B.L.Nominees Limited

Company Name	B.L.Nominees Limited
Directors	Angela Wright and Sarah Margaret Mary Houlston
Company Status	Active
Company Number	01037104
Category	Private Limited Company
Incorporation Date	5 January 1972(52 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(41 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Current
Appointed	08 August 2018(46 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(49 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Ian Lister Waugh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 May 2000)
Role	Stockbroker
Correspondence Address	Farringford 373 Barnsley Road Wakefield West Yorkshire WF2 6AS

Director Name	Mr Robert Frank Pickering
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 1994)
Role	Stockbroker
Correspondence Address	43 Throstle Nest Close Otley West Yorkshire LS21 2RR

Director Name	Mr Stephen Hastings
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 May 2005)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Glenthorn 87 Bradford Road Wakefield West Yorkshire WF1 2AA

Director Name	Mr Desmond John Hall
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 1997)
Role	Stockbroker
Correspondence Address	Carrick Higher Park Royd Drive Ripponden Sowerby Bridge West Yorkshire HX6 3HU

Director Name	Christopher John Corlett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 May 2000)
Role	Stockbroker
Correspondence Address	6 Grosvenor Court Tinshill Road Leeds LS16 7DN

Director Name	Michael Anthony Elviss
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 May 2000)
Role	Stockbroker
Correspondence Address	Overdale St Johns Park Menston Ilkley West Yorkshire LS29 6ES

Secretary Name	Christopher John Corlett
Nationality	British
Status	Resigned
Appointed	01 June 1991(19 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	6 Grosvenor Court Tinshill Road Leeds LS16 7DN

Director Name	Steven John Wild
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(25 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 June 2006)
Role	Stockbroker
Correspondence Address	36 Warren Park Hove Edge Brighouse West Yorkshire HD6 2RR

Director Name	Edward Scott Cresswell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2000)
Role	Stockbroker
Correspondence Address	The Oaks 11 Gatehead Croft Delph Oldham Lancashire OL3 5QB

Director Name	Richard David Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2000)
Role	Stockbroker
Correspondence Address	Glenparke Otley Road Eldwick Bingley West Yorkshire BD16 3DE

Director Name	Mrs Leann Frances Jones Bowden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(28 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Christopher James Muir
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(28 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Holly House 36 North Street Great Dunmow Essex CM6 1BA

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	26 May 2000(28 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Secretary Name	Ms Angela Wright
Nationality	British
Status	Resigned
Appointed	09 October 2003(31 years, 9 months after company formation)
Appointment Duration	10 years (resigned 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oxford Road Wokingham Berkshire RG41 2XY

Director Name	Mr Robin Alec Bayford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(33 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cob House Crawley Winchester Hampshire SO21 2PZ

Director Name	Christopher David Legge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(34 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old House Kingsclere Newbury Berks RG20 5SP

Secretary Name	Anna Reed
Nationality	British
Status	Resigned
Appointed	19 July 2007(35 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Secretary
Correspondence Address	46 Meadway Harpenden Hertfordshire AL5 1JL

Secretary Name	Miss Judie May Howlett
Nationality	British
Status	Resigned
Appointed	01 May 2009(37 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2013)
Role	Secretary
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Matthew Collis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(37 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(37 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	07 March 2013(41 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Patricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2014)
Role	Head Of Business Support - Edinburgh
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(41 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2020)
Role	Head Of Business Support - Newcastle
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(42 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(42 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2021)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(45 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewin.co.uk

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Brewin Dolphin LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Filing History

