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Home > England & Wales Companies > B.S. NOMINEES LIMITED
Company Information for

B.S. NOMINEES LIMITED

WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
02101501
Private Limited Company
Active

Company Overview

About B.s. Nominees Ltd
B.S. NOMINEES LIMITED was founded on 1987-02-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". B.s. Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B.S. NOMINEES LIMITED
 
Legal Registered Office
WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L2
 
Filing Information
Company Number 02101501
Company ID Number 02101501
Date formed 1987-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.S. NOMINEES LIMITED
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Companies with same name B.S. NOMINEES LIMITED
The following companies were found which have the same name as B.S. NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.S. NOMINEES PTY. LTD. Active Company formed on the 1985-04-01

Company Officers of B.S. NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANTHONY DSOUZA
 Company Secretary 2001-10-10
NEIL SIMON BLANKSTONE
 Director 1999-11-01
KENNETH JOHN CONOLLY
 Director 1991-11-06
CHRISTOPHER ANTHONY D'SOUZA
 Director 2015-08-11
PETER JOHN ELLWOOD
 Director 1999-11-01
BENJAMIN MAX TAXMAN
 Director 2015-08-11
NEIL PATRICK TURNER
 Director 2015-08-11
PAUL RAYMOND WILLIAMS
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CARL TAXMAN
 Director 1991-11-06 2018-05-31
MICHAEL DAVID BLANKSTONE
 Director 1991-11-06 2017-01-03
STEPHEN HENRY SINGTON
 Director 1991-11-06 2015-05-31
SIMON SIBTHORP
 Director 1999-11-01 2011-11-30
DAVID ANTHONY NICHOLLS
 Director 1999-11-01 2005-04-30
KENNETH JOHN CONOLLY
 Company Secretary 1991-11-06 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANTHONY DSOUZA BLANKSTONE SINGTON LIMITED Company Secretary 2001-10-10 CURRENT 1989-05-02 In Administration
CHRISTOPHER ANTHONY DSOUZA OAKWOOD NOMINEES LIMITED Company Secretary 2001-10-10 CURRENT 1976-06-22 Active
NEIL SIMON BLANKSTONE OAKWOOD NOMINEES LIMITED Director 1999-11-01 CURRENT 1976-06-22 Active
KENNETH JOHN CONOLLY OAKWOOD NOMINEES LIMITED Director 1991-11-06 CURRENT 1976-06-22 Active
KENNETH JOHN CONOLLY BLANKSTONE SINGTON LIMITED Director 1991-05-02 CURRENT 1989-05-02 In Administration
CHRISTOPHER ANTHONY D'SOUZA OAKWOOD NOMINEES LIMITED Director 2015-08-11 CURRENT 1976-06-22 Active
CHRISTOPHER ANTHONY D'SOUZA BLANKSTONE SINGTON LIMITED Director 2015-08-10 CURRENT 1989-05-02 In Administration
PETER JOHN ELLWOOD OAKWOOD NOMINEES LIMITED Director 1999-11-01 CURRENT 1976-06-22 Active
PETER JOHN ELLWOOD BLANKSTONE SINGTON LIMITED Director 1998-01-01 CURRENT 1989-05-02 In Administration
BENJAMIN MAX TAXMAN OAKWOOD NOMINEES LIMITED Director 2015-08-11 CURRENT 1976-06-22 Active
BENJAMIN MAX TAXMAN BLANKSTONE SINGTON LIMITED Director 2015-08-10 CURRENT 1989-05-02 In Administration
NEIL PATRICK TURNER ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST Director 2017-06-29 CURRENT 2011-05-18 Active
NEIL PATRICK TURNER ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED Director 2017-05-25 CURRENT 2010-10-05 Active
NEIL PATRICK TURNER OAKWOOD NOMINEES LIMITED Director 2015-08-11 CURRENT 1976-06-22 Active
NEIL PATRICK TURNER BLANKSTONE SINGTON LIMITED Director 2015-08-10 CURRENT 1989-05-02 In Administration
PAUL RAYMOND WILLIAMS OAKWOOD NOMINEES LIMITED Director 2015-08-11 CURRENT 1976-06-22 Active
PAUL RAYMOND WILLIAMS BLANKSTONE SINGTON LIMITED Director 2015-08-10 CURRENT 1989-05-02 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-12-12CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-08AP03Appointment of Mr Paul Raymond Williams as company secretary on 2022-06-07
2022-06-07TM02Termination of appointment of William James Palmer on 2022-06-07
2021-12-09AP03Appointment of Mr William James Palmer as company secretary on 2021-12-09
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY D'SOUZA
2021-12-09TM02Termination of appointment of Christopher Anthony D'souza on 2021-12-09
2021-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK TURNER
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ELLWOOD
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-13CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER ANTHONY DSOUZA on 2020-01-13
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN CONOLLY
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARL TAXMAN
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BLANKSTONE
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-25AP01DIRECTOR APPOINTED MR PAUL RAYMOND WILLIAMS
2015-08-24CC04Statement of company's objects
2015-08-24RES01ADOPT ARTICLES 24/08/15
2015-08-12AP01DIRECTOR APPOINTED MR NEIL PATRICK TURNER
2015-08-12AP01DIRECTOR APPOINTED MR BENJAMIN MAX TAXMAN
2015-08-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY D'SOUZA
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY SINGTON
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/05/13
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-11-06AR0106/11/12 ANNUAL RETURN FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SIBTHORP
2011-11-30AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-11-07AR0106/11/11 FULL LIST
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-29AR0106/11/10 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIBTHORP / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CONOLLY / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SINGTON / 10/11/2009
2009-11-09AR0106/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARL TAXMAN / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLWOOD / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON BLANKSTONE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BLANKSTONE / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY DSOUZA / 09/11/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 91 DUKE STREET LIVERPOOL L1 5AA
2008-11-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/05/08
2007-11-23363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-11-08363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-11-07363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-05-05288bDIRECTOR RESIGNED
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-16363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-11-13363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-06-25AUDAUDITOR'S RESIGNATION
2002-12-30225ACC. REF. DATE EXTENDED FROM 26/05/03 TO 31/05/03
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-13363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-01-09AAFULL ACCOUNTS MADE UP TO 25/05/01
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-28288aNEW SECRETARY APPOINTED
2001-10-28288bSECRETARY RESIGNED
2000-12-04AAFULL ACCOUNTS MADE UP TO 26/05/00
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 28/05/99
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-19AAFULL ACCOUNTS MADE UP TO 29/05/98
1998-11-23363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-10-22AUDAUDITOR'S RESIGNATION
1998-02-12AAFULL ACCOUNTS MADE UP TO 30/05/97
1997-12-03363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-11-27363sRETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-01-26AAFULL ACCOUNTS MADE UP TO 26/05/95
1995-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/95
1995-11-14363sRETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B.S. NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.S. NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.S. NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.S. NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of B.S. NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.S. NOMINEES LIMITED
Trademarks
We have not found any records of B.S. NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.S. NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B.S. NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where B.S. NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.S. NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.S. NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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