Menna Overview
Here’s a quick overview of SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED 👀 — a London based business that started in 1976.
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
- Company statusactive
- Company No01287713
- Age49 years 8 months Incorporated 24 November 1976
- Officers5
Address
5 Fleet Place, London, EC4M 7RD
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED is an active company incorporated on 24 November 1976 and based in London. The company was registered 50 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 04 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 29 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEGLEY, William James | director | Dec 1971 | 20 Jun 2012 |
| HUTTON, Charles Robert | director | Jun 1973 | 20 Jun 2012 |
| RIDPATH, Simon | director | Dec 1976 | 01 Mar 2024 |
| TRAFFORD, James Anthony | director | Mar 1959 | 02 Aug 2012 |
| WRIGHT, Martin James | director | May 1957 | 29 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Russell Speechlys Llp | 06 Apr 2016 |
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Here’s a quick overview of SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED 👀 — a London based business that started in 1976.