18 February 2021	Termination of appointment of Robert Irving as a director on 31 December 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
24 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
5 June 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (6 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (6 pages)
24 February 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 February 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
1 August 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
1 August 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
1 August 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200 (5 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
20 August 2013	Termination of appointment of Matthew Collis as a director (1 page)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Termination of appointment of Matthew Collis as a director (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
13 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
13 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
13 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
15 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
15 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Mr John Howard Beeston on 31 May 2011 (2 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Mr John Howard Beeston on 31 May 2011 (2 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
8 June 2010	Secretary's details changed for Miss Judie May Howlett on 1 June 2010 (1 page)
8 June 2010	Secretary's details changed for Miss Judie May Howlett on 1 June 2010 (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Miss Judie May Howlett on 1 June 2010 (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
30 October 2009	Appointment of Mr Matthew Collis as a director (2 pages)
30 October 2009	Appointment of Mr John Howard Beeston as a director (2 pages)
30 October 2009	Appointment of Mr John Howard Beeston as a director (2 pages)
30 October 2009	Appointment of Mr Matthew Collis as a director (2 pages)
1 October 2009	Appointment terminated director christopher legge (1 page)
1 October 2009	Appointment terminated director christopher legge (1 page)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
7 May 2009	Appointment terminated secretary anna reed (1 page)
7 May 2009	Appointment terminated secretary anna reed (1 page)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Secretary's particulars changed (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 July 2006	New director appointed (5 pages)
4 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2006	New director appointed (5 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
9 June 2005	Return made up to 01/06/05; full list of members (7 pages)
9 June 2005	Return made up to 01/06/05; full list of members (7 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
15 June 2004	Return made up to 01/06/04; full list of members (8 pages)
15 June 2004	Return made up to 01/06/04; full list of members (8 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
19 November 2003	New secretary appointed (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (1 page)
24 June 2003	Return made up to 01/06/03; full list of members (8 pages)
24 June 2003	Return made up to 01/06/03; full list of members (8 pages)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
14 June 2002	Return made up to 01/06/02; full list of members (8 pages)
14 June 2002	Return made up to 01/06/02; full list of members (8 pages)
15 November 2001	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 November 2001	Accounts for a dormant company made up to 30 September 2001 (3 pages)
7 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
5 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
10 January 2001	Full accounts made up to 30 September 2000 (6 pages)
10 January 2001	Full accounts made up to 30 September 2000 (6 pages)
17 August 2000	Return made up to 01/06/00; full list of members (9 pages)
17 August 2000	Return made up to 01/06/00; full list of members (9 pages)
21 June 2000	New secretary appointed;new director appointed (3 pages)
21 June 2000	New secretary appointed;new director appointed (3 pages)
14 June 2000	Registered office changed on 14/06/00 from: park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page)
14 June 2000	Registered office changed on 14/06/00 from: park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page)
13 June 2000	Auditor's resignation (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
13 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Auditor's resignation (1 page)
19 May 2000	Full accounts made up to 31 March 2000 (7 pages)
19 May 2000	Full accounts made up to 31 March 2000 (7 pages)
6 July 1999	Full accounts made up to 31 March 1999 (7 pages)
6 July 1999	Full accounts made up to 31 March 1999 (7 pages)
18 June 1999	Return made up to 01/06/99; full list of members (8 pages)
18 June 1999	Return made up to 01/06/99; full list of members (8 pages)
3 July 1998	Full accounts made up to 31 March 1998 (8 pages)
3 July 1998	Full accounts made up to 31 March 1998 (8 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
11 June 1998	Ad 22/05/98--------- Â£ si 50@1 (2 pages)
11 June 1998	Return made up to 01/06/98; full list of members (8 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Ad 22/05/98--------- Â£ si 50@1 (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Return made up to 01/06/98; full list of members (8 pages)
15 January 1998	Registered office changed on 15/01/98 from: wellington plaza 31 wellington street leeds LS1 4DL (1 page)
15 January 1998	Registered office changed on 15/01/98 from: wellington plaza 31 wellington street leeds LS1 4DL (1 page)
9 July 1997	Full accounts made up to 31 March 1997 (5 pages)
9 July 1997	Full accounts made up to 31 March 1997 (5 pages)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
8 July 1997	Return made up to 01/06/97; full list of members (8 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
2 July 1996	Full accounts made up to 31 March 1996 (5 pages)
2 July 1996	Full accounts made up to 31 March 1996 (5 pages)
17 June 1996	Return made up to 01/06/96; no change of members (6 pages)
17 June 1996	Return made up to 01/06/96; no change of members (6 pages)
4 December 1995	Full accounts made up to 31 March 1995 (5 pages)
4 December 1995	Full accounts made up to 31 March 1995 (5 pages)
13 June 1995	Return made up to 01/06/95; no change of members (6 pages)
13 June 1995	Return made up to 01/06/95; no change of members (6 pages)

B.L.Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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