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Company Information for

BM NOMINEES LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
09424849
Private Limited Company
Active

Company Overview

About Bm Nominees Ltd
BM NOMINEES LIMITED was founded on 2015-02-05 and has its registered office in London. The organisation's status is listed as "Active". Bm Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BM NOMINEES LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
 
Filing Information
Company Number 09424849
Company ID Number 09424849
Date formed 2015-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:47:01
Primary Source:Companies House
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Company Officers of BM NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL KERR ASHTON
 Director 2015-02-05
PETER LORING DROWN
 Director 2015-02-05
BARRIE JOHN DUNNING
 Director 2015-02-05
NIGEL JEREMY IZOD HAIGH
 Director 2015-02-05
PAUL FRANCIS JACKSON
 Director 2015-02-05
RICHARD STEPHEN THACKER
 Director 2015-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KERR ASHTON PB24 LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
PAUL KERR ASHTON VZINTERNET LIMITED Director 2016-01-14 CURRENT 2012-05-10 Active
PAUL KERR ASHTON BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
PAUL KERR ASHTON BEAVIS MORGAN CONSULTANTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
PAUL KERR ASHTON BM DEBT SOLUTIONS LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
PAUL KERR ASHTON BEAVIS MORGAN (CITY) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
PAUL KERR ASHTON JUICE COMMERCIAL FINANCE LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PAUL KERR ASHTON JUICE CF LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PAUL KERR ASHTON BM FUNDING SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
PAUL KERR ASHTON 19 WEST STREET LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-22
PETER LORING DROWN PB24 LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
PETER LORING DROWN SANDRIDGE ASSOCIATES LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
PETER LORING DROWN BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
PETER LORING DROWN BEAVIS MORGAN CONSULTANTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
PETER LORING DROWN B M CLARITY LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-10-14
PETER LORING DROWN BEAVIS MORGAN (CITY) LIMITED Director 2012-05-29 CURRENT 2012-04-20 Active
PETER LORING DROWN THE DUNOON BURGH HALL TRUST Director 2012-05-03 CURRENT 2010-03-25 Active
PETER LORING DROWN LEADLEY LIMITED Director 2004-08-31 CURRENT 2000-05-10 Active
BARRIE JOHN DUNNING PB24 LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
BARRIE JOHN DUNNING BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
BARRIE JOHN DUNNING BEAVIS MORGAN CONSULTANTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
BARRIE JOHN DUNNING B M CLARITY LIMITED Director 2012-09-04 CURRENT 2012-08-08 Dissolved 2014-10-14
BARRIE JOHN DUNNING BEAVIS MORGAN (CITY) LIMITED Director 2012-05-29 CURRENT 2012-04-20 Active
BARRIE JOHN DUNNING BEAVIS MORGAN AUDIT LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
NIGEL JEREMY IZOD HAIGH PB24 LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
NIGEL JEREMY IZOD HAIGH BM CONNECT LIMITED Director 2016-06-26 CURRENT 2016-06-26 Active
NIGEL JEREMY IZOD HAIGH BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
NIGEL JEREMY IZOD HAIGH BEAVIS MORGAN CONSULTANTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
NIGEL JEREMY IZOD HAIGH B M CLARITY LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-10-14
NIGEL JEREMY IZOD HAIGH BEAVIS MORGAN (CITY) LIMITED Director 2012-05-29 CURRENT 2012-04-20 Active
PAUL FRANCIS JACKSON CORBEAU MOTORSPORT ENGINEERING LIMITED Director 2016-09-28 CURRENT 2010-11-24 Active
