About

Registered Number: 04771508
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Park House, 16-18 Finsbury Circus, London, EC2M 7EB

 

Based in London, Bbhisl Nominees Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". This organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Thomas Cassels 22 July 2003 14 August 2007 1
CLARKE, Richard Charles Patrick 19 March 2010 31 July 2012 1
HAMMERL, Bonnie 02 August 2007 02 March 2018 1
HOGAN, Michael Frederick 30 July 2004 09 April 2007 1
Secretary Name Appointed Resigned Total Appointments
AGARD, Wayne Aggrey 17 January 2018 - 1
BREITSTIEN, Milissa 04 September 2008 07 December 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 May 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 16 May 2019
AP01 - Appointment of director 08 April 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 22 May 2018
TM01 - Termination of appointment of director 25 April 2018
AA - Annual Accounts 19 January 2018
AP03 - Appointment of secretary 18 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 13 February 2017
AP01 - Appointment of director 09 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 28 January 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 19 November 2013
TM01 - Termination of appointment of director 16 September 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 04 June 2013
CH01 - Change of particulars for director 04 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM02 - Termination of appointment of secretary 01 March 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 27 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 15 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
AR01 - Annual Return 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 28 February 2011
AD01 - Change of registered office address 23 December 2010
RESOLUTIONS - N/A 01 November 2010
RESOLUTIONS - N/A 30 June 2010
CC04 - Statement of companies objects 30 June 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 09 April 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 29 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 02 April 2009
288b - Notice of resignation of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 09 September 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 21 June 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 24 March 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
363a - Annual Return 16 June 2005
AA - Annual Accounts 27 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
363s - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
287 - Change in situation or address of Registered Office 05 August 2003
CERTNM - Change of name certificate 21 July 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.