# BCE Nominees Limited

## Details

- **Company number:** [14209806](https://find-and-update.company-information.service.gov.uk/company/14209806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2022
- **Registered office:** 14 WATTON ROAD, KNEBWORTH, SG3 6AH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWNHAM, Patrick Thomas | director | 27 Jun 2023 | 30 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Spencer Matthews | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 |  |
| Mrs Philippa Charlotte Matthews | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2022 | 11 Aug 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2026 | £2 | 0 |
| 31 Jul 2025 | £2 | 0 |
| 31 Jul 2024 | £2 | 0 |
| 31 Jul 2023 | £2 | 0 |






## Companies at the same address

- [BCC Construction Ltd](/company/17146163) (17146163)