British Overseas Bank Nominees Limited
Company Profile
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UnknownBritish Overseas Bank Nominees Limited
00220905•Private Limited With Share Capital
250 Bishopsgate, London, EC2M4AA
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Incorporated
02/04/1927
Company Age
99 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
British Overseas Bank Nominees Limited (00220905) is a private limited with share capital incorporated on 02/04/1927 (99 years old) and registered in london, EC2M4AA. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/04/1927
EC2M4AA
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
5
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
23
Registered
3
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
15 Bishopsgate, London, EC2N3NW
250 Bishopsgate, London, EC2M4AARegistered
Related Companies
10
Contact
250 Bishopsgate, London, EC2M4AA