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Speechly Bircham Nominee Company Limited

Speechly Bircham Nominee Company Limited is a dormant company incorporated on 24 November 1976 with the registered office located in London, City of London. Speechly Bircham Nominee Company Limited was registered 49 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01287713
Private limited company
Age
49 years
Incorporated 24 November 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Learn more about Speechly Bircham Nominee Company Limited
Contact Update Details
Address
5 Fleet Place
London
EC4M 7RD
Address changed on 4 Jan 2023 (2 years 11 months ago)
Previous address was
Telephone
02072035000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin James Wright
Director • Solicitor • British • Lives in UK • Born in May 1957
William James Begley
Director • Solicitor • British • Lives in UK • Born in Dec 1971
James Anthony Trafford
Director • Solicitor • British • Lives in UK • Born in Mar 1959
Simon Ridpath
Director • Solicitor • British • Lives in UK • Born in Dec 1976
Charles Robert Hutton
Director • Solicitor • British • Lives in England • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Andrew Trustees Limited
William James Begley, Charles Robert Hutton, and 2 more are mutual people.
Active
Hatton Trustees Two Limited
William James Begley, Simon Ridpath, and 1 more are mutual people.
Active
Hatton Trustees Limited
William James Begley and Simon Ridpath are mutual people.
Active
Caxton Lands And Developments Limited
Martin James Wright is a mutual person.
Active
Qas Nominees (No. 1) Limited
James Anthony Trafford is a mutual person.
Active
Halco Nominees Limited
Simon Ridpath is a mutual person.
Active
Speechlys
Simon Ridpath is a mutual person.
Active
Charles Russell Speechlys Trustees (UK) Limited
Simon Ridpath is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Dormant Accounts Submitted
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Jonathan Wright Whitehead Resigned
1 Year 7 Months Ago on 30 Apr 2024
Simon Ridpath Appointed
1 Year 9 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 1 Feb 2023
Inspection Address Changed
2 Years 11 Months Ago on 4 Jan 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 4 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Jonathan Wright Whitehead as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Simon Ridpath as a director on 1 March 2024
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 1 Feb 2023
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 4 Jan 2023
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 4 Jan 2023
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Repayment History
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