BIRCHAM & CO NOMINEES LIMITED
Overview
| Company Name | BIRCHAM & CO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02353720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHAM & CO NOMINEES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BIRCHAM & CO NOMINEES LIMITED located?
| Registered Office Address | C/O Broadfield Law Uk Llp, One Bartholomew Close EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCHAM & CO NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARDON LIMITED | Mar 01, 1989 | Mar 01, 1989 |
What are the latest accounts for BIRCHAM & CO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BIRCHAM & CO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for BIRCHAM & CO NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on Sep 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Hollie Elizabeth Gallagher as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Notification of Broadfield Law Uk Llp as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||
Cessation of Bdb Pitmans Llp as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Termination of appointment of Penny Jane Chapman as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Matthew Stephenson as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Hugo Lysander Meruyn Moncrieffe Smith on Oct 12, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Termination of appointment of Helen Laura Ratcliffe as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Charles Mccarthy as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Nicholas William Brown as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Termination of appointment of Simon Patrick Weil as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Patrick Weil on Jun 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Matthew Stephenson on Jun 10, 2020 | 2 pages | CH01 | ||
Who are the officers of BIRCHAM & CO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Bartholomew Close EC1A 7BL London One United Kingdom |
| 128151310001 | ||||||||||
| COLLETT, Alastair John Calvert | Director | One Bartholomew Close EC1A 7BL London C/O Broadfield Law Uk Llp, United Kingdom | United Kingdom | British | 190125890002 | |||||||||
| MILLAR, Judith Elizabeth | Director | One Bartholomew Close EC1A 7BL London C/O Broadfield Law Uk Llp, United Kingdom | United Kingdom | British | 92524560003 | |||||||||
| NEALE, Elizabeth Ann | Director | One Bartholomew Close EC1A 7BL London C/O Broadfield Law Uk Llp, United Kingdom | United Kingdom | British | 190661320002 | |||||||||
| SMITH, Hugo Lysander Mervyn Moncrieffe | Director | One Bartholomew Close EC1A 7BL London C/O Broadfield Law Uk Llp, United Kingdom | United Kingdom | British | 161741410002 | |||||||||
| ABBEY, Helen | Secretary | 190 High Road CM16 6EF North Weald Essex Cm16 6ef | British | 117208870001 | ||||||||||
| ABBEY, Helen | Secretary | 190 High Road CM16 6EF North Weald Essex Cm16 6ef | British | 117208870001 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||||||
| ABBEY, Helen | Director | 190 High Road CM16 6EF North Weald Essex Cm16 6ef | British | 117208870001 | ||||||||||
| ADAMSON, Ian Richard | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 79636070004 | |||||||||
| BROWN, Edward Nicholas William | Director | Bartholomew Close EC1A 7BL London One United Kingdom | United Kingdom | British | 69008980007 | |||||||||
| CECIL, Henry Edward Amherst | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | 161758250001 | |||||||||
| CHAPMAN, Penny Jane | Director | Bartholomew Close EC1A 7BL London One United Kingdom | United Kingdom | British | 182143230004 | |||||||||
| COX, Peter Denzil John Hippisley | Director | 48 Whistlers Avenue SW11 3TS London | British | 17364860001 | ||||||||||
| DENKER, James Mitchell | Director | 50 Broadway SW1H 0BL London | British | 72018330002 | ||||||||||
| DOLMAN, James William | Director | 15 Spencer Walk Putney SW15 1PL London | British | 54065400001 | ||||||||||
| GALLAGHER, Hollie Elizabeth | Director | Bartholomew Close EC1A 7BL London One United Kingdom | England | British | 188947840001 | |||||||||
| GODWIN, Pamela-Ann | Director | 39 Balham Grove SW12 8AZ London | British | 17364880001 | ||||||||||
| GOODWIN, Peter Waudby | Director | 21 Hertford Lodge SW19 6NE London | England | British | 17365000001 | |||||||||
| JACOBSEN, Peter Thomas | Director | Orchard House Weston Green KT7 0JP Thames Ditton Surrey | British | 17364890001 | ||||||||||
| JOHNSON, Paul Walter Herbert | Director | 12 Chatsworth Way SE27 9HR London | British | 17364900001 | ||||||||||
| JOHNSTON, Charles James Andrew | Director | 50 Broadway SW1H 0BL London | British | 52216270003 | ||||||||||
| JOSSELYN, George Henry | Director | 23 Cambridge Street SW1V 4PR London | British | 14183300002 | ||||||||||
| LESSITER, Anthony James | Director | 12 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | 38185090001 | ||||||||||
| LEWIN, Stephen Richard | Director | 50 Broadway SW1H 0BL London | England | British | 72018400002 | |||||||||
| MACFARLANE, Mungo | Director | 63 Fentiman Road SW8 1LH London | British | 33400280002 | ||||||||||
| MCCARTHY, Nicholas Charles | Director | Bartholomew Close EC1A 7BL London One United Kingdom | United Kingdom | British | 185189700001 | |||||||||
| MCCULLOCH, Ian Hammond | Director | 50 Broadway SW1H OBL London | United Kingdom | British | 65063340002 | |||||||||
| MCLOUGHLIN, Peter James | Director | 50 Broadway Westminster SW1H 0BL London | England | British | 219133050001 | |||||||||
| MICHELL, David James | Director | 1 Remenham Terrace Remenham Hill Remenham RG9 3EN Henley On Thames Oxfordshire | British | 46827250001 | ||||||||||
| MORGAN, Harriet Louise | Director | 50 Broadway Westminster SW1H 0BL London | United Kingdom | British | 142031330001 | |||||||||
| OWEN, Robert John Vernon | Director | 50 Broadway SW1H 0BL London | England | British | 29547750003 | |||||||||
| PENCHARZ, William John Nathan Onslow | Director | 50 Broadway Westminster SW1H 0BL London | British | 70557120002 | ||||||||||
| RATCLIFFE, Helen Laura | Director | Bartholomew Close EC1A 7BL London One United Kingdom | United Kingdom | British | 85450560003 | |||||||||
| SLEEMAN, Lucie Mary | Director | 50 Broadway Westminster SW1H 0BL London | United Kingdom | British | 187307620001 |
Who are the persons with significant control of BIRCHAM & CO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadfield Law Uk Llp | Dec 06, 2024 | Bartholomew Close EC1A 7BL London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bdb Pitmans Llp | Apr 06, 2016 | Bartholomew Close EC1A 7BL London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0