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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 14 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 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
C/O Broadfield Law Uk Llp,
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
02072277000
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Broadway Secretaries Limited
Secretary • Secretary
Alastair John Calvert Collett
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Elizabeth ANN Neale
Director • Solicitor • British • Lives in UK • Born in Jun 1972
Penny Jane Chapman
Director • Solicitor • British • Lives in UK • Born in Feb 1960
Judith Elizabeth Millar
Director • Solicitor • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadfield Law UK LLP
Penny Jane Chapman, Alastair John Calvert Collett, and 4 more are mutual people.
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H.O.N. & V. Trustee Limited
Broadway Secretaries Limited, Broadway Secretaries Limited, and 2 more are mutual people.
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Bircham Dyson Bell Nominees Limited
Broadway Secretaries Limited, Broadway Secretaries Limited, and 1 more are mutual people.
Active
Broadway Directors Limited
Alastair John Calvert Collett, Hollie Elizabeth Gallagher