Bnoms Limited

00624621

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 01/04/1959

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Paul David England

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Ms Tracey Alison Wood

secretary · Since 25/09/2020

Mrs Tracey Alison Wood

director · Since 25/09/2020

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Kate Lorraine Randall

director · Since 21/03/2025

TREASURER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Persons with Significant Control

Balfour Beatty Plc

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 395826 · England And Wales · Public Limited Company

Notified 06/04/2016