BN

BBHISL NOMINEES LIMITED

Active

Company number 04771508

London, United Kingdom · Incorporated 20 May 2003

Floor 8 10 Exchange Square, London, EC2A 2BR, United Kingdom

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

HACKREMCO (NO. 2058) LIMITED · 20 May 2003 – 21 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brown Brothers Harriman Investor Services Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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