Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
BB Client Nominees Limited
- Incorporated
- 28 September 1983 (43 years)
- Previously known as
- Bevan Nominees Limited (until 20 October 2014)Wendgrove Limited (until 18 January 1984)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2025
British
Born April 1994 (32)
Director · Appointed 31 March 2022
British
Born February 1980 (46)
Director · Appointed 7 August 2017
British
Born November 1979
Corporate Secretary · Appointed 6 October 1998
Officer history (22 former)
15 January 2025
14 January 2025
1 September 2022
31 March 2022
4 October 2021
18 July 2019
31 August 2018
29 August 2018
23 April 2018
14 February 2018
16 August 2017
7 August 2017
22 May 2017
28 April 2017
11 May 2016
22 April 2016
16 June 2015
12 June 2015
4 March 2015
14 February 2014
14 February 2014
14 February 2014
14 February 2014
14 February 2014
22 April 2013
22 April 2013
30 March 2012
1 December 2011
31 March 2011
22 May 2009
22 May 2009
22 May 2009
8 September 2006
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
26 March 1999
6 October 1998
6 October 1998
11 April 1997
23 August 1995
23 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Former controllers (1)
15 November 2016
Ceased Barclays Capital Services Limited — Owns 75–100% of shares
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
BB Client Nominees Limited This company Owns 75–100% of shares
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 January 2025 | Appointment of a director | |||
| 15 January 2025 | Termination of appointment of a director |
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