Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Bbhisl Nominees Limited
- Incorporated
- 20 May 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floor 810 Exchange SquareLondonEC2A 2BR
Officers 3 active
Officer details are public data from the Companies House register.
Richardson, Martin David
Secretary · Appointed 9 February 2024
Director · Appointed 1 October 2023
British
Born February 1970 (56)
Director · Appointed 22 March 2019
British
Born July 1977 (49)
Officer history (18 former)
9 February 2024
Appointed Richardson, Martin David as Secretary
1 October 2023
1 October 2023
23 December 2021
Resigned Agard, Wayne Aggrey as Secretary
15 December 2020
22 March 2019
22 March 2019
2 March 2018
Resigned Hammerl, Bonnie as Director
17 January 2018
Appointed Agard, Wayne Aggrey as Secretary
24 January 2017
31 December 2014
1 September 2013
7 December 2012
Resigned Breitstien, Milissa as Secretary
31 July 2012
Resigned Clarke, Richard Charles Patrick as Director
19 March 2010
19 March 2010
Appointed Clarke, Richard Charles Patrick as Director
6 April 2009
4 September 2008
Appointed Breitstien, Milissa as Secretary
3 July 2008
14 August 2007
Resigned Andrew, Thomas Cassels as Director
2 August 2007
2 August 2007
2 August 2007
2 August 2007
Appointed Hammerl, Bonnie as Director
9 April 2007
Resigned Hogan, Michael Frederick as Director
18 July 2005
18 July 2005
30 July 2004
30 July 2004
Appointed Hogan, Michael Frederick as Director
30 July 2004
30 July 2004
22 July 2003
22 July 2003
Appointed Andrew, Thomas Cassels as Director
22 July 2003
22 July 2003
22 July 2003
22 July 2003
20 May 2003
20 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3720188
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 1 December 2025 | Director's details changed | |||
| 1 December 2025 | Director's details changed | |||
| 26 August 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 13 August 2025 | Registered office address changed |
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