BN

BNW NOMINEES LIMITED

Active

Company number 01830525

London, England · Incorporated 5 July 1984

Suite1 , 1 Duchess Street, London, W1W 6AN, England

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

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

Company history

Previous company names

L.A. 1984 LIMITED · 5 July 1984 – 30 November 1984

Previous registered addresses

C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England · until 8 August 2022

First Floor 47-57 Marylebone Lane London W1U 2NT · until 13 May 2021

51 Queen Anne Street London W1G 9HS · until 30 August 2012

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
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

ND
NORRIS, David John
Director
1 December 2005
ND
NORRIS, David John
Secretary
—
FD
FIELDMAN, Derek Howard
Director · Resigned
—
WA
WOOLF, Arnold Robert
Director · Resigned
—
WH
WOOLF, Howard Ernest
Director · Resigned
—

Persons with significant control

PS
Mr David John Norris
Born September 1953
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Accounts With Accounts Type Dormant
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Change Person Secretary Company With Change Date
Officers
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Dormant
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
31 January 2010 View
Accounts With Accounts Type Dormant
Accounts
9 March 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Dormant
Accounts
25 March 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 June 2005 View
Accounts With Accounts Type Dormant
Accounts
28 June 2005 View
Legacy
Address
28 June 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Dormant
Accounts
29 December 2003 View
Accounts With Accounts Type Dormant
Accounts
12 March 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Dormant
Accounts
29 January 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Accounts With Accounts Type Dormant
Accounts
4 April 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Dormant
Accounts
18 February 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Dormant
Accounts
10 March 1998 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Dormant
Accounts
20 December 1996 View
Accounts With Accounts Type Dormant
Accounts
4 February 1996 View
Legacy
Annual Return
4 February 1996 View
Accounts With Accounts Type Dormant
Accounts
9 February 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
23 December 1993 View
Legacy
Annual Return
23 December 1993 View
Accounts With Accounts Type Dormant
Accounts
25 January 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Dormant
Accounts
4 June 1992 View
Legacy
Annual Return
15 February 1992 View
Accounts With Accounts Type Dormant
Accounts
19 March 1991 View
Legacy
Annual Return
19 March 1991 View
Accounts With Accounts Type Dormant
Accounts
19 February 1990 View
Legacy
Annual Return
19 February 1990 View
Accounts With Accounts Type Dormant
Accounts
17 July 1989 View
Legacy
Annual Return
17 July 1989 View
Accounts With Made Up Date
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Accounts With Accounts Type Dormant
Accounts
16 July 1987 View
Accounts With Accounts Type Dormant
Accounts
16 July 1987 View
Resolution
Resolution
16 July 1987 View
Legacy
Annual Return
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 August 1986 View
Incorporation Company
Incorporation
5 July 1984 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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