CompanyTrack
B

BIH NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BIH NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 15 Jun 2021 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 19 Jun 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £2.00 2023 year on year
Total Liabilities £0.00 £2.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover BIH NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Decreased by £2.00 (-100%)

Net Assets

£2.00

Total Liabilities

N/A

Decreased by £2.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Charles Stuart John BarterDirectorEnglishUnited Kingdom6315 Jun 2021Active
Edward Garton WoodsDirectorBritishEngland4916 Sept 2024Active
Guy Patrick WeldonDirectorBritishEngland5826 Sept 2022Active
Jonathan Raoul HughesDirectorBritishUnited Kingdom6126 Sept 2022Active
Scott Thomas Kumar ModySecretaryUnknownUnknown15 Jun 2021Active

Shareholders

Shareholders (2)

Burgundy Partnership Holdings Limited
50.0%
114 Jun 2022
Bridgepoint Group Plc
50.0%
114 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bridgepoint Group Plc

United Kingdom

Active
Notified 15 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Burgundy Partnership Holdings Limited

United Kingdom

Active
Notified 19 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BIH NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
17 Sept 2024OfficersAppointment of Mr Edward Garton Woods as director on 2024-09-16View(2 pages)
2 Sept 2024OfficersTermination of Adam Maxwell Jones as director on 2024-08-31View(1 page)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

17 Sept 2024 Officers

Appointment of Mr Edward Garton Woods as director on 2024-09-16

2 Sept 2024 Officers

Termination of Adam Maxwell Jones as director on 2024-08-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 13 Oct 2025

Confirmation statement made on 2025-06-14 with no updates

6 months ago on 19 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Appointment of Mr Edward Garton Woods as director on 2024-09-16

1 years ago on 17 Sept 2024

Termination of Adam Maxwell Jones as director on 2024-08-31

1 years ago on 2 Sept 2024