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BLL NOMINEE LTD (13840256)

BLL NOMINEE LTD (13840256) is an active UK company. incorporated on 11 January 2022. with registered office in Macclesfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BLL NOMINEE LTD has been registered for 4 years. Current directors include HIRSCH, Volker, NAVARATNAM, Eeswaran Visweswaran.

Company Number
13840256
Status
active
Type
ltd
Incorporated
11 January 2022
Age
4 years
Address
Westminster House, Macclesfield, SK10 1BX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HIRSCH, Volker, NAVARATNAM, Eeswaran Visweswaran
SIC Codes
64209

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Introduction
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BLL NOMINEE LTD

BLL NOMINEE LTD is an active company incorporated on 11 January 2022 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLL NOMINEE LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13840256

LTD Company

Age

4 Years

Incorporated 11 January 2022

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

Westminster House 10 Westminster Road Macclesfield, SK10 1BX,

Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jan 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HIRSCH, Volker

Active
10 Westminster Road, MacclesfieldSK10 1BX
Born August 1968
Director
Appointed 11 Jan 2022

NAVARATNAM, Eeswaran Visweswaran

Active
10 Westminster Road, MacclesfieldSK10 1BX
Born June 1985
Director
Appointed 11 Jan 2022

Persons with significant control

2

Mr Volker Hirsch

Active
10 Westminster Road, MacclesfieldSK10 1BX
Born August 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2022

Mr Eeswaran Visweswaran Navaratnam

Active
10 Westminster Road, MacclesfieldSK10 1BX
Born June 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 December 2022
CH01Change of Director Details
Incorporation Company
11 January 2022
NEWINCIncorporation