BDS NOMINEES LIMITED

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Company number 03682255
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017; Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017. The most likely internet sites of BDS NOMINEES LIMITED are www.bdsnominees.co.uk, and www.bds-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bds Nominees Limited is a Private Limited Company. The company registration number is 03682255. Bds Nominees Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Bds Nominees Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary KUBIAK, Zoe has been resigned. Secretary MEADS, Louise has been resigned. Secretary REED, Anna has been resigned. Secretary WRIGHT, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYFORD, Robin Alec has been resigned. Director BEESTON, John has been resigned. Director BOYS-STONES, George Francis has been resigned. Director CHANDLER, Nigel Christopher has been resigned. Director DRUMMOND, Tricia has been resigned. Director GATES, David Jack has been resigned. Director GOLDSMITH, Brian Sidney Ross has been resigned. Director MARWICK, Stuart has been resigned. Director MUIR, Christopher James has been resigned. Director RAINBOW, James Mark has been resigned. Director ROSE, Ian has been resigned. Director THOMSON, Jamie Baxter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017

Director
BERRY, David
Appointed Date: 08 July 2014
61 years old

Director
IRVING, Robert
Appointed Date: 17 June 2009
58 years old

Director
WRIGHT, Angela
Appointed Date: 13 August 2013
53 years old

Resigned Directors

Secretary
BOWDEN, Leann Frances Jones
Resigned: 09 October 2003
Appointed Date: 13 March 2003

Secretary
BOWDEN, Leann Frances Jones
Resigned: 12 October 2001
Appointed Date: 07 December 1998

Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014

Secretary
HOWLETT, Judie May
Resigned: 07 March 2013
Appointed Date: 01 May 2009

Secretary
KUBIAK, Zoe
Resigned: 13 March 2003
Appointed Date: 12 October 2001

Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 07 March 2013

Secretary
REED, Anna
Resigned: 01 May 2009
Appointed Date: 19 July 2007

Secretary
WRIGHT, Angela
Resigned: 28 October 2013
Appointed Date: 09 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Director
BAYFORD, Robin Alec
Resigned: 31 December 2012
Appointed Date: 29 April 2005
76 years old

Director
BEESTON, John
Resigned: 08 July 2014
Appointed Date: 17 June 2009
52 years old

Director
BOYS-STONES, George Francis
Resigned: 27 September 2002
Appointed Date: 07 December 1998
65 years old

Director
CHANDLER, Nigel Christopher
Resigned: 19 June 2009
Appointed Date: 07 December 1998
63 years old

Director
DRUMMOND, Tricia
Resigned: 30 November 2014
Appointed Date: 17 June 2009
61 years old

Director
GATES, David Jack
Resigned: 31 January 2001
Appointed Date: 07 December 1998
85 years old

Director
GOLDSMITH, Brian Sidney Ross
Resigned: 31 July 2001
Appointed Date: 19 January 1999
80 years old

Director
MARWICK, Stuart
Resigned: 28 June 2011
Appointed Date: 17 June 2009
60 years old

Director
MUIR, Christopher James
Resigned: 29 April 2005
Appointed Date: 07 December 1998
63 years old

Director
RAINBOW, James Mark
Resigned: 25 September 2006
Appointed Date: 07 December 1998
59 years old

Director
ROSE, Ian
Resigned: 30 June 2003
Appointed Date: 20 February 2002
60 years old

Director
THOMSON, Jamie Baxter
Resigned: 12 August 2013
Appointed Date: 17 June 2009
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Brewin Dolphin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDS NOMINEES LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 87 more events
14 Jan 1999
New director appointed
14 Jan 1999
New director appointed
14 Jan 1999
Secretary resigned;director resigned
14 Jan 1999
Director resigned
07 Dec 1998
Incorporation