BY NOM LIMITED
05495857 · Active · Ltd · 21 yrs · Swanley
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 13 Jul 2027 (last filed 29 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BY NOM LIMITED
05495857Active· Ltd· England Wales· 2005-06-30Incorporated 2005-06-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEACON, Andrew Brian· DirectorResigned 2025-04-15
- POUPARD, Natalia· DirectorAppointed 2025-04-14
- WAYMENT, Mark Christopher· DirectorResigned 2024-09-12
- HEATH, James Christopher· DirectorResigned 2024-03-27
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-06-06
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MORGAN, Katherine Victoria
Director
- Appointed
- 2022-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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POUPARD, Natalia
Director
- Appointed
- 2025-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2005-06-30
- Resigned
- 2008-07-21
- Nationality
- British
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MILLER, Philip
Secretary
- Appointed
- 2008-07-21
- Resigned
- 2009-11-04
- Nationality
- Other
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OWEN, Stephen
Secretary
- Appointed
- 2009-11-04
- Resigned
- 2011-03-01
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-03-01
- Resigned
- 2017-06-06
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-06-30
- Resigned
- 2005-06-30
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BODIN, Bruno Albert
Director
- Appointed
- 2005-06-30
- Resigned
- 2012-02-02
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1952
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CAMPBELL, Alasdair
Director
- Appointed
- 2022-03-23
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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CARR, David John
Director
- Appointed
- 2008-02-28
- Resigned
- 2012-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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CHRISTOLOMME, Lionel Marie Michel
Director
- Appointed
- 2008-02-08
- Resigned
- 2012-12-04
- Nationality
- French
- Residence
- England
- Born
- 01/1967
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COOPER, Phillip John
Director
- Appointed
- 2007-05-24
- Resigned
- 2011-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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DEACON, Andrew Brian
Director
- Appointed
- 2024-03-27
- Resigned
- 2025-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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DESPLANQUES, Luc
Director
- Appointed
- 2012-04-16
- Resigned
- 2012-12-04
- Nationality
- French
- Residence
- England
- Born
- 05/1962
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FOOT, David Alexander John, Mr.
Director
- Appointed
- 2021-12-15
- Resigned
- 2022-03-23
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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GROLIN, Alexis
Director
- Appointed
- 2011-11-29
- Resigned
- 2012-04-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1980
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HEATH, James Christopher
Director
- Appointed
- 2018-10-05
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2012-07-04
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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JONES, Bryn David Murray
Director
- Appointed
- 2005-06-30
- Resigned
- 2007-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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LE SAUX, Yann Paul
Director
- Appointed
- 2007-10-23
- Resigned
- 2011-11-29
- Nationality
- French
- Born
- 12/1971
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MCDONALD, Stephen Howard
Director
- Appointed
- 2012-02-02
- Resigned
- 2012-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MINAULT, Pascal
Director
- Appointed
- 2005-06-30
- Resigned
- 2008-02-08
- Nationality
- French
- Born
- 10/1963
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NEWTON, Robert James
Director
- Appointed
- 2012-12-04
- Resigned
- 2013-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PEJOAN, Sebastian
Director
- Appointed
- 2005-06-30
- Resigned
- 2007-09-26
- Nationality
- French
- Born
- 09/1969
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PHIPPS, Simon David
Director
- Appointed
- 2011-06-24
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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POCHON, Sebastien
Director
- Appointed
- 2005-06-30
- Resigned
- 2008-07-21
- Nationality
- British
- Residence
- Uk
- Born
- 04/1973
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2012-12-04
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2007-10-23
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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WAYMENT, Mark Christopher
Director
- Appointed
- 2008-07-21
- Resigned
- 2024-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WEGENER, Elena Giorgiana
Director
- Appointed
- 2013-11-11
- Resigned
- 2021-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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LUCIENE JAMES LIMITED
Corporate Director
- Appointed
- 2005-06-30
- Resigned
- 2005-06-30
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