Company NameBbhisl Nominees Limited
DirectorsChristopher Gothard and Sarah O'Donnell
Company StatusActive
Company Number04771508
CategoryPrivate Limited Company
Incorporation Date20 May 2003(20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Gothard
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(15 years, 10 months after company formation)
Appointment Duration5 years
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressPark House 16-18 Finsbury Circus
London
EC2M 7EB
Director NameSarah O'Donnell
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(20 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressPark House 16-18 Finsbury Circus
London
EC2M 7EB
Director NameAndrew James Francis Tucker
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(2 months after company formation)
Appointment Duration15 years, 8 months (resigned 22 March 2019)
RoleBanking
Country of ResidenceUnited States
Correspondence AddressPark House 16-18 Finsbury Circus
London
EC2M 7EB
Director NameThomas Cassels Andrew
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 2003(2 months after company formation)
Appointment Duration4 years (resigned 14 August 2007)
RoleAttorney
Correspondence Address11 Pleasant Street
Berlin
Massachussetts 01503
Foreign
Director NameEdward Joseph Williams
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 2003(2 months after company formation)
Appointment Duration1 year (resigned 30 July 2004)
RolePrivate Banker
Correspondence Address8 Maria Court
Huntington Station
New York
11746
Secretary NameEdward Joseph Williams
NationalityAmerican
StatusResigned
Appointed22 July 2003(2 months after company formation)
Appointment Duration1 year (resigned 30 July 2004)
RolePrivate Banker
Correspondence Address8 Maria Court
Huntington Station
New York
11746
Director NameMichael Frederick Hogan
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 2004(1 year, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 April 2007)
RoleLawyer
Correspondence Address221 Massachusetts Avenue
Apartment 202
Boston
Massachusetts 02115
United States
Secretary NameRausch Kerin Patricia
NationalityAmerican
StatusResigned
Appointed30 July 2004(1 year, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 July 2005)
RoleBanker
Correspondence Address13 47th Street, Apt. 1
Weehawken
New Jersey 07086
Foreign
Secretary NameKurt W Fuchs
NationalityBritish
StatusResigned
Appointed18 July 2005(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 July 2008)
RoleCompany Director
Correspondence Address625 Willow Avenue Apartment 3r
Hoboken
07030 New Jersey
Foreign
Director NameWilliam George Conde
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2007(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2009)
RoleBank Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helens
Park Lane
Otterbourne
Winchester
SO21 2HY
Director NameKristen Giarrusso
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 2007(4 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 2014)
RoleBanking
Country of ResidenceUnited States
Correspondence AddressPark House 16-18 Finsbury Circus
London
EC2M 7EB
Director NameBonnie Hammerl
Date of BirthApril 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 2007(4 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 02 March 2018)
RoleBanking
Correspondence AddressPark House 16-18 Finsbury Circus
London
EC2M 7EB
Director NameRichard Fodder
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2007(4 years, 2 months after company formation)
Appointment Duration13 years, 4 months (resigned 15 December 2020)
RoleBanking
Correspondence AddressPark House 16-18 Finsbury Circus
London
EC2M 7EB
Secretary NameMilissa Breitstien
NationalityBritish
StatusResigned
Appointed04 September 2008(5 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 December 2012)
RoleLawyer
Correspondence Address140 Broadway
New York
New York 10005
United States
Director NameJeffrey Robert Holland
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 2010(6 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2013)
RoleBanking
Country of ResidenceUnited States
Correspondence AddressPark House 16-18 Finsbury Circus
London
EC2M 7EB
Director NameRichard Charles Patrick Clarke
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(6 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2012)
RoleBanking
Country of ResidenceEngland
Correspondence AddressPark House 16-18 Finsbury Circus
London
EC2M 7EB
Director NameGeoffrey Mackenzie Cook
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2017(13 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 October 2023)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressPark House 16-18 Finsbury Circus
London
EC2M 7EB
Secretary NameWayne Aggrey Agard
StatusResigned
Appointed17 January 2018(14 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 December 2021)
RoleCompany Director
Correspondence Address140 Broadway
New York
10005
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitebbh.com

Location

Registered AddressPark House
16-18 Finsbury Circus
London
EC2M 7EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Brown Brothers Harriman Investor Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 May 2023 (10 months, 1 week ago)
Next Return Due3 June 2024 (2 months from now)

Filing History

26 October 2023Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
26 October 2023Termination of appointment of Geoffrey Mackenzie Cook as a director on 1 October 2023 (1 page)
23 October 2023Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 July 2023Accounts for a dormant company made up to 31 May 2023 (3 pages)
25 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
13 July 2022Accounts for a dormant company made up to 31 May 2022 (3 pages)
25 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
9 January 2022Accounts for a dormant company made up to 31 May 2021 (3 pages)
29 December 2021Termination of appointment of Wayne Aggrey Agard as a secretary on 23 December 2021 (1 page)
27 May 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
8 March 2021Accounts for a dormant company made up to 31 May 2020 (3 pages)
