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Bircham & Co Nominees Limited

Bircham & Co Nominees Limited is a dormant company incorporated on 1 March 1989 with the registered office located in . Bircham & Co Nominees Limited was registered 36 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02353720
Private limited company
Age
36 years
Incorporated 1 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
C/O Broadfield Law Uk Llp,
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 2 Sep 2025 (3 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
02072277000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1965
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Director • Solicitor • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited, Alastair John Calvert Collett, and 1 more are mutual people.
Active
Broadfield Law UK LLP
Judith Elizabeth Millar, Elizabeth ANN Neale, and 1 more are mutual people.
Active
Broadway Directors Limited
Alastair John Calvert Collett and Elizabeth ANN Neale are mutual people.
Active
Broadfield Trust Corporation Limited
Alastair John Calvert Collett and Hugo Lysander Mervyn Moncrieffe Smith are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited is a mutual person.
Active
Castlehaven Property Investments Limited
Alastair John Calvert Collett is a mutual person.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited is a mutual person.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Registered Address Changed
3 Months Ago on 2 Sep 2025
Hollie Elizabeth Gallagher Resigned
8 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 5 Feb 2025
Broadfield Law Uk Llp (PSC) Appointed
1 Year Ago on 6 Dec 2024
Bdb Pitmans Llp (PSC) Resigned
1 Year Ago on 6 Dec 2024
Penny Jane Chapman Resigned
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Feb 2024
John Matthew Stephenson Resigned
2 Years Ago on 30 Nov 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 2 Sep 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Hollie Elizabeth Gallagher as a director on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Bdb Pitmans Llp as a person with significant control on 6 December 2024
Submitted on 10 Feb 2025
Notification of Broadfield Law Uk Llp as a person with significant control on 6 December 2024
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Feb 2025
Termination of appointment of Penny Jane Chapman as a director on 16 October 2024
Submitted on 21 Oct 2024
Termination of appointment of John Matthew Stephenson as a director on 30 November 2023
Submitted on 4 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Feb 2024
Repayment History
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