BN

BDS NOMINEES LIMITED

Active

Company number 03682255

London, England · Incorporated 7 December 1998

100 Bishopsgate, London, EC2N 4AA, England

Last updated on 2 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brewin Dolphin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2025 View
Accounts With Accounts Type Dormant
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Change Person Secretary Company With Change Date
Officers
8 November 2024 View
Resolution
Resolution
6 September 2024 View
Memorandum Articles
Incorporation
6 September 2024 View
Resolution
Resolution
6 September 2024 View
Memorandum Articles
Incorporation
6 September 2024 View
Statement Of Companys Objects
Change Of Constitution
4 September 2024 View
Statement Of Companys Objects
Change Of Constitution
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Appoint Person Secretary Company With Name
Officers
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Secretary Company With Name
Officers
14 March 2014 View
Accounts With Accounts Type Small
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Secretary Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
18 March 2013 View
Termination Secretary Company With Name
Officers
18 March 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Change Person Secretary Company With Change Date
Officers
23 December 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
18 December 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Address
7 June 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
8 March 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Dormant
Accounts
14 November 2001 View
Resolution
Resolution
29 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Officers
17 August 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Accounts
11 February 1999 View
Legacy
Address
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Incorporation Company
Incorporation
7 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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