BBHISL NOMINEES LIMITED

Company number 04771508 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2003-05-20
Registered office
Floor 8 10 Exchange Square, London, United Kingdom, EC2A 2BR
Postcode
EC2A 2BR
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-05-31
Next due by
2027-02-28
Financial year end
31 May

Confirmation statement

Last statement dated
2026-05-20
Next due by
2027-06-03
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 6 current · 15 resigned

Appointed 2024-02-09
Sarah O'DONNELL Director
Appointed 2023-10-01
Appointed 2019-03-22
RICHARD FODDER Director
BANKING Appointed 2007-08-02
BONNIE HAMMERL Director
BANKING Appointed 2007-08-02

View all officers and resignations →

Group structure

Controlled by BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HACKREMCO (NO. 2058) LIMITED2003-07-21

Previous registered addresses 2

AddressChanged on
VERITAS HOUSE, 125 FINSBURY PAVEMENT, LONDON, EC2A 1PN2010-12-23
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2003-08-05

Among its peers

Among the oldest 25%

of 8,715 similar companies in EC, trading since 2003

The class of 2003

26%

of the 12,274 companies in this sector incorporated in 2003 are still active today; 72% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →