Company information:
Br Nominees Limited (No: 05452718)
Address: LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Status: Active
Incorporated: 13-May-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALLAN CHEASON ( DOB: Jan-1955 From: Jun-2005 )
Current Director: STEPHEN ASHLEY CORNER ( DOB: Sep-1961 From: Jun-2005 )
Current Director: PAUL WILLIAM HUGHES ( DOB: Apr-1958 From: Aug-2009 )
Current Director: KEITH JONATHAN MASON ( DOB: Sep-1964 From: Jun-2005 )
Current Director: ANDREW DAVID MAY ( DOB: Sep-1969 From: Jun-2005 )
Current Director: MICHAEL ANTHONY PARKINSON ( DOB: Oct-1964 From: Jun-2005 )
Current Director: DUNCAN WILLIAM STANNETT ( DOB: Jan-1970 From: Aug-2009 )
Current Director: GRAHAM MONCRIEFF WALLACE ( DOB: Aug-1967 From: Aug-2009 )
Current Director: SHEN YAP ( DOB: Sep-1977 From: Aug-2009 )
Resigned Director: PETER BONNELL ( DOB: Mar-1952 From: Aug-2009 To: Jun-2014 )
Resigned Director: MARK IBBOTSON ( From: Aug-2009 To: Apr-2013 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: MATTHEW BRENT SMITH ( DOB: May-1972 From: Aug-2009 To: Jun-2013 )
Resigned Director: GORDON STEWART CAMPBELL TRAIN ( DOB: May-1960 From: May-2005 To: Dec-2007 )
Resigned Director: STEPHEN FRANCIS WOOD ( DOB: Jun-1955 From: May-2005 To: Dec-2017 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: ANN LOUISE ROBERTS ( From: Jun-2005 To: Apr-2014 )
Resigned Secretary: STEPHEN FRANCIS WOOD ( DOB: Jun-1955 From: May-2005 To: Dec-2017 )
Persons of Significant Control:
Barnes Roffe Llp, Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |