BCE NOMINEES LIMITED

14209806
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BCE NOMINEES LIMITED

14209806

Activities of other holding companies n.e.c.

Founded 1 Jul 2022 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 1 Jul 2025 Next due 10 Jul 2026 13 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for BCE NOMINEES LIMITED (14209806), an active company based in United Kingdom. Incorporated 1 Jul 2022. Activities of other holding companies 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 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

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

2025
31 Jul Year End
2024
31 Jul 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
Nicola Jayne Corrin SimpsonDirectorBritishEngland541 Jul 2022Active
Patrick Thomas NewnhamDirectorBritishEngland4027 Jun 2023Active

Shareholders

Shareholders (1)

James Spencer Matthews
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

James Spencer Matthews

British

Active
Notified 1 Jul 2022
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philippa Charlotte Matthews

Ceased 11 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
1 Jul 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with no updates
28 May 2025OfficersChange to director Miss Nicola Jayne Corrin on 15 May 2025
14 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
4 Jul 2024Confirmation StatementConfirmation statement made on 26 Jun 2024 with no updates
15 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

1 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with no updates

28 May 2025 Officers

Change to director Miss Nicola Jayne Corrin on 15 May 2025

14 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

4 Jul 2024 Confirmation Statement

Confirmation statement made on 26 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 15 Apr 2026

Confirmation statement made on 26 Jun 2025 with no updates

12 months ago on 1 Jul 2025

Change to director Miss Nicola Jayne Corrin on 15 May 2025

1 years ago on 28 May 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 14 Apr 2025

Confirmation statement made on 26 Jun 2024 with no updates

1 years ago on 4 Jul 2024