1964 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 5 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 BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED?

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED is currently Liquidation. It was registered on 25/05/1964 .

Where is BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED located?

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED do?

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED?

The latest filing was on 07/01/2026: Declaration of solvency.