BR NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

7 employees website.com
Other business support service activities n.e.c.
B

BR NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 13 May 2005 Active London, United Kingdom 7 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 27 May 2026 Next due 27 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Leytonstone House Leytonstone London E11 1GA

Full company profile for BR NOMINEES LIMITED (05452718), an active company based in London, United Kingdom. Incorporated 13 May 2005. Other business support service activities n.e.c.. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

7

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Parkinson, Michael AnthonyDirectorBritishEngland611 Jun 2005Active
Wallace, Graham MoncrieffDirectorBritishEngland587 Aug 2009Active

Shareholders

Shareholders (2)

Mr Stephen Ashley Corner & Mr Andrew David May
100.0%
1
Barnes Roffe Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Andrew David May

British

Active
Notified 8 May 2025
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Ashley Corner

British

Active
Notified 8 May 2025
Residence England
DOB September 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Stephen Ashley Corner

British

Active
Notified 8 May 2025
Residence England
DOB September 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Andrew David May

British

Active
Notified 8 May 2025
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Barnes Roffe Llp

Ceased 8 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the South East side of Belmont Road, Reigate REIGATE AND BANSTEAD
Freehold-4 May 2006
land on the South East side of Belmont Road, Reigate
Freehold
Added 4 May 2006
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
27 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
19 May 2025Persons With Significant ControlStephen Ashley Corner notified as a person with significant control
19 May 2025Persons With Significant ControlAndrew David May notified as a person with significant control
27 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

19 May 2025 Persons With Significant Control

Stephen Ashley Corner notified as a person with significant control

19 May 2025 Persons With Significant Control

Andrew David May notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

2 weeks ago on 27 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 13 May 2025 with updates

1 years ago on 27 May 2025

Stephen Ashley Corner notified as a person with significant control

1 years ago on 19 May 2025

Andrew David May notified as a person with significant control

1 years ago on 19 May 2025