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Home > England & Wales Companies > HALO NOMINEES LTD
Company Information for

HALO NOMINEES LTD

18TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
Company Registration Number
04934612
Private Limited Company
Active

Company Overview

About Halo Nominees Ltd
HALO NOMINEES LTD was founded on 2003-10-16 and has its registered office in London. The organisation's status is listed as "Active". Halo Nominees Ltd is a Private Limited Company registered in ENGLAND 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
HALO NOMINEES LTD
 
Legal Registered Office
18TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in LE1
 
Previous Names
BFM NOMINEES LIMITED10/02/2024
Filing Information
Company Number 04934612
Company ID Number 04934612
Date formed 2003-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALO NOMINEES LTD
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Companies with same name HALO NOMINEES LTD
The following companies were found which have the same name as HALO NOMINEES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALO NOMINEES PTY LTD Active Company formed on the 2012-06-18

Company Officers of HALO NOMINEES LTD

Current Directors
Officer Role Date Appointed
RICHARD STORER
 Company Secretary 2009-04-30
RACHEL KATHERYN HARDY
 Director 2015-03-18
PAUL RAYMOND HARRIS
 Director 2006-06-02
IAN TREVOR NICOL
 Director 2006-06-02
RICHARD JAMES STORER
 Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ASHLEY CLARKE
 Director 2006-06-02 2015-03-27
BRIAN WHITE
 Director 2003-10-20 2010-02-15
GRAHAM NORMAN AUSTEN
 Company Secretary 2003-10-20 2009-04-30
GRAHAM NORMAN AUSTEN
 Director 2003-10-20 2009-04-30
MARK CHRISTIAN PAUL DENBY
 Director 2003-10-20 2004-03-31
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2003-10-16 2003-10-16
UK INCORPORATIONS LIMITED
 Director 2003-10-16 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STORER GHC GROUP LIMITED Company Secretary 2009-04-30 CURRENT 2004-04-13 Active
RICHARD STORER BERKELEY MANAGEMENT SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 1993-03-09 Active - Proposal to Strike off
RICHARD STORER GHC CAPITAL MARKETS LTD. Company Secretary 2009-04-30 CURRENT 1995-10-13 Active
RICHARD STORER HALO INVEST LTD Company Secretary 2009-04-30 CURRENT 1990-02-20 Active
RICHARD STORER GHC CLARITY LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active
RICHARD STORER GOY HARRIS CARTWRIGHT & COMPANY LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
RICHARD STORER GHC WEALTH MANAGEMENT LTD Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
RICHARD STORER BERKELEY FUND MANAGERS LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
RICHARD STORER GHC NOMINEES LIMITED Company Secretary 2006-08-18 CURRENT 1995-10-23 Active
RACHEL KATHERYN HARDY GHC CAPITAL MARKETS LTD. Director 2015-03-18 CURRENT 1995-10-13 Active
RACHEL KATHERYN HARDY GHC NOMINEES LIMITED Director 2006-08-18 CURRENT 1995-10-23 Active
PAUL RAYMOND HARRIS JOHN CLARKE ECONOMICS LIMITED Director 2015-03-27 CURRENT 2003-06-25 Active - Proposal to Strike off
PAUL RAYMOND HARRIS GHC (FINANCIAL SERVICES) HOLDINGS LIMITED Director 2014-12-17 CURRENT 2014-02-20 Active
PAUL RAYMOND HARRIS GHC EDGE LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
PAUL RAYMOND HARRIS GHC FUND MANAGEMENT LTD Director 2013-06-17 CURRENT 2013-06-17 Active
PAUL RAYMOND HARRIS ORCHID WEALTH MANAGEMENT LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
PAUL RAYMOND HARRIS GHC CLARITY LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
PAUL RAYMOND HARRIS GOY HARRIS CARTWRIGHT & COMPANY LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
PAUL RAYMOND HARRIS GHC WEALTH MANAGEMENT LTD Director 2006-08-25 CURRENT 2006-08-25 Active
PAUL RAYMOND HARRIS BERKELEY FUND MANAGERS LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active - Proposal to Strike off
PAUL RAYMOND HARRIS BERKELEY MANAGEMENT SERVICES LIMITED Director 2006-06-02 CURRENT 1993-03-09 Active - Proposal to Strike off
PAUL RAYMOND HARRIS HALO INVEST LTD Director 2006-06-02 CURRENT 1990-02-20 Active
PAUL RAYMOND HARRIS GHC GROUP LIMITED Director 2004-06-04 CURRENT 2004-04-13 Active
PAUL RAYMOND HARRIS GHC NOMINEES LIMITED Director 1995-11-10 CURRENT 1995-10-23 Active
PAUL RAYMOND HARRIS GHC CAPITAL MARKETS LTD. Director 1995-11-01 CURRENT 1995-10-13 Active
IAN TREVOR NICOL ORCHID WEALTH MANAGEMENT LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
IAN TREVOR NICOL GHC CLARITY LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
IAN TREVOR NICOL BERKELEY FUND MANAGERS LIMITED Director 2006-08-30 CURRENT 2006-08-25 Active - Proposal to Strike off
IAN TREVOR NICOL GOY HARRIS CARTWRIGHT & COMPANY LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
IAN TREVOR NICOL BERKELEY MANAGEMENT SERVICES LIMITED Director 2006-06-02 CURRENT 1993-03-09 Active - Proposal to Strike off
IAN TREVOR NICOL HALO INVEST LTD Director 2006-06-02 CURRENT 1990-02-20 Active
IAN TREVOR NICOL GHC GROUP LIMITED Director 2004-09-22 CURRENT 2004-04-13 Active
IAN TREVOR NICOL GHC CAPITAL MARKETS LTD. Director 2000-04-01 CURRENT 1995-10-13 Active
RICHARD JAMES STORER GHC NOMINEES LIMITED Director 2015-06-16 CURRENT 1995-10-23 Active
RICHARD JAMES STORER BERKELEY MANAGEMENT SERVICES LIMITED Director 2015-06-16 CURRENT 1993-03-09 Active - Proposal to Strike off
RICHARD JAMES STORER GHC CAPITAL MARKETS LTD. Director 2015-06-15 CURRENT 1995-10-13 Active
RICHARD JAMES STORER JOHN CLARKE ECONOMICS LIMITED Director 2015-03-27 CURRENT 2003-06-25 Active - Proposal to Strike off
RICHARD JAMES STORER RJS ACCOUNTING LTD Director 2003-12-08 CURRENT 2003-12-08 Active

