BBHISL NOMINEES LIMITED

active Company number 04771508

Private Limited by Shares · Incorporated on 20th May 2003

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SIC code: 82990
Registered office: London, EC2A 2BR
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

BBHISL NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 20th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Gothard	Director	22nd Mar 2019		British	View profile
Sarah O'Donnell	Director	1st Oct 2023		British	View profile
Martin Richardson	Secretary	9th Feb 2024	This company	Not recorded	View profile
Brown Brothers Harriman Investor Services Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.	03720188	25th Feb 1999	active

Actions

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Company snapshot

Status: active
Incorporated: 20th May 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

20th May 2003 Company incorporated
20th May 2003 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
20th May 2003 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Jul 2003 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
22nd Jul 2003 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jul 2003 Edward Williams appointed as Director
22nd Jul 2003 Thomas Andrew appointed as Director
22nd Jul 2003 Andrew Tucker appointed as Director
22nd Jul 2003 Edward Williams appointed as Secretary
30th Jul 2004 Edward Williams resigned as Director
30th Jul 2004 Michael Hogan appointed as Director
30th Jul 2004 Edward Williams resigned as Secretary
30th Jul 2004 Rausch Kerin Patricia appointed as Secretary
18th Jul 2005 Rausch Kerin Patricia resigned as Secretary
18th Jul 2005 Kurt Fuchs appointed as Secretary
9th Apr 2007 Michael Hogan resigned as Director
2nd Aug 2007 William Conde appointed as Director
2nd Aug 2007 Kristen Giarrusso appointed as Director
2nd Aug 2007 Bonnie Hammerl appointed as Director
2nd Aug 2007 Richard Fodder appointed as Director
14th Aug 2007 Thomas Andrew resigned as Director
3rd Jul 2008 Kurt Fuchs resigned as Secretary
4th Sep 2008 Milissa Breitstien appointed as Secretary
6th Apr 2009 William Conde resigned as Director
19th Mar 2010 Richard Clarke appointed as Director
19th Mar 2010 Jeffrey Holland appointed as Director
31st Jul 2012 Richard Clarke resigned as Director
7th Dec 2012 Milissa Breitstien resigned as Secretary
1st Sep 2013 Jeffrey Holland resigned as Director
31st Dec 2014 Kristen Giarrusso resigned as Director
6th Apr 2016 Brown Brothers Harriman Investor Services Ltd. appointed as Corporate PSC
24th Jan 2017 Geoffrey Cook appointed as Director
17th Jan 2018 Wayne Agard appointed as Secretary
2nd Mar 2018 Bonnie Hammerl resigned as Director
22nd Mar 2019 Andrew Tucker resigned as Director
22nd Mar 2019 Christopher Gothard appointed as Director
15th Dec 2020 Richard Fodder resigned as Director
23rd Dec 2021 Wayne Agard resigned as Secretary
1st Oct 2023 Geoffrey Cook resigned as Director
1st Oct 2023 Sarah O'Donnell appointed as Director
9th Feb 2024 Martin Richardson appointed as Secretary
20th May 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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