White & Bowker (Nominees) Limited

Active03015269 Private limited company
Incorporated
27 January 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
15 May 2019
Appointed Clarke, Matthew Simon as Director
30 April 2019
Resigned Brook, Niall Patrick as Director
23 January 2017
Appointed Wilson, Michael Vernon as Director
10 October 2006
Resigned Kennedy, James Ian as Director
10 October 2006
10 October 2006
Resigned Short, Grahame Antony as Director
10 October 2006
Resigned Steel, John Robert as Director
10 October 2006
Resigned Charter, Richard Mark as Director
10 October 2006
Resigned Thurston, Martyn Rodney as Director
16 May 2005
Resigned Tomsett, Martin John, Mr. as Secretary
16 May 2005
Appointed Brunswick Company Secretaries Limited as Corporate Secretary
30 April 2002
Resigned Hall, Christopher Hugh as Director
13 April 1999
Appointed Short, Grahame Antony as Director
1 July 1998
Appointed Brook, Niall Patrick as Director
1 January 1998
Appointed Thurston, Martyn Rodney as Director
30 November 1997
Resigned White, Peter Martin as Director
30 November 1997
Appointed Charter, Richard Mark as Director
31 December 1995
Resigned Steel, Gillian Margaret as Director
6 April 1995
Appointed Hall, Christopher Hugh as Director
6 February 1995
Appointed Rhodes, Alastair Francis Michael as Director
6 February 1995
Appointed White, Peter Martin as Director
6 February 1995
Appointed Steel, John Robert as Director
6 February 1995
Appointed Kennedy, James Ian as Director
27 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 1995
Appointed Steel, Gillian Margaret as Director
27 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director
27 January 1995
Appointed Tomsett, Martin John, Mr. as Secretary
27 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc392078

Group structure 15 companies

Ownership group derived from the Companies House PSC register

BL Legal Limited Owns 75–100% of shares
Blake Lapthorn Linnell Limited Owns 75–100% of shares
Blake Lapthorn Nominees Limited Owns 75–100% of shares
Blake Morgan Group LLP Holds 75–100% of voting rights
Blake Lapthorn LLP Holds 75–100% of voting rights
Blake Morgan Commercial Recoveries LLP Has significant influence or control
Piper Smith Watton LLP Holds 75–100% of voting rights
Blake Morgan Trustees Limited Owns 75–100% of shares
Blakelaw Director Services Limited Owns 75–100% of shares
Blakelaw Secretaries Limited Owns 75–100% of shares
Brunswick Company Secretaries Limited Owns 75–100% of shares
Linnells Secretarial Services Limited Owns 75–100% of shares
North Harbour Trustees Limited Owns 75–100% of shares
White & Bowker (Nominees) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 2026 £18 £18 £18 £18 £18 £18 £18
Balance sheet detail
2026202520242023202220212020
Net Assets£18£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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