16 December 2020Termination of appointment of Richard Fodder as a director on 15 December 2020 (1 page)
29 May 2020Director's details changed for Geoffrey Mackenzie Cook on 6 March 2020 (2 pages)
22 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 January 2020Accounts for a dormant company made up to 31 May 2019 (3 pages)
20 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
16 May 2019Termination of appointment of Andrew James Francis Tucker as a director on 22 March 2019 (1 page)
8 April 2019Appointment of Christopher Gothard as a director on 22 March 2019 (2 pages)
30 September 2018Accounts for a dormant company made up to 31 May 2018 (3 pages)
22 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
25 April 2018Termination of appointment of Bonnie Hammerl as a director on 2 March 2018 (1 page)
19 January 2018Accounts for a dormant company made up to 31 May 2017 (3 pages)
18 January 2018Appointment of Wayne Aggrey Agard as a secretary on 17 January 2018 (2 pages)
23 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
13 February 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
13 February 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
9 February 2017Appointment of Geoffrey Mackenzie Cook as a director on 24 January 2017 (2 pages)
9 February 2017Appointment of Geoffrey Mackenzie Cook as a director on 24 January 2017 (2 pages)
20 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(6 pages)
20 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(6 pages)
3 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
3 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
5 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(6 pages)
5 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(6 pages)
28 January 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
28 January 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
21 January 2015Termination of appointment of Kristen Giarrusso as a director on 31 December 2014 (1 page)
21 January 2015Termination of appointment of Kristen Giarrusso as a director on 31 December 2014 (1 page)
30 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(7 pages)
30 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(7 pages)
19 November 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
19 November 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
16 September 2013Termination of appointment of Jeffrey Holland as a director (1 page)
16 September 2013Termination of appointment of Jeffrey Holland as a director (1 page)
5 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
5 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
4 June 2013Director's details changed for Andrew James Francis Tucker on 1 January 2013 (2 pages)
4 June 2013Director's details changed for Andrew James Francis Tucker on 1 January 2013 (2 pages)
4 June 2013Director's details changed for Jeffrey Robert Holland on 1 January 2013 (2 pages)
4 June 2013Director's details changed for Jeffrey Robert Holland on 1 January 2013 (2 pages)
4 June 2013Director's details changed for Jeffrey Robert Holland on 1 January 2013 (2 pages)
4 June 2013Director's details changed for Andrew James Francis Tucker on 1 January 2013 (2 pages)
3 June 2013Termination of appointment of Richard Clarke as a director (1 page)
3 June 2013Termination of appointment of Richard Clarke as a director (1 page)
1 March 2013Termination of appointment of Milissa Breitstien as a secretary (2 pages)
1 March 2013Termination of appointment of Milissa Breitstien as a secretary (2 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
24 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (10 pages)
24 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (10 pages)
27 April 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 April 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 April 2012Director's details changed for Kristen Giarrusso on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Kristen Giarrusso on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Kristen Giarrusso on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Kristen Giarrusso on 11 April 2012 (2 pages)
15 December 2011Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
15 December 2011Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
15 December 2011Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
9 December 2011Director's details changed for Jeffrey Robert Holland on 1 November 2011 (2 pages)
9 December 2011Director's details changed for Jeffrey Robert Holland on 1 November 2011 (2 pages)
9 December 2011Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
9 December 2011Director's details changed for Jeffrey Robert Holland on 1 November 2011 (2 pages)
9 December 2011Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
9 December 2011Director's details changed for Andrew James Francis Tucker on 1 November 2011 (2 pages)
25 May 2011Secretary's details changed for Milissa Breitstien on 1 May 2011 (2 pages)
25 May 2011Secretary's details changed for Milissa Breitstien on 1 May 2011 (2 pages)
25 May 2011Secretary's details changed for Milissa Breitstien on 1 May 2011 (2 pages)
25 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (10 pages)
25 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (10 pages)
21 March 2011Director's details changed for Richard Fodder on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Kristen Giarrusso on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Andrew James Francis Tucker on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Richard Charles Patrick Clarke on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Jeffrey Robert Holland on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Bonnie Hammerl on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Kristen Giarrusso on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Richard Fodder on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Bonnie Hammerl on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Andrew James Francis Tucker on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Jeffrey Robert Holland on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Richard Charles Patrick Clarke on 21 March 2011 (2 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
