BB CLIENT NOMINEES LIMITED

Company number 01756745 · Monitor this company

Active

156 filings

Date	Filing
6 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
9 Dec 2025	Confirmation statement made on 2025-12-01 with no updates · 3 pages	View document
3 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
27 Jan 2025	Appointment of Matthew Peter Michael Keys-Lumley as a director on 2025-01-14 · 2 pages	View document
15 Jan 2025	Termination of appointment of Brian Williams as a director on 2025-01-15 · 1 page	View document
12 Dec 2024	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
19 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
7 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
1 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
14 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
6 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
20 Sep 2022	Termination of appointment of Stuart Leslie Orr as a director on 2022-09-01 · 1 page	View document
14 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
4 Oct 2021	Termination of appointment of Judith Margaret Currie as a director on 2021-10-04 · 1 page	View document
24 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
20 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES	View document
19 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR SHARON HUNT	View document
8 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
5 Sep 2018	DIRECTOR APPOINTED SHARON ELIZABETH HUNT	View document
3 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR BRUCE PERRY	View document
30 Apr 2018	DIRECTOR APPOINTED MS JUDITH MARGARET CURRIE	View document
26 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY	View document
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
21 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL KIVLEHAN	View document
16 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
11 Aug 2017	DIRECTOR APPOINTED HOWARD PHILLIP STAIANO	View document
1 Jun 2017	DIRECTOR APPOINTED MR ALAN BEGLEY	View document
8 May 2017	APPOINTMENT TERMINATED, DIRECTOR VALENTINO WOTTON	View document
23 Jan 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES	View document
24 May 2016	DIRECTOR APPOINTED MR PAUL KIVLEHAN	View document
18 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BURROWS	View document
15 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
6 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
24 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BURLETON	View document
23 Jun 2015	DIRECTOR APPOINTED MR VALENTINO WOTTON	View document
9 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN PHILPOT	View document
5 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
21 Jan 2015	Annual return made up to 10 January 2015 with full list of shareholders	View document
20 Oct 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Oct 2014	COMPANY NAME CHANGED BEVAN NOMINEES LIMITED CERTIFICATE ISSUED ON 20/10/14	View document
14 Oct 2014	STATEMENT OF COMPANY'S OBJECTS	View document
14 Oct 2014	ADOPT ARTICLES 25/09/2014	View document
9 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
28 Feb 2014	DIRECTOR APPOINTED STUART LESLIE ORR	View document
28 Feb 2014	DIRECTOR APPOINTED PAUL JOHN BURLETON	View document
28 Feb 2014	DIRECTOR APPOINTED MR ALAN EDWARD PHILPOT	View document
28 Feb 2014	DIRECTOR APPOINTED BRIAN WILLIAMS	View document
28 Feb 2014	DIRECTOR APPOINTED BRUCE JOHNATHAN PERRY	View document
10 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
27 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR FRASER MACKENZIE	View document
10 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
14 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST	View document
16 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
19 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BELAM	View document
16 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR YIN LEUNG	View document
13 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
29 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Feb 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
28 Jan 2010	DIRECTOR APPOINTED YIN HAI ANITA LEUNG	View document
9 Nov 2009	ADOPT ARTICLES 20/10/2009	View document
6 Jul 2009	DIRECTOR APPOINTED JAMES RICHARD BURROWS	View document
6 Jul 2009	DIRECTOR APPOINTED DAVID MARK BERRY	View document
29 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
16 Oct 2008	S175 C A 2006 01/10/2008	View document
4 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
9 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
16 Oct 2006	DIRECTOR RESIGNED	View document
5 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Jan 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
22 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
24 Jun 2005	DIRECTOR RESIGNED	View document
24 Jun 2005	DIRECTOR RESIGNED	View document
8 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2005	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH	View document
28 Jan 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
29 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
5 Feb 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
20 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
25 Feb 2003	AUDITOR'S RESIGNATION	View document
4 Feb 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
3 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Jan 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
22 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
15 Feb 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS	View document
1 Feb 2000	AUDITOR'S RESIGNATION	View document
29 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
28 Jan 2000	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS	View document
23 Dec 1999	EXEMPTION FROM APPOINTING AUDITORS 21/12/99	View document
4 May 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS; AMEND	View document
20 Apr 1999	DIRECTOR RESIGNED	View document
20 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS	View document
25 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1998	NEW SECRETARY APPOINTED	View document
16 Oct 1998	SECRETARY RESIGNED	View document
29 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Feb 1998	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 May 1997	REGISTERED OFFICE CHANGED ON 02/05/97 FROM: EBBGATE HOUSE 2 SWAN LANE LONDON EC4R 3TH	View document
29 Apr 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Feb 1996	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS	View document
16 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Feb 1995	RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Feb 1994	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS	View document
19 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Apr 1993	RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS	View document
29 Apr 1992	RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS	View document
11 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Feb 1992	S386 DISP APP AUDS 07/02/92	View document
24 Feb 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/92	View document
22 Apr 1991	RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS	View document
30 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Apr 1990	RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS	View document
30 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Feb 1989	RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS	View document
8 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Aug 1988	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS	View document
5 Nov 1987	DIRECTOR RESIGNED	View document
30 Oct 1987	DIRECTOR RESIGNED	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
21 Sep 1987	ADOPT MEM AND ARTS 170887	View document
26 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Apr 1987	RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS	View document
3 Apr 1987	FULL ACCOUNTS MADE UP TO 30/05/86	View document
3 Apr 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS	View document
6 Jan 1987	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1986	ACCOUNTING REF. DATE SHORT FROM 30/05 TO 31/12	View document
11 Nov 1986	NEW SECRETARY APPOINTED	View document
23 Oct 1986	REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 25 FINSBURY CIRCUS LONDON EC2M 7EE	View document
19 May 1986	ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/05	View document