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
2024-02-10Compulsory strike-off action has been discontinued
2024-02-10Company name changed bfm nominees LIMITED\certificate issued on 10/02/24
2024-02-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ERIC ROGER MOE
2024-02-07DIRECTOR APPOINTED MR NEIL MURRAY
2024-02-07DIRECTOR APPOINTED MR DOUGLAS HUGH BOYCE
2024-02-07Appointment of Mrs Jillian Wilson as company secretary on 2024-02-07
2023-10-19DIRECTOR APPOINTED MR ERIC ROGER MOE
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5DB
2023-10-11APPOINTMENT TERMINATED, DIRECTOR RACHEL KATHERYN HARDY
2023-10-11Termination of appointment of Richard Storer on 2023-10-03
2023-10-11DIRECTOR APPOINTED MR IVAN OSHRY
2023-10-11APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND HARRIS
2023-10-11APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES STORER
2023-10-11DIRECTOR APPOINTED MR GEORGE DAVID PAXTON
2023-10-11Director's details changed for Mr Ivan Oshry on 2023-10-03
2023-10-11Notification of Halo Tech Holdings Uk Ltd as a person with significant control on 2023-10-03
2023-10-11APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID PAXTON
2023-10-11APPOINTMENT TERMINATED, DIRECTOR IVAN OSHRY
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN TREVOR NICOL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-17AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-23AP01DIRECTOR APPOINTED MR RICHARD JAMES STORER
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLEY CLARKE
2015-03-25AP01DIRECTOR APPOINTED MISS RACHEL KATHERYN HARDY
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-31AR0105/10/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-05AR0105/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STORER on 2013-07-05
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22MISCResignation of auditors
2013-04-19AUDAUDITOR'S RESIGNATION
2012-11-02AR0105/10/12 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17AR0105/10/11 ANNUAL RETURN FULL LIST
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0105/10/10 ANNUAL RETURN FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE
2009-11-09AR0105/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WHITE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR NICOL / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND HARRIS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY CLARKE / 09/11/2009
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY GRAHAM AUSTEN
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM AUSTEN
2009-04-30288aSECRETARY APPOINTED MR RICHARD JAMES STORER
2008-11-05363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: EATON HOUSE 1 EATON ROAD COVENTRY WEST MIDLANDS CV1 2FJ
2006-11-14225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-01363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2005-10-17363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-28363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-04-07288bDIRECTOR RESIGNED
2003-11-21225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-11-2088(2)RAD 20/10/03--------- £ SI 298@1=298 £ IC 2/300
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288aNEW DIRECTOR APPOINTED
2003-10-21288bSECRETARY RESIGNED
2003-10-21288bDIRECTOR RESIGNED
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HALO NOMINEES LTD 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 HALO NOMINEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALO NOMINEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HALO NOMINEES LTD

Intangible Assets
Patents
We have not found any records of HALO NOMINEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALO NOMINEES LTD
Trademarks
We have not found any records of HALO NOMINEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALO NOMINEES LTD. 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 (99999 - Dormant Company) as HALO NOMINEES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HALO NOMINEES LTD 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 HALO NOMINEES LTD 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 HALO NOMINEES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4AG