ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 48 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01287713
Private limited company
Age
48 years
Incorporated 24 November 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 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 (4 months remaining)
Learn more about Speechly Bircham Nominee Company Limited
Contact
Address
5 Fleet Place
London
EC4M 7RD
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
02072035000
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr William James Begley
Director • Solicitor • British • Lives in England • Born in Dec 1971
Martin James Wright
Director • Solicitor • British • Lives in England • Born in May 1957
James Anthony Trafford
Director • Solicitor • British • Lives in England • Born in Mar 1959
Mr Charles Robert Hutton
Director • Solicitor • British • Lives in England • Born in Jun 1973
Simon Ridpath
Director • Solicitor • British • Lives in UK • Born in Dec 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
St Andrew Trustees Limited
Mr William James Begley, Mr Charles Robert Hutton, and 2 more are mutual people.
Active
Hatton Trustees Two Limited
Mr William James Begley, James Anthony Trafford, and 1 more are mutual people.
Active
Hatton Trustees Limited
Mr William James Begley and Simon Ridpath are mutual people.
Active
Caxton Lands And Developments Limited
Martin James Wright is a mutual person.
Active
Walker Crips Group Plc
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
See All Mutual Companies
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
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Jonathan Wright Whitehead Resigned
1 Year 4 Months Ago on 30 Apr 2024
Simon Ridpath Appointed
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Inspection Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Dec 2022
Get Alerts
Get Credit Report
Discover Speechly Bircham Nominee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs