G.B.NOMINEES LIMITED

Non-Trading

General Information

NAME
G.B.NOMINEES LIMITED

COMPANY NUMBER
00910395

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
11/07/1967 (57 years and 5 months old)

WEBSITE
http://rsmuk.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR T BROMLEY, 15-17 LONDON ROAD, BROMLEY
KENT
BR1 1DE

TRADING ADDRESSES

3rd Floor T Bromley
15-17 London Road
Bromley
Kent BR1 1DE
BR1 1DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARRANDCO INVESTMENTS LIMITED	Active - Accounts Filed	View Report
G.B.NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/01/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G.B.NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS PHILIP GILES & CHRISTOPHER MICHAEL ROFE DENNIS & STUART ROBB	Owned: 100.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Digby Ware 31/12/1991 - Present (32 years and 11 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Stuart James Robb 30/09/2016 - Present (8 years and 2 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Nicholas Philip Giles 31/10/2022 - Present (2 years and 1 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 13 Past: 14	View Report
Christopher Michael Rofe Dennis 31/10/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
David Michael Zacks 31/12/1991 - 05/09/1997 (5 years and 8 months) Born in Oct 1944	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RSM UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARRANDCO BUSINESS SERVICES LIMITED	Non-Trading	View Report
ARRANDCO INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ARRANDCO FINANCIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BAKER TILLY INVESTMENT SOLUTIONS LIMITED	Non-Trading	View Report
RSM GROUP (UK) LIMITED	Active - Accounts Filed	View Report
ABERCROMBIE INVESTMENTS LIMITED	Company is dissolved	View Report
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED	Company is dissolved	View Report
BAKER TILLY FINANCIAL MANAGEMENT LIMITED	Non-Trading	View Report
PERSONAL INVESTMENT MANAGEMENT LIMITED	Company is dissolved	View Report
BAKER TILLY CORPORATE FINANCE LIMITED	Company is dissolved	View Report
BAKER TILLY MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
BAKER TILLY PROCESSING LIMITED	Company is dissolved	View Report
BAKER TILLY TAX AND ACCOUNTING LIMITED	Company is dissolved	View Report
BAKER TILLY UK AUDIT LIMITED	Non-Trading	View Report
ARRANDCO AUDIT LIMITED	Company is dissolved	View Report
RSM (OVERSEAS) LIMITED	Company is dissolved	View Report
BAKER TILLY UK GROUP LIMITED	Company is dissolved	View Report
BAKER TILLY UK HOLDINGS LIMITED	Non-Trading	View Report
BANKS LIMITED	Company is dissolved	View Report
CASSON BECKMAN TRUSTEE COMPANY LIMITED	Non-Trading	View Report
DEBT LIFEBOAT LIMITED	Company is dissolved	View Report
EMPLOYER SERVICES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
EMPLOYER SERVICES LIMITED	Non-Trading	View Report
FIRST HOSTED LIMITED	Active - Accounts Filed	View Report
G.B.NOMINEES LIMITED	Non-Trading	View Report
RSM & CO (UK) LIMITED	Company is dissolved	View Report
RSM EMPLOYER SERVICES LIMITED	Active - Accounts Filed	View Report
RSM HR LIMITED	Company is dissolved	View Report
RIGHT HAND HUMAN RESOURCES LIMITED	Company is dissolved	View Report
RSM INSURANCE SERVICES LIMITED	Company is dissolved	View Report
RSM NORTHERN IRELAND (UK) LIMITED	Non-Trading	View Report
RSM PACEC LIMITED	Company is dissolved	View Report
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED	Company is dissolved	View Report
RSM PENSION TRUSTEES LIMITED	Non-Trading	View Report
RSM UK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BAKER TILLY (EAST ANGLIA) SERVICES LIMITED	Company is dissolved	View Report
STRATUS MARKETING LIMITED	Company is dissolved	View Report
BAKER TILLY CREDITOR SERVICES LLP	Active - Accounts Filed	View Report
BAKER TILLY EXECUTIVE SERVICES LLP	Active - Accounts Filed	View Report
RSM UK GROUP LLP	Active - Accounts Filed	View Report
RSM UK AUDIT LLP	Active - Accounts Filed	View Report
RSM UK TAX AND ACCOUNTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/01/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: John Robert Taylor (918499025) has left the board
Date: 02/11/2022	Event: New Board Member Nicholas Philip Giles (906488950) Appointed
Date: 02/11/2022	Event: New Board Member Christopher Michael Rofe Dennis (914949771) Appointed
Date: 25/10/2022	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 20/07/2020	Event: New Board Member John Robert Taylor (918499025) Appointed
Date: 08/07/2020	Event: Jillian Margaret Jones (914213889) has left the board
Date: 08/07/2020	Event: Penrose Margaret Helen Foss (915063946) has left the board
Date: 08/07/2020	Event: Jillian Margaret Jones (914213889) has left the board
Date: 08/07/2020	Event: Penrose Margaret Helen Foss (915063946) has left the board
Date: 30/01/2020	Event: Jillian Margaret Jones (926632258) has left the board
Date: 30/01/2020	Event: New Board Member Jillian Margaret Jones (914213889) Appointed
Date: 23/01/2020	Event: Nigel John Tristem (917738444) has left the board
Date: 23/01/2020	Event: Nigel John Tristem (918169228) has left the board
Date: 23/01/2020	Event: New Board Member Jillian Margaret Jones (926632258) Appointed
Date: 23/01/2020	Event: New Board Member Penrose Margaret Helen Foss (915063946) Appointed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: David Gwilliam (915052012) has left the board
Date: 28/07/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: Stuart James Robb (921625999) has left the board
Date: 24/10/2016	Event: New Board Member Stuart James Robb (914214002) Appointed
Date: 17/10/2016	Event: New Board Member Stuart James Robb (921625999) Appointed
Date: 14/10/2016	Event: Nigel Digby Ware (914213730) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: New Accounts filed
Date: 07/07/2015	Event: David Gwilliam (919884256) has left the board
Date: 07/07/2015	Event: New Board Member David Gwilliam (915052012) Appointed
Date: 29/06/2015	Event: New Board Member David Gwilliam (919884256) Appointed
Date: 15/02/2015	Event: New Confirmation Statement filed
Date: 13/02/2015	Event: New Accounts filed
Date: 04/01/2014	Event: New Confirmation Statement filed
Date: 31/12/2013	Event: New Accounts filed
Date: 07/10/2013	Event: Nigel John Tristem (914207131) has left the board
Date: 07/10/2013	Event: New Board Member Nigel John Tristem (918169228) Appointed
Date: 15/04/2013	Event: New Company Secretary Nigel John Tristem (917738444) Appointed
Date: 11/04/2013	Event: Howard Freedman (914213987) has left the board
Date: 11/04/2013	Event: Change in Reg. Office

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G.B.NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5

£5

£0

£5

People Overview

4

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5

£5

£0

£5

Accounts

People Overview

4

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™