LUL NOMINEE BCV LIMITED

Key Data

Status

Active

Company No.

06221959

Incorporation date

23/04/2007

Size

Dormant

Classification

Construction of railways and underground railways (42.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2007)

04/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

20/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

12/06/2025

Notification of Transport Trading Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2025

Cessation of Transport Trading Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

06/10/2023

Termination of appointment of Howard Ernest Carter as a director on 2023-09-22

View PDF (1 pages)

06/10/2023

Appointment of Mrs Andrea Clarke as a director on 2023-09-22

View PDF (2 pages)

06/10/2023

Appointment of Mr Richard Mark Jones as a director on 2023-09-22

View PDF (2 pages)

06/10/2023

Termination of appointment of Howard Ernest Carter as a secretary on 2023-09-29

View PDF (1 pages)

06/10/2023

Appointment of Mrs Andrea Clarke as a secretary on 2023-09-29

View PDF (2 pages)

06/10/2023

Appointment of Justine Anne Curry as a secretary on 2023-09-29

View PDF (2 pages)

11/08/2023

Termination of appointment of Esther Sharples as a director on 2023-08-11

View PDF (1 pages)

20/06/2023

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

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

21/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

19/06/2022

Appointment of Ms Esther Sharples as a director on 2022-05-18

View PDF (2 pages)

28/05/2022

Termination of appointment of Andrew Peter Stanton Lord as a director on 2022-05-18

View PDF (1 pages)

17/03/2022

Statement of capital on 2022-03-17

View PDF (5 pages)

03/03/2022

Statement by Directors

View PDF (1 pages)

03/03/2022

Solvency Statement dated 04/02/22

View PDF (1 pages)

03/03/2022

Resolutions

View PDF (1 pages)

06/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

21/06/2021

Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

16/06/2021

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

View PDF (3 pages)

11/02/2021

Memorandum and Articles of Association

View PDF (34 pages)

11/02/2021

Resolutions

View PDF (1 pages)

15/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (26 pages)

15/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (127 pages)

15/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

15/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (4 pages)

07/08/2020

Appointment of Mr Nicholas John Dent as a director on 2020-06-29

View PDF (2 pages)

06/08/2020

Appointment of Mr Andrew Peter Stanton Lord as a director on 2020-06-29

View PDF (2 pages)

17/06/2020

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

View PDF (3 pages)

04/02/2020

Termination of appointment of Jill Louise Collis as a director on 2019-09-06

View PDF (1 pages)

04/02/2020

Termination of appointment of David Emrys Hughes as a director on 2019-12-06

View PDF (1 pages)

04/02/2020

Termination of appointment of Andrew Martin Pollins as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (29 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (102 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (4 pages)

07/11/2019

Change of details for Transport Trading Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

07/11/2019

Change of details for Transport for London as a person with significant control on 2019-11-01

View PDF (2 pages)

05/11/2019

Appointment of Ms Lilli Sabrina Matson as a director on 2019-09-25

View PDF (2 pages)

01/11/2019

Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 2019-11-01

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

20/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (26 pages)

20/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (94 pages)

20/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

20/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (4 pages)

26/11/2018

Termination of appointment of Mark Wild as a director on 2018-11-02

View PDF (1 pages)

19/06/2018

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

View PDF (3 pages)

17/06/2018

Change of details for Transport Trading Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

17/06/2018

Change of details for Transport for London as a person with significant control on 2018-01-08

View PDF (2 pages)

08/01/2018

Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 2018-01-08

View PDF (1 pages)

29/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (26 pages)

29/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (95 pages)

29/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

29/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (4 pages)

25/10/2017

Appointment of Mr David Emrys Hughes as a director on 2017-10-23

View PDF (2 pages)

20/08/2017

Termination of appointment of Ian Alan Nunn as a director on 2017-07-24

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

12/04/2017

Termination of appointment of Stephen Mark Griffiths as a director on 2017-03-30

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

13/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (27 pages)

13/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (4 pages)

21/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (89 pages)

21/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

02/11/2016

Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS

View PDF (1 pages)

07/10/2016

Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS

View PDF (1 pages)

07/10/2016

Termination of appointment of Michael John Strezelecki as a director on 2016-09-30

View PDF (1 pages)

06/10/2016

Termination of appointment of Sarah Anne Atkins as a secretary on 2016-09-01

View PDF (1 pages)

06/10/2016

Termination of appointment of Sarah Anne Atkins as a director on 2016-09-30

View PDF (1 pages)

06/10/2016

Termination of appointment of Michael William Tuke Brown as a director on 2016-09-01

View PDF (1 pages)

06/10/2016

Appointment of Mark Wild as a director on 2016-09-01

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

14/10/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (29 pages)

14/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (89 pages)

14/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

14/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (4 pages)

05/10/2015

Termination of appointment of Stephen David Allen as a director on 2015-09-30

View PDF (1 pages)

29/09/2015

Appointment of Mr Ian Alan Nunn as a director on 2015-09-21

View PDF (2 pages)

