B.L.NOMINEES LIMITED
LiquidationCompany no. 01037104 · Private limited company · Incorporated 5 Jan 1972
Company no. 01037104 · Private limited company · Incorporated 5 Jan 1972
Original documents filed with Companies House · 164 filings
23 Jul 2026
Address
Registered office address changed from 100 Bishopsgate London EC2N 4AA England to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 23 Jul 2026
Filed on paper · 3 pages
19 Jun 2026
Confirmation
Confirmation statement made on 9 Jun 2026 with updates
PDF · 4 pages
5 May 2026
Address
Registered office address changed from 12 Smithfield Street London EC1A 9BD to 100 Bishopsgate London EC2N 4AA on 5 May 2026
PDF · 1 page
28 Apr 2026
Accounts
Accounts for a dormant company made up to 31 Oct 2025
Filed on paper · 1 page
9 Jun 2025
Confirmation
Confirmation statement made on 9 Jun 2025 with no updates
PDF · 3 pages
15 Mar 2025
Ownership
Notification of Brewin Dolphin Holdings Limited as a person with significant control on 7 Mar 2025
PDF · 2 pages
15 Mar 2025
Ownership
Cessation of Brewin Dolphin Limited as a person with significant control on 7 Mar 2025
PDF · 1 page
8 Nov 2024
Officers
Secretary's details changed for Marg Concannon on 5 Nov 2024
PDF · 1 page
14 Jun 2023
Confirmation
Confirmation statement made on 13 Jun 2023 with no updates
PDF · 3 pages
31 May 2023
Officers
Appointment of Marg Concannon as a secretary on 31 May 2023
PDF · 2 pages
31 May 2023
Officers
Termination of appointment of Tiffany Brill as a secretary on 31 May 2023
PDF · 1 page
Showing 1–25 of 164 filings. Documents open on Companies House in a new tab.
24 Jan 2025
Accounts
Accounts for a dormant company made up to 31 Oct 2024
Filed on paper · 1 page
4 Sep 2024
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
31 Jul 2024
Officers
Termination of appointment of Sarah Margaret Mary Houlston as a director on 31 Jul 2024
PDF · 1 page
18 Jul 2024
Officers
Appointment of Ms Jane Michelle Olney as a director on 11 Jul 2024
PDF · 2 pages
12 Jul 2024
Officers
Appointment of Ms. Lisa Wallis Evans as a director on 11 Jul 2024
PDF · 2 pages
10 Jun 2024
Confirmation
Confirmation statement made on 10 Jun 2024 with no updates
PDF · 3 pages
21 Jan 2024
Accounts
Accounts for a dormant company made up to 31 Oct 2023
Filed on paper · 1 page
11 May 2023
Accounts
Accounts for a dormant company made up to 30 Sep 2022
Filed on paper · 1 page
9 Mar 2023
Accounts
Current accounting period extended from 30 Sep 2023 to 31 Oct 2023
PDF · 1 page