BBHISL NOMINEES LIMITED
Non-Trading
General Information
NAME
BBHISL NOMINEES LIMITED
COMPANY NUMBER
04771508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2003
(21 years and 7 months old)
WEBSITE
http://bbh.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
20/05/2003
21/07/2003
HACKREMCO (NO. 2058) LIMITED
LONDON
EC2M 7EB
Park House
16 Finsbury Circus
London
EC2M 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | Active - Accounts Filed | View Report |
| BBHISL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary Martin David Richardson (932323645) Appointed |
| 06/12/2023 | New Board Member Sarah O'Donnell (924469575) Appointed |
Credit Risk Overview
Want to learn more about BBHISL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBHISL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBHISL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
20/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWN BROTHERS HARRIMAN & CO | N/A | N/A |
| BROWN BROTHERS HARRIMAN FUND ADMINISTRATION SERVICES (IRELAND) LIMITED | N/A | N/A |
| BROWN BROTHERS HARRIMAN INTERN'L LLC | N/A | N/A |
| BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. | Active - Accounts Filed | View Report |
| BBHISL NOMINEES LIMITED | Non-Trading | View Report |
| BROWN BROTHERS HARRIMAN TRUSTEE SERVICES (IRELAND) LIMITED | N/A | N/A |
| BROWN BROTHERS HARRIMAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary Martin David Richardson (932323645) Appointed |
| 06/12/2023 | New Board Member Sarah O'Donnell (924469575) Appointed |
| 30/10/2023 | Geoffrey Mackenzie Cook (913413938) has left the board |
| 24/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 31/12/2021 | Wayne Aggrey Agard (924220838) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Andrew James Francis Tucker (906402428) has left the board |
| 10/04/2019 | New Board Member Christopher Gothard (922716470) Appointed |
| 05/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | Bonnie Hammerl (912451757) has left the board |
| 23/01/2018 | New Accounts filed |
| 22/01/2018 | New Company Secretary Wayne Aggrey Agard (924220838) Appointed |
| 26/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Geoffrey Mackenzie Cook (913413938) Appointed |
| 25/06/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/01/2015 | Kristen Giarrusso (912451769) has left the board |
| 04/06/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 18/09/2013 | Jeffrey Robert Holland (910455307) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Richard Charles Patrick Clarke (915039563) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 05/03/2013 | Milissa Breitstien (913346546) has left the board |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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