PAUL FRANCIS JACKSON CM CONSOLIDATED LIMITED Director 2016-09-28 CURRENT 2010-11-24 Active
PAUL FRANCIS JACKSON LUKE RACING SYSTEMS LIMITED Director 2016-09-28 CURRENT 1991-09-03 Active
PAUL FRANCIS JACKSON CORBEAU HOLDINGS LIMITED Director 2016-09-28 CURRENT 2002-07-23 Active
PAUL FRANCIS JACKSON CM MOTORSPORT LIMITED Director 2016-09-28 CURRENT 2011-01-21 Active
PAUL FRANCIS JACKSON PB24 LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
PAUL FRANCIS JACKSON DOWGATE GROUP LIMITED Director 2016-06-09 CURRENT 2010-10-12 Active
PAUL FRANCIS JACKSON PORTCHESTER BUILD LIMITED Director 2016-03-14 CURRENT 2014-04-07 Active
PAUL FRANCIS JACKSON ATAK MANAGEMENT LIMITED Director 2015-11-27 CURRENT 2015-09-14 Dissolved 2017-08-08
PAUL FRANCIS JACKSON ATAK PROMOTIONS LIMITED Director 2015-11-27 CURRENT 2015-09-11 Active - Proposal to Strike off
PAUL FRANCIS JACKSON PASTELGLADE LIMITED Director 2014-04-14 CURRENT 2013-11-07 Active
PAUL FRANCIS JACKSON OPJ J LTD Director 2014-04-07 CURRENT 2013-11-07 Active
PAUL FRANCIS JACKSON PORTCHESTER DESIGN AND BUILD LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
PAUL FRANCIS JACKSON PROPOPT WLC LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-09-01
PAUL FRANCIS JACKSON BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
PAUL FRANCIS JACKSON SHOWTRAX INTERNATIONAL LIMITED Director 2013-05-08 CURRENT 1996-06-19 Active
PAUL FRANCIS JACKSON AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED Director 2013-03-08 CURRENT 1998-10-09 Active
PAUL FRANCIS JACKSON ALCON PERFORMANCE ENGINEERING GROUP LIMITED Director 2013-03-08 CURRENT 2013-02-14 Active
PAUL FRANCIS JACKSON ALCON COMPONENTS LIMITED Director 2013-03-08 CURRENT 1991-05-22 Active
PAUL FRANCIS JACKSON BM DEBT SOLUTIONS LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
PAUL FRANCIS JACKSON BEAVIS MORGAN (CITY) LIMITED Director 2012-05-29 CURRENT 2012-04-20 Active
PAUL FRANCIS JACKSON JUICE COMMERCIAL FINANCE LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PAUL FRANCIS JACKSON JUICE CF LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
PAUL FRANCIS JACKSON CAPCON SECURITIES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
PAUL FRANCIS JACKSON BM FUNDING SOLUTIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
PAUL FRANCIS JACKSON 19 WEST STREET LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2017-08-22
PAUL FRANCIS JACKSON VANTIS TAX LIMITED Director 2005-03-08 CURRENT 2003-12-17 Liquidation
PAUL FRANCIS JACKSON TRAVEL PLACES (WS) LIMITED Director 2003-11-14 CURRENT 1985-02-25 Active
PAUL FRANCIS JACKSON VANTIS GROUP LIMITED Director 2002-05-02 CURRENT 2001-09-12 Dissolved 2014-04-21
PAUL FRANCIS JACKSON CAPCON LIMITED Director 1999-09-24 CURRENT 1999-06-30 Active
RICHARD STEPHEN THACKER PB24 LIMITED Director 2016-08-05 CURRENT 1999-08-31 Active
RICHARD STEPHEN THACKER BLACKGLADE LIMITED Director 2013-07-01 CURRENT 2011-08-17 Liquidation
RICHARD STEPHEN THACKER BEAVIS MORGAN CONSULTANTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
RICHARD STEPHEN THACKER BEAVIS MORGAN (CITY) LIMITED Director 2012-05-29 CURRENT 2012-04-20 Active
RICHARD STEPHEN THACKER BEAVIS MORGAN AUDIT LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 6
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08AR0105/02/16 FULL LIST
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BM NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BM NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BM NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BM NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BM NOMINEES LIMITED
Trademarks
We have not found any records of BM NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BM NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BM NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BM NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 4JN