BRITISH OVERSEAS BANK NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BRITISH OVERSEAS BANK NOMINEES LIMITED

Dormant Company

Founded 2 Apr 1927 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jun 2025 Next due 2 Jul 2026 27 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 23
5 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

250 Bishopsgate London EC2M 4AA England

Full company profile for BRITISH OVERSEAS BANK NOMINEES LIMITED (00220905), an active company based in London, England. Incorporated 2 Apr 1927. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Natwest Trustee And Depositary Services Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 25 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased
Ceased

Natwest Markets Plc

Ceased 26 Sept 2018

Ceased

Group Structure

Group Structure

BRITISH OVERSEAS BANK NOMINEES LIMITED Current Company

Charges

Charges

5 outstanding 18 satisfied

Properties

Properties

1277 freehold 201 leasehold 1478 total
AddressTenurePrice PaidDate Added
land on the North side of Watling Street, Bletchley MILTON KEYNES
Freehold-29 May 2025
Land on the North side of Watling Street, Bletchley MILTON KEYNES
Freehold-29 May 2025
21 and 22 Park Street, Taunton (TA1 4DG) SOMERSET
Freehold-19 May 2025
23 Park Street, Taunton (TA1 4DG) SOMERSET
Freehold-19 May 2025
19 Park Street, Taunton (TA1 4DQ) SOMERSET
Freehold-19 May 2025
land on the North side of Watling Street, Bletchley
Freehold
Added 29 May 2025
District MILTON KEYNES
Land on the North side of Watling Street, Bletchley
Freehold
Added 29 May 2025
District MILTON KEYNES
21 and 22 Park Street, Taunton (TA1 4DG)
Freehold
Added 19 May 2025
District SOMERSET
23 Park Street, Taunton (TA1 4DG)
Freehold
Added 19 May 2025
District SOMERSET
19 Park Street, Taunton (TA1 4DQ)
Freehold
Added 19 May 2025
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026MortgageMortgage Satisfy Charge Full
4 Feb 2026MortgageMortgage Satisfy Charge Full
8 Aug 2025OfficersTermination of Mark Christopher Croman as director on 1 Aug 2025
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with updates
4 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

4 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

8 Aug 2025 Officers

Termination of Mark Christopher Croman as director on 1 Aug 2025

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

4 months ago on 4 Feb 2026

Mortgage Satisfy Charge Full

4 months ago on 4 Feb 2026

Termination of Mark Christopher Croman as director on 1 Aug 2025

10 months ago on 8 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 18 Jun 2025 with updates

11 months ago on 25 Jun 2025