23 December 2010Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1PN on 23 December 2010 (1 page)
23 December 2010Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1PN on 23 December 2010 (1 page)
1 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 17/06/2010
(1 page)
1 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 17/06/2010
(1 page)
30 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
30 June 2010Statement of company's objects (2 pages)
30 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
30 June 2010Statement of company's objects (2 pages)
26 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
26 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
25 May 2010Director's details changed for Kristen Giarrusso on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Bonnie Hammerl on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Richard Fodder on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Andrew James Francis Tucker on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Kristen Giarrusso on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Andrew James Francis Tucker on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Richard Fodder on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Kristen Giarrusso on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Andrew James Francis Tucker on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Bonnie Hammerl on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Richard Fodder on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Bonnie Hammerl on 1 October 2009 (2 pages)
19 May 2010Register inspection address has been changed (1 page)
19 May 2010Register inspection address has been changed (1 page)
19 May 2010Register(s) moved to registered inspection location (1 page)
19 May 2010Register(s) moved to registered inspection location (1 page)
9 April 2010Appointment of Richard Charles Patrick Clarke as a director (3 pages)
9 April 2010Appointment of Jeffrey Robert Holland as a director (3 pages)
9 April 2010Appointment of Richard Charles Patrick Clarke as a director (3 pages)
9 April 2010Appointment of Jeffrey Robert Holland as a director (3 pages)
16 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
16 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
29 May 2009Return made up to 20/05/09; full list of members (4 pages)
29 May 2009Return made up to 20/05/09; full list of members (4 pages)
27 May 2009Appointment terminated director william conde (1 page)
27 May 2009Appointment terminated director william conde (1 page)
2 April 2009Accounts for a dormant company made up to 31 May 2008 (3 pages)
2 April 2009Accounts for a dormant company made up to 31 May 2008 (3 pages)
23 September 2008Secretary appointed milissa breitstien (1 page)
23 September 2008Secretary appointed milissa breitstien (1 page)
23 September 2008Appointment terminated secretary kurt fuchs (1 page)
23 September 2008Appointment terminated secretary kurt fuchs (1 page)
10 June 2008Return made up to 20/05/08; full list of members (7 pages)
10 June 2008Return made up to 20/05/08; full list of members (7 pages)
18 March 2008Accounts for a dormant company made up to 31 May 2007 (3 pages)
18 March 2008Accounts for a dormant company made up to 31 May 2007 (3 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
9 September 2007Director resigned (1 page)
9 September 2007Director resigned (1 page)
28 August 2007Accounts for a dormant company made up to 31 May 2006 (3 pages)
28 August 2007Accounts for a dormant company made up to 31 May 2006 (3 pages)
21 June 2007Return made up to 20/05/07; full list of members (6 pages)
21 June 2007Return made up to 20/05/07; full list of members (6 pages)
8 June 2006Return made up to 20/05/06; full list of members (6 pages)
8 June 2006Return made up to 20/05/06; full list of members (6 pages)
24 March 2006Accounts for a dormant company made up to 31 May 2005 (3 pages)
24 March 2006Accounts for a dormant company made up to 31 May 2005 (3 pages)
11 January 2006Secretary resigned (1 page)
11 January 2006New secretary appointed (2 pages)
11 January 2006New secretary appointed (2 pages)
11 January 2006Secretary resigned (1 page)
16 June 2005Return made up to 20/05/05; full list of members (6 pages)
16 June 2005Return made up to 20/05/05; full list of members (6 pages)
27 August 2004Accounts for a dormant company made up to 31 May 2004 (3 pages)
27 August 2004Accounts for a dormant company made up to 31 May 2004 (3 pages)
25 August 2004New secretary appointed (2 pages)
25 August 2004New secretary appointed (2 pages)
25 August 2004Secretary resigned;director resigned (1 page)
25 August 2004Secretary resigned;director resigned (1 page)
19 August 2004New director appointed (2 pages)
19 August 2004New director appointed (2 pages)
8 June 2004Return made up to 20/05/04; full list of members (7 pages)
8 June 2004Return made up to 20/05/04; full list of members (7 pages)
1 June 2004New director appointed (2 pages)
1 June 2004New director appointed (2 pages)
19 August 2003New secretary appointed;new director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New secretary appointed;new director appointed (2 pages)
19 August 2003New director appointed (2 pages)
5 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 August 2003Registered office changed on 05/08/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
5 August 2003Director resigned (1 page)
5 August 2003Director resigned (1 page)
5 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 August 2003Registered office changed on 05/08/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
5 August 2003Secretary resigned (1 page)
5 August 2003Secretary resigned (1 page)
5 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 July 2003Company name changed hackremco (no. 2058) LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003Company name changed hackremco (no. 2058) LIMITED\certificate issued on 21/07/03 (2 pages)
20 May 2003Incorporation (16 pages)
20 May 2003Incorporation (16 pages)