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Companies House · 00806455 Dissolved

Bny Special Purpose Nominees No.2 Limited

Private limited company

25 Farringdon Street, London, EC4A 4AB

Find an accountant View on Companies House

00806455

Company number

25 May 1964

Incorporated

0

Active officers

31 Dec 2024

Last accounts made up to

Bny Special Purpose Nominees No.2 Limited company overview

Bny Special Purpose Nominees No.2 Limited is a private limited company registered with company number 00806455. It was incorporated on 25 May 1964 and dissolved on 11 Aug 2026 and its current status is dissolved.

The registered office is at 25 Farringdon Street, London, EC4A 4AB. The company has 0 active officers. It was previously called Irving Trust Company (Nominees) Limited.

Bny Special Purpose Nominees No.2 Limited upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Bny Special Purpose Nominees No.2 Limited at a glance

62 years

Years on the register

22,723 days from incorporation to closure

0

Active officers

Bny, Michael, Graham, Lindsey

183

Filings on record

Latest: 11 Aug 2026

—

Filing health score

Company is dissolved

Directors of Bny Special Purpose Nominees No.2 Limited

Nature of business (SIC codes)

74990

Non-trading company

Allowable expenses for Bny Special Purpose Nominees No.2 Limited

Based on Bny Special Purpose Nominees No.2 Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Bny Special Purpose Nominees No.2 Limited

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Bny Special Purpose Nominees No.2 Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Bny Special Purpose Nominees No.2 Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 11 Aug 2026 · GAZ2

    Gazette dissolved liquidation

  2. 11 May 2026 · LIQ13

    Liquidation voluntary members return of final meeting

  3. 7 Jan 2026 · AD01

    Registered office address changed on 7 Jan 2026

  4. 7 Jan 2026 · 600

    Liquidation voluntary appointment of liquidator

  5. 7 Jan 2026 · RESOLUTIONS

    Resolutions

  6. 7 Jan 2026 · LIQ01

    Liquidation voluntary declaration of solvency

  7. 19 Sep 2025 · AA

    Dormant accounts made up to 31 Dec 2024

  8. 2 Jul 2025 · AP01

    Appointment of Mrs Lindsey Jane Benjamin as a director on 30 Jun 2025

  9. 2 Jul 2025 · AP01

    Appointment of Mrs Laura Jane Ingham as a director on 30 Jun 2025

  10. 2 Jul 2025 · TM01

    Termination of appointment of Graham Keith Willcox as a director on 30 Jun 2025

  11. 2 Jul 2025 · TM01

    Termination of appointment of Michael David Johnson as a director on 30 Jun 2025

  12. 5 Feb 2025 · CS01

    Confirmation statement made on 31 Jan 2025 with no updates

  13. 4 Dec 2024 · AP01

    Appointment of Mr Graham Keith Willcox as a director on 2 Dec 2024

  14. 1 Nov 2024 · TM01

    Termination of appointment of Kevin James Liddle as a director on 25 Oct 2024

  15. 25 Sep 2024 · AA

    Dormant accounts made up to 31 Dec 2023

  16. 16 Sep 2024 · AP01

    Appointment of Mr Michael David Johnson as a director on 5 Sep 2024

  17. 22 May 2024 · TM01

    Termination of appointment of Emma Jane Woods as a director on 17 May 2024

  18. 3 May 2024 · TM01

    Termination of appointment of Peter Martin Weldon as a director on 3 May 2024

  19. 29 Apr 2024 · AP01

    Appointment of Mr Kevin James Liddle as a director on 24 Apr 2024

  20. 1 Feb 2024 · CS01

    Confirmation statement made on 31 Jan 2024 with no updates

Showing the latest 20 of 183 filings. See the full history on Companies House

Accounting services for Bny Special Purpose Nominees No.2 Limited

More about Bny Special Purpose Nominees No.2 Limited

About Bny Special Purpose Nominees No.2 Limited

Bny Special Purpose Nominees No.2 Limited is a UK private limited company based in London, registered at Companies House as company number 00806455 since 25 May 1964. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Bny Special Purpose Nominees No.2 Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bny Special Purpose Nominees No.2 Limited has 183 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Bny Special Purpose Nominees No.2 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Bny Special Purpose Nominees No.2 Limited?

Bny Special Purpose Nominees No.2 Limited – frequently asked questions

What is the company number of Bny Special Purpose Nominees No.2 Limited?

Bny Special Purpose Nominees No.2 Limited is registered at Companies House under company number 00806455.

When was Bny Special Purpose Nominees No.2 Limited incorporated?

Bny Special Purpose Nominees No.2 Limited was incorporated on 25 May 1964 as a private limited company.

Who are the directors of Bny Special Purpose Nominees No.2 Limited?

Current officers are Bny Mellon Secretaries (UK) Limited (corporate secretary), Michael Thomas Young (director), Graham John Cohen (director), Lindsey Jane Benjamin (director) and Laura Jane Ingham (director).

What does Bny Special Purpose Nominees No.2 Limited do?

The company's registered nature of business (SIC) is 74990 – Non-trading company.

Where is Bny Special Purpose Nominees No.2 Limited registered?

The registered office address is 25 Farringdon Street, London, EC4A 4AB.

Is Bny Special Purpose Nominees No.2 Limited still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 11 Aug 2026.

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