BB CLIENT NOMINEES LIMITED
1 CHURCHILL PLACE, LONDON E14 5HP- Active
- Private Limited Company
- Company No. 01756745
- Last Updated: 01 Mar 2024
Company Profile
BB CLIENT NOMINEES LIMITED was incorporated on Wednesday, September 28, 1983 as a Private Limited Company with no registered address. BB CLIENT NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 41 years 1 month and 10 days.
| Name | BB CLIENT NOMINEES LIMITED |
|---|---|
| Company number | 01756745 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barclays Bank Plc Churchill Place, E14 5HP |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barclays Capital Services Limited Churchill Place, E14 5HP |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against BB CLIENT NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BB CLIENT NOMINEES LIMITED | 28 Sep 1983 |
| BEVAN NOMINEES LIMITED | 20 Oct 2014 |