Introduction
Watch Company
S
SYNDICATE ROOM BBI NOMINEES LTD
SYNDICATE ROOM BBI NOMINEES LTD is an active company incorporated on 3 December 2020 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SYNDICATE ROOM BBI NOMINEES LTD was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13060375
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
C/O Syndicate Room Ltd Wellington House East Road Cambridge, CB1 1BH,
Previous Addresses
Wellington House East Road Cambridge CB1 1BH England
From: 3 December 2020To: 12 January 2026
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRITTON, Thomas Henry
ActiveWellington House, CambridgeCB1 1BH
Born May 1983
Director
Appointed 03 Dec 2020
BRITTON, Thomas Henry
Wellington House, CambridgeCB1 1BH
Born May 1983
Director
03 Dec 2020
Active
SCHWIKKARD, Graham Garth
ActiveWellington House, CambridgeCB1 1BH
Born August 1985
Director
Appointed 03 Dec 2020
SCHWIKKARD, Graham Garth
Wellington House, CambridgeCB1 1BH
Born August 1985
Director
03 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Syndicate Room Group Ltd
ActiveEast Road, CambridgeCB1 1BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Syndicate Room Group Ltd
East Road, CambridgeCB1 1BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
11
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026