BR Nominees Limited

Active05452718 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Ashley Corner
Andrew David May
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
Leytonstone
London
E11 1GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2009
British
Born January 1970 (56)
Director · Appointed 7 August 2009
British
Born August 1967 (59)
Director · Appointed 7 August 2009
Malaysian
Born September 1977 (49)
Director · Appointed 1 June 2005
British
Born September 1961 (65)
Director · Appointed 1 June 2005
British
Born September 1964 (62)
Director · Appointed 1 June 2005
British
Born September 1969 (57)
Director · Appointed 1 June 2005
British
Born October 1964 (62)
Officer history (11 former)
31 October 2020
Resigned Hughes, Paul William as Director
30 June 2020
Resigned Cheason, Allan as Director
31 December 2017
Resigned Wood, Stephen Francis as Director
31 December 2017
Resigned Wood, Stephen Francis as Secretary
30 June 2014
Resigned Bonnell, Peter as Director
30 April 2014
Resigned Roberts, Ann Louise as Secretary
30 June 2013
Resigned Smith, Matthew Brent as Director
26 April 2013
Resigned Ibbotson, Mark as Director
27 August 2009
Appointed Bonnell, Peter as Director
7 August 2009
Appointed Stannett, Duncan William as Director
7 August 2009
Appointed Smith, Matthew Brent as Director
7 August 2009
Appointed Wallace, Graham Moncrieff as Director
7 August 2009
Appointed Hughes, Paul William as Director
7 August 2009
Appointed Ibbotson, Mark as Director
7 August 2009
Appointed Yap, Shen Siak as Director
31 December 2007
Resigned Train, Gordon Stewart Campbell as Director
1 June 2005
Appointed May, Andrew David as Director
1 June 2005
Appointed Cheason, Allan as Director
1 June 2005
Appointed Corner, Stephen Ashley as Director
1 June 2005
Appointed Mason, Keith Jonathan as Director
1 June 2005
Appointed Roberts, Ann Louise as Secretary
1 June 2005
Appointed Parkinson, Michael Anthony as Director
13 May 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 May 2005
Appointed London Law Services Limited as Corporate Nominee Director
13 May 2005
Resigned London Law Services Limited as Corporate Nominee Director
13 May 2005
Appointed Train, Gordon Stewart Campbell as Director
13 May 2005
Appointed Wood, Stephen Francis as Secretary
13 May 2005
Appointed Wood, Stephen Francis as Director

Ownership 2 active

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

Individual · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Individual · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (1)
8 May 2025
Ceased Barnes Roffe LLP — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£1
Employees
7

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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