Forward Nominees Limited

Active05621058 Private limited company
Incorporated
14 November 2005 (20 years)
Industry
Dormant Company (99999)
Owned by
Forward Venture Management Limited
Accounts type
Dormant
Region
West Midlands
Address
Birmingham Road
Henley In Arden
Birmingham
B95 5QA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
6 June 2017
Resigned Owen, David Michael as Director
17 December 2015
Appointed Bond, Joanne Elizabeth Mary as Director
31 October 2008
Resigned Isaacs, Paul as Director
23 January 2008
Appointed O'Brien, Anthony John as Director
6 February 2006
Appointed O'Brien, Anthony John as Secretary
6 February 2006
Appointed Isaacs, Paul as Director
6 February 2006
Appointed Owen, David Michael as Director
6 February 2006
Resigned Castlegate Secretaries Limited as Corporate Secretary
6 February 2006
Resigned Castlegate Directors Limited as Corporate Director
14 November 2005
Appointed Castlegate Secretaries Limited as Corporate Secretary
14 November 2005
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Forward Venture Management Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

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

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company30 November 2025
20 November 2025Confirmation statement with no updates14 November 2025
23 July 2025Accounts for a dormant company30 November 2024
27 November 2024Confirmation statement with no updates14 November 2024
25 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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