BCE NOMINEES LIMITED

BCE NOMINEES LIMITED is an active private limited company, incorporated on 1 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Watton Road, Knebworth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. BCE NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14209806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 114 WATTON ROAD
Post TownKNEBWORTH
CountryENGLAND
PostcodeSG3 6AH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date29/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BCE NOMINEES LIMITED

Directors

(The company's officers)
MISS NICOLA JAYNE CORRIN
(~52 year old British national)
14 WATTON ROAD, KNEBWORTH, SG3 6AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR PATRICK THOMAS NEWNHAM
(~37 year old British national)
BARTON COURT ESTATE KINTBURY, HUNGERFORD, RG17 9SA, ENGLAND
  • Current Director
  • Gives occupation as ESTATE MANAGER
  • Usually resident in ENGLAND
Appointed on 27/06/2023

Shareholders

(Persons of Significant Control)
Mr James Spencer Matthews
(~48 year old British national)
6, Derby Street, London, W1J 7AD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2022

Connections

(Shared officers)
CORRADO NOMINEES LIMITED
  • MISS NICOLA JAYNE CORRIN
EDEN ROCK CAPITAL MANAGEMENT LLP
  • MISS NICOLA JAYNE CORRIN
ER ENERGY NOMINEES LIMITED
  • MISS NICOLA JAYNE CORRIN
PIPPA'S PLAYGROUND LTD
  • MISS NICOLA JAYNE CORRIN
  • MISS NICOLA JAYNE CORRIN
WILDLY IN LOVE LTD
  • MR PATRICK THOMAS NEWNHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BCE NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, SG3 6AH.

Map of BCE NOMINEES LIMITED at local scale
Map of BCE NOMINEES LIMITED at local scale
Map of BCE NOMINEES LIMITED at district scale
Map of BCE NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG3 6AH

Other companies with registered offices in SG3 6AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)