BR NOMINEES LIMITED

Key Data

Status

Active

Company No.

05452718

Incorporation date

13/05/2005

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/2005)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

19/05/2025

Cessation of Barnes Roffe Llp as a person with significant control on 2025-05-08

View PDF (1 pages)

19/05/2025

Notification of Stephen Ashley Corner as a person with significant control on 2025-05-08

View PDF (2 pages)

19/05/2025

Notification of Andrew David May as a person with significant control on 2025-05-08

View PDF (2 pages)

18/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

28/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

26/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of Paul William Hughes as a director on 2020-10-31

View PDF (1 pages)

01/07/2020

Termination of appointment of Allan Cheason as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

24/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

04/01/2018

Termination of appointment of Stephen Francis Wood as a director on 2017-12-31

View PDF (1 pages)

04/01/2018

Termination of appointment of Stephen Francis Wood as a secretary on 2017-12-31

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

09/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (11 pages)

29/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (11 pages)

02/06/2015

Director's details changed for Paul William Hughes on 2015-06-02

View PDF (2 pages)

02/06/2015

Director's details changed for Stephen Ashley Corner on 2015-06-02

View PDF (2 pages)

02/06/2015

Director's details changed for Michael Anthony Parkinson on 2015-06-02

View PDF (2 pages)

26/03/2015

Director's details changed for Andrew David May on 2015-03-26

View PDF (2 pages)

12/08/2014

Director's details changed for Andrew David May on 2014-08-12

View PDF (2 pages)

04/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

24/07/2014

Termination of appointment of Peter Bonnell as a director on 2014-06-30

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (12 pages)

16/06/2014

Termination of appointment of Ann Roberts as a secretary

View PDF (1 pages)

21/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

18/07/2013

Termination of appointment of Matthew Smith as a director

View PDF (1 pages)

04/06/2013

Director's details changed for Mr Duncan William Stannett on 2013-06-03

View PDF (2 pages)

04/06/2013

Director's details changed for Keith Jonathan Mason on 2013-06-03

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (14 pages)

01/05/2013

Termination of appointment of Mark Ibbotson as a director

View PDF (1 pages)

18/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

17/12/2012

Director's details changed for Stephen Francis Wood on 2012-12-17

View PDF (2 pages)

17/12/2012

Secretary's details changed for Stephen Francis Wood on 2012-12-17

View PDF (1 pages)

17/09/2012

Director's details changed for Graham Moncrieff Wallace on 2012-09-17

View PDF (2 pages)

27/06/2012

Director's details changed for Shen Yap on 2012-06-27

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (13 pages)

15/05/2012

Director's details changed for Duncan William Stannett on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Michael Anthony Parkinson on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Keith Jonathan Mason on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Paul William Hughes on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Peter Bonnell on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Shen Yap on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Mark Ibbotson on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Matthew Brent Smith on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Graham Moncrieff Wallace on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Andrew David May on 2012-05-15

View PDF (2 pages)

05/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (16 pages)

23/05/2011

Director's details changed for Mark Ibbotson on 2011-05-05

View PDF (2 pages)

24/03/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

10/06/2010

Annual return made up to 2010-05-13

View PDF (10 pages)

20/04/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

20/09/2009

Auditor's resignation

View PDF (1 pages)

14/09/2009

Director appointed peter bonnell

View PDF (3 pages)

18/08/2009

Registered office changed on 18/08/2009 from 13 albemarle street mayfair london W15 4HJ

View PDF (1 pages)

18/08/2009

Director appointed shen yap

View PDF (1 pages)

18/08/2009

Director appointed graham moncrieff wallace

View PDF (2 pages)

18/08/2009

Director appointed matthew brent smith

View PDF (1 pages)

18/08/2009

Director appointed paul william hughes

View PDF (1 pages)

18/08/2009

Director appointed mark ibbotson

View PDF (1 pages)

18/08/2009

Director appointed duncan stannett

View PDF (2 pages)

18/08/2009

Auditor's resignation

View PDF (1 pages)

13/08/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

27/01/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

20/05/2008

Return made up to 13/05/08; full list of members

View PDF (5 pages)

19/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

09/01/2008

Director resigned

View PDF (1 pages)

19/06/2007

Return made up to 13/05/07; no change of members

View PDF (10 pages)

20/03/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

Return made up to 13/05/06; full list of members

View PDF (10 pages)

17/06/2005

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Registered office changed on 14/06/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
May, Andrew David	Director	01/06/2005 - Present	14
Corner, Stephen Ashley	Director	01/06/2005 - Present	65
Yap, Shen	Director	07/08/2009 - Present	60
Bonnell, Peter	Director	27/08/2009 - 30/06/2014	7
Wallace, Graham Moncrieff	Director	07/08/2009 - Present	13

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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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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Description

About BR NOMINEES LIMITED

BR NOMINEES LIMITED is an(a) Active company incorporated on 13/05/2005 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. There are currently 7 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 BR NOMINEES LIMITED?

BR NOMINEES LIMITED is currently Active. It was registered on 13/05/2005 .

Where is BR NOMINEES LIMITED located?

BR NOMINEES LIMITED is registered at Leytonstone House, Leytonstone, London E11 1GA.

What does BR NOMINEES LIMITED do?

BR 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 BR NOMINEES LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.