Bds Nominees Limited

General information


Bds Nominees Ltd

Office Address:

12 Smithfield Street London EC1A 9BD St Bartholomew's Hospital

Number: 03682255

Incorporation date: 1998-12-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active


Data updated on:

Bds Nominees came into being in 1998 as a company enlisted under no 03682255, located at EC1A 9BD St Bartholomew's Hospital at 12 Smithfield Street. The company has been in business for twenty six years and its official state is active. This firm's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. 2022/09/30 is the last time the company accounts were filed.

At the moment, the directors appointed by the company are: David O. formally appointed one year ago and Sarah H. formally appointed in 2021. In order to support the directors in their duties, this particular company has been utilizing the expertise of Marg C. as a secretary since 2023.

The companies that control this firm are as follows: Brewin Dolphin Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Smithfield Street, EC1A 9BD and was registered as a PSC under the registration number 02135876.

Company staff

Marg C.

Role: Secretary

Appointed: 31 May 2023

Latest update: 12 April 2024

David O.

Role: Director

Appointed: 10 February 2023

Latest update: 12 April 2024

Sarah H.

Role: Director

Appointed: 18 October 2021

Latest update: 12 April 2024

People with significant control

Brewin Dolphin Limited
Address: 12 Smithfield Street, London, EC1A 9BD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02135876
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

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Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 22nd, January 2024
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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