BDS NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
B

BDS NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 7 Dec 1998 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 11 May 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 4 Dec 2025 Next due 16 Dec 2026 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Bishopsgate London EC2N 4AA England

Full company profile for BDS NOMINEES LIMITED (03682255), an active company based in London, England. Incorporated 7 Dec 1998. Financial intermediation not elsewhere classified. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Marg ConcannonSecretaryUnknownUnknown31 May 2023Active
Orford, David RobertDirectorBritishUnited Kingdom5910 Feb 2023Active

Shareholders

Shareholders (2)

Brewin Dolphin Holdings Limited
100.0%
2
Brewin Dolphin Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Brewin Dolphin Limited

Ceased 7 Mar 2025

Ceased

Group Structure

Group Structure

BDS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 31 Oct 2025
5 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with updates
15 Mar 2025Persons With Significant ControlBrewin Dolphin Holdings Limited notified as a person with significant control
15 Mar 2025Persons With Significant ControlCessation of Brewin Dolphin Limited as a person with significant control on 7 Mar 2025
11 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

5 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with updates

15 Mar 2025 Persons With Significant Control

Brewin Dolphin Holdings Limited notified as a person with significant control

15 Mar 2025 Persons With Significant Control

Cessation of Brewin Dolphin Limited as a person with significant control on 7 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

6 days ago on 11 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 5 May 2026

Confirmation statement made on 2 Dec 2025 with updates

5 months ago on 4 Dec 2025

Brewin Dolphin Holdings Limited notified as a person with significant control

1 years ago on 15 Mar 2025

Cessation of Brewin Dolphin Limited as a person with significant control on 7 Mar 2025

1 years ago on 15 Mar 2025