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 Number | 14209806 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 WATTON ROAD |
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Post Town | KNEBWORTH |
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Country | ENGLAND |
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Postcode | SG3 6AH |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 29/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
EDEN ROCK CAPITAL MANAGEMENT LLP
ER ENERGY NOMINEES LIMITED
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 district scale
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)