BLL NOMINEE LTD
BLL NOMINEE LTD is an active private limited company, incorporated on 11 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Westminster Road, Macclesfield. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. BLL NOMINEE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13840256 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTMINSTER HOUSE |
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Address Line 2 | 10 WESTMINSTER ROAD |
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Post Town | MACCLESFIELD |
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Country | ENGLAND |
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Postcode | SK10 1BX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 08/02/2023 |
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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:
BLL NOMINEE LTD
Directors
(The company's officers)
MR VOLKER HIRSCH
(~55 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, SK10 1BX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2022
MR EESWARAN VISWESWARAN NAVARATNAM
(~38 year old Malaysian national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, SK10 1BX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2022
Shareholders
(Persons of Significant Control)
Mr Eeswaran Visweswaran Navaratnam
(~38 year old Malaysian national)
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2022
Mr Volker Hirsch
(~55 year old British national)
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2022
Connections
(Shared officers)
- MR EESWARAN VISWESWARAN NAVARATNAM
- MR EESWARAN VISWESWARAN NAVARATNAM
- MR EESWARAN VISWESWARAN NAVARATNAM
ADVANTAGE CREATIVE C.I.C.
- MR EESWARAN VISWESWARAN NAVARATNAM
- MR EESWARAN VISWESWARAN NAVARATNAM
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)
BLL NOMINEE LTD: Maps
Maps show the location of the postcode of the registered office, SK10 1BX.
Map of BLL NOMINEE LTD at local scale
Map of BLL NOMINEE LTD at district scale
More Companies in SK10 1BX
Other companies with registered offices in SK10 1BX:
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)