SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Overview

Company Name	SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01287713
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED located?

Registered Office Address	5 Fleet Place EC4M 7RD London
Undeliverable Registered Office Address	No

What are the latest accounts for SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Termination of appointment of Jonathan Wright Whitehead as a director on Apr 30, 2024	1 pages	TM01

Mar 18, 2024	Appointment of Simon Ridpath as a director on Mar 01, 2024	2 pages	AP01

Jan 17, 2024	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Jan 04, 2023	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD03

Jan 04, 2023	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	1 pages	AD02

Dec 18, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Director's details changed for Mr James Anthony Trafford on Oct 01, 2021	2 pages	CH01

Feb 18, 2022	Accounts for a dormant company made up to Apr 30, 2021	3 pages	AA

Dec 17, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Termination of appointment of Alan Kitcher as a secretary on Jun 30, 2021	1 pages	TM02

Feb 15, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Dec 15, 2020	Termination of appointment of David John Marcus Ward as a director on Apr 30, 2019	1 pages	TM01

Nov 20, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	3 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Appointment of Alan Kitcher as a secretary on Aug 16, 2018	2 pages	AP03

Aug 29, 2018	Termination of appointment of Piers James Claessen as a secretary on Jun 27, 2018	1 pages	TM02

View All Filings

Who are the officers of SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEGLEY, William James Fleet Place EC4M 7RD London 5 England	Jun 20, 2012		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1971-12	127175790001
HUTTON, Charles Robert Fleet Place EC4M 7RD London 5 England	Jun 20, 2012		Director	Fleet Place EC4M 7RD London 5 England	England	British	1973-6	160207200001
RIDPATH, Simon Fleet Place EC4M 7RD London 5	Mar 01, 2024		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1976-12	222370640001
TRAFFORD, James Anthony Fleet Place EC4M 7RD London 5	Aug 02, 2012		Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1959-3	72794200004
WRIGHT, Martin James Fleet Place EC4M 7RD London 5 England	Sep 29, 2014		Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1957-5	4403900006
CLAESSEN, Piers James Fleet Place EC4M 7RD London 5 England	Dec 06, 2012	Jun 27, 2018	Secretary	Fleet Place EC4M 7RD London 5 England				175085360001
KITCHER, Alan Fleet Place EC4M 7RD London 5	Aug 16, 2018	Jun 30, 2021	Secretary	Fleet Place EC4M 7RD London 5				249856640001
MUSGRAVE, Mark Jonathan Floor 6 New Street Square EC4A 3LX London 7th		Dec 06, 2012	Secretary	Floor 6 New Street Square EC4A 3LX London 7th		British		1741220002
AVERY JONES, John Francis 65 Castlebar Road W5 2DA London		Nov 23, 2001	Director	65 Castlebar Road W5 2DA London		British	1940-4	40552930004
BROADBERRY, Alison Lesley Caroline Fleet Place EC4M 7RD London 5 England	Aug 19, 2010	Oct 21, 2016	Director	Fleet Place EC4M 7RD London 5 England	England	British	1969-12	142478360001
BUTLER, Christopher Ian Floor 6 New Street Square EC4A 3LX London 7th	Aug 19, 2010	Mar 31, 2012	Director	Floor 6 New Street Square EC4A 3LX London 7th	United Kingdom	British	1956-7	142019870001
GOTHARD, Charles Nicholas Cockerell Floor 6 New Street Square EC4A 3LX London 7th	Aug 19, 2010	Apr 30, 2013	Director	Floor 6 New Street Square EC4A 3LX London 7th	England	British	1972-9	110033710002
HANCOCK, William Hew John Floor 6 New Street Square EC4A 3LX London 7th	Jul 30, 2001	Mar 14, 2014	Director	Floor 6 New Street Square EC4A 3LX London 7th	United Kingdom	British	1962-8	49750670003
HARWOOD, Rosalind Jane 114 Graham Road Wimbledon SW19 3SJ London	Apr 29, 1999	Dec 01, 2000	Director	114 Graham Road Wimbledon SW19 3SJ London		British	1965-5	74197760003
HOUSTON, Christine Mary 10 Kensington Gate W8 5NA London		Nov 22, 1994	Director	10 Kensington Gate W8 5NA London		British	1952-11	1741240001
HUGHES, John Vickery Dawes House Duddenhoe End CB11 4XA Saffron Walden Essex	Nov 25, 1994	Apr 29, 1999	Director	Dawes House Duddenhoe End CB11 4XA Saffron Walden Essex	England	British	1939-5	38795050001
KIMMINS, Ian James Heatherside Pond Road GU22 0JT Hook Heath Woking Surrey		Nov 22, 1994	Director	Heatherside Pond Road GU22 0JT Hook Heath Woking Surrey		British	1935-12	1741250001
KIRBY, Richard Charles Yerdley House Vicarage Lane Long Compton CV36 5LH Shipston On Stour Warwickshire		Apr 30, 2012	Director	Yerdley House Vicarage Lane Long Compton CV36 5LH Shipston On Stour Warwickshire	United Kingdom	British	1946-9	1741260004
KLEINER, Graeme Fleet Place EC4M 7RD London 5 England	Aug 19, 2010	Nov 01, 2014	Director	Fleet Place EC4M 7RD London 5 England	England	British	1971-7	141952540001
LIDDINGTON, John Hugh Markstates Lane South Chailey BN8 4BS Nr Lewes Two Jays House East Sussex England	Jul 28, 1993	Mar 31, 2010	Director	Markstates Lane South Chailey BN8 4BS Nr Lewes Two Jays House East Sussex England	United Kingdom	British	1953-5	142020220001
MUSGRAVE, Mark Jonathan Pitchards House Halstead CO9 1JH Essex		Oct 31, 2012	Director	Pitchards House Halstead CO9 1JH Essex	United Kingdom	British	1952-10	1741220002
ORCHARD, Neville Lewis 206 Gilbert House Barbican EC2Y 8BY London		Dec 06, 1990	Director	206 Gilbert House Barbican EC2Y 8BY London		British	1930-5	6937480001
PENNEY, Andrew Jonathan Hughes Flat 7 61-69 Chepstow Place W2 4TS London	Jan 23, 2002	Dec 14, 2007	Director	Flat 7 61-69 Chepstow Place W2 4TS London		British	1960-1	51415200002
SUMMERS, Mark John Floor 6 New Street Square EC4A 3LX London 7th	Aug 19, 2010	May 19, 2011	Director	Floor 6 New Street Square EC4A 3LX London 7th	United Kingdom	British	1974-8	117074330001
WARD, David John Marcus Fleet Place EC4M 7RD London 5 England		Apr 30, 2019	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	Australian	1957-5	233773620001
WHITEHEAD, Jonathan Wright Fleet Place EC4M 7RD London 5 England	Sep 29, 2014	Apr 30, 2024	Director	Fleet Place EC4M 7RD London 5 England	England	British	1959-11	141902380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Russell Speechlys Llp

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	The Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc311850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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