Menna Overview
Here’s a quick overview of BIRCHAM & CO NOMINEES LIMITED 👀 — a London based business that started in 1989.
BIRCHAM & CO NOMINEES LIMITED
- Company statusactive
- Company No02353720
- Age37 years 4 months Incorporated 1 March 1989
- Officers5
Address
One, Bartholomew Close, London, EC1A 7BL, United Kingdom
BIRCHAM & CO NOMINEES LIMITED is an active company incorporated on 1 March 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | corporate secretary | 15 Dec 2005 | |
| COLLETT, Alastair John Calvert | director | Dec 1961 | 02 Dec 2008 |
| MILLAR, Judith Elizabeth | director | Jan 1965 | 11 Sept 2003 |
| NEALE, Elizabeth Ann | director | Jun 1972 | 02 Dec 2008 |
| SMITH, Hugo Lysander Mervyn Moncrieffe | director | Jul 1974 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadfield Law Uk Llp | 06 Dec 2024 | |
| Bdb Pitmans Llp | 06 Apr 2016 |
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Here’s a quick overview of BIRCHAM & CO NOMINEES LIMITED 👀 — a London based business that started in 1989.