SPEECHLY BIRCHAM LLP
Overview
| Company Name | SPEECHLY BIRCHAM LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC321620 |
| 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 |
Where is SPEECHLY BIRCHAM LLP located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEECHLY BIRCHAM LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SPEECHLY BIRCHAM LLP?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SPEECHLY BIRCHAM LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Jonathan Wright Whitehead as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Robert Lingens as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 8 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | LLAD03 | ||
Location of register of charges has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | LLAD02 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Michael Robert Lingens on Nov 07, 2014 | 2 pages | LLCH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 10 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SPEECHLY BIRCHAM LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, James William | LLP Designated Member | Fleet Place EC4M 7RD London 5 England | England | 146282660001 | ||||||||||
| RIDPATH, Simon | LLP Designated Member | Fleet Place EC4M 7RD London 5 England | United Kingdom | 222370640001 | ||||||||||
| CHARLES RUSSELL SPEECHLYS LLP | LLP Member | Fleet Place EC4M 7RD London 5 England |
| 192336670003 | ||||||||||
| BROADBERRY, Alison Lesley Caroline | LLP Designated Member | New Street Square EC4A 3LX London 6 | England | 167016570001 | ||||||||||
| LINGENS, Michael Robert | LLP Designated Member | Fleet Place EC4M 7RD London 5 England | England | 333119310001 | ||||||||||
| RAPER, Timothy Alexander | LLP Designated Member | New Street Square EC4A 3LX London 6 | United Kingdom | 146430100001 | ||||||||||
| SHAW, Thomas Patrick | LLP Designated Member | New Street Square EC4A 3LX London 6 | England | 142020070001 | ||||||||||
| WHITEHEAD, Jonathan Wright | LLP Designated Member | Fleet Place EC4M 7RD London 5 England | England | 141902380001 | ||||||||||
| SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED | LLP Designated Member | 6 St Andrew Street EC4A 3LX London | 141967280001 | |||||||||||
| ST ANDREW TRUSTEES LIMITED | LLP Designated Member | 6 St Andrew Street EC4A 3LX London | 141967270001 | |||||||||||
| ADLER, Joel Julius | LLP Member | 32 Brampton Grove NW4 4AQ London | England | 142019790001 | ||||||||||
| ARMSTRONG, Enid Carolyn | LLP Member | St Augustine's Road NW1 9RL London 45a | 142148570001 | |||||||||||
| AWTY, George Bernard | LLP Member | 301 Albion House 6-7 Benjamin Street EC1M 5QL London | 75692250001 | |||||||||||
| BAILEY, Mark Alexander | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 142019810001 | ||||||||||
| BALL, Timothy Jocelyn George | LLP Member | New Street Square EC4A 3LX London 6 | England | 73482670001 | ||||||||||
| BANGE, Vinod Kumar | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 300760070001 | ||||||||||
| BARTLETT, Emma Jane | LLP Member | New Street Square EC4A 3LX London 6 | England | 142810870002 | ||||||||||
| BAYLISS, Jonathan Michael | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 148103390001 | ||||||||||
| BECKERLEGGE, Philip Treglown | LLP Member | New Street Square EC4A 3LX London 6 | England | 73274820001 | ||||||||||
| BEGLEY, William James | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 127175790001 | ||||||||||
| BELL, Robert Stewart Kenyon | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 142403300001 | ||||||||||
| BENNETT, Christina Meriel | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 160526320001 | ||||||||||
| BERTHAULT-BOISSONNAS, Anne-Marie | LLP Member | New Street Square EC4A 3LX London 6 | France | 184227120001 | ||||||||||
| BETTANY, Trevor Martin Calcutt | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 142019850001 | ||||||||||
| BIDDER, William Rhys | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 141902430001 | ||||||||||
| BOND, Robert Thomas James, Mr. | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 138124860001 | ||||||||||
| BORDELL, Keith Stephen | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 165406260001 | ||||||||||
| BUDD, Elizabeth Christina Mary | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 142019860001 | ||||||||||
| BUTLER, Christopher Ian | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 142019870001 | ||||||||||
| CAHAREL, Thibaut Gilbert Marie | LLP Member | New Street Square EC4A 3LX London 6 | France | 184238220001 | ||||||||||
| CAREY, Rose | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 171117370001 | ||||||||||
| CAREY, Steven John | LLP Member | New Street Square EC4A 3LX London 6 | England | 141902350002 | ||||||||||
| CARTER-SILK, Alexander Victor | LLP Member | New Street Square EC4A 3LX London 6 | England | 58257320002 | ||||||||||
| CHOHAN, Harbans Singh | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 25847920002 | ||||||||||
| CLARKE, Andrew James Joseph | LLP Member | New Street Square EC4A 3LX London 6 | United Kingdom | 142019890001 |
Who are the persons with significant control of SPEECHLY BIRCHAM LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Russell Speechlys Llp | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 Fleet Place England | No | ||||||||||
| |||||||||||||
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