28/08/2015

Auditor's resignation

View PDF (1 pages)

17/07/2015

Termination of appointment of Peter Gerard Hendy as a director on 2015-07-16

View PDF (1 pages)

29/06/2015

Appointment of Mr Stephen Mark Griffiths as a director on 2015-06-15

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

14/11/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (27 pages)

14/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (92 pages)

14/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

11/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (92 pages)

11/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (7 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (31 pages)

19/06/2013

Appointment of Jill Collis as a director

View PDF (3 pages)

25/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (7 pages)

12/04/2013

Director's details changed for Sir Peter Gerard Hendy on 2013-03-12

View PDF (2 pages)

19/03/2013

Director's details changed for Howard Ernest Carter on 2013-03-19

View PDF (2 pages)

05/09/2012

Director's details changed for Howard Ernest Carter on 2012-09-05

View PDF (2 pages)

27/07/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

23/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

04/10/2011

Termination of appointment of Richard Parry as a director

View PDF (1 pages)

01/08/2011

Full accounts made up to 2011-03-31

View PDF (31 pages)

18/07/2011

Termination of appointment of Ellen Howard as a secretary

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (7 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

09/07/2010

Termination of appointment of Jeffrey Pipe as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of Stephen Glaister as a director

View PDF (2 pages)

20/05/2010

Appointment of Andrew Pollins as a director

View PDF (3 pages)

23/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (8 pages)

30/03/2010

Appointment of Michael William Tuke Brown as a director

View PDF (3 pages)

04/01/2010

Secretary's details changed for Jeffrey Henderson Pipe on 2009-12-22

View PDF (1 pages)

04/01/2010

Secretary's details changed for Ms Ellen Howard on 2009-12-22

View PDF (1 pages)

04/01/2010

Secretary's details changed for Howard Ernest Carter on 2009-12-22

View PDF (1 pages)

04/01/2010

Termination of appointment of Naomi Connell as a director

View PDF (1 pages)

04/01/2010

Director's details changed for Michael John Strezelecki on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Richard Parry on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Mr. Peter Gerard Hendy on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Professor Stephen Glaister on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Howard Ernest Carter on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Stephen David Allen on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Sarah Anne Atkins on 2009-12-22

View PDF (2 pages)

04/01/2010

Secretary's details changed for Sarah Anne Atkins on 2009-12-23

View PDF (1 pages)

14/10/2009

Termination of appointment of Geoffrey Virrels as a director

View PDF (1 pages)

06/08/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

15/05/2009

Appointment terminated director timothy o'toole

View PDF (1 pages)

24/04/2009

Return made up to 23/04/09; full list of members

View PDF (7 pages)

04/03/2009

Director appointed stephen glaister

View PDF (2 pages)

09/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/01/2009

Director appointed sarah anne atkins

View PDF (2 pages)

07/01/2009

Director appointed richard james lewis parry

View PDF (2 pages)

07/01/2009

Director appointed naomi anne connell

View PDF (2 pages)

07/01/2009

Director appointed geofrrey donald virrels

View PDF (2 pages)

05/01/2009

Appointment terminated director paul felton-smith

View PDF (1 pages)

05/01/2009

Appointment terminated director andrew harper

View PDF (1 pages)

02/10/2008

Secretary appointed ms ellen howard

View PDF (1 pages)

18/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/06/2008

Registered office changed on 24/06/2008 from windsor house 50 victoria street london SW1H 0TL

View PDF (1 pages)

24/06/2008

Director appointed paul jonathon felton-smith

View PDF (3 pages)

02/06/2008

Director appointed andrew arthur william harper

View PDF (2 pages)

02/06/2008

Appointment terminated director david waboso

View PDF (1 pages)

30/04/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

24/09/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (21 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (3 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Certificate of change of name

View PDF (3 pages)

23/04/2007

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Hendy, Peter Gerard, Sir	Director	06/09/2007 - 16/07/2015	38
Matson, Lilli Sabrina	Director	25/09/2019 - Present	13
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	23/04/2007 - 06/09/2007	683
Waboso, David Gogo	Director	06/09/2007 - 27/05/2008	10
Nunn, Ian Alan	Director	21/09/2015 - 24/07/2017	25

Persons with Significant Control

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

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Description

About LUL NOMINEE BCV LIMITED

LUL NOMINEE BCV LIMITED is an(a) Active company incorporated on 23/04/2007 with the registered office located at 5 Endeavour Square, London E20 1JN. 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 LUL NOMINEE BCV LIMITED?

LUL NOMINEE BCV LIMITED is currently Active. It was registered on 23/04/2007 .

Where is LUL NOMINEE BCV LIMITED located?

LUL NOMINEE BCV LIMITED is registered at 5 Endeavour Square, London E20 1JN.

What does LUL NOMINEE BCV LIMITED do?

LUL NOMINEE BCV LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for LUL NOMINEE BCV LIMITED?

The latest filing was on 04/12/2025: Accounts for a dormant company made up to 2025-03-31.