Menna Overview
Here’s a quick overview of BIRCHAM DYSON BELL NOMINEES LIMITED 👀 — a London based business that started in 2000.
BIRCHAM DYSON BELL NOMINEES LIMITED
- Company statusactive
- Company No03955886
- Age26 years 4 months Incorporated 24 March 2000
- Officers2
Address
C/O: Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
BIRCHAM DYSON BELL NOMINEES LIMITED is an active company incorporated on 24 March 2000 and based in London, United Kingdom. The company was registered 26 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
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
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 Corporate Secretary Company With Change Date
6 Years Ago on 21 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 21 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | corporate secretary | 14 Dec 2005 | |
| LAMB, Philip Ronald | director | Sep 1963 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadfield Law Uk Llp | 06 Apr 2016 |
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BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BIRCHAM DYSON BELL NOMINEES LIMITED 👀 — a London based business that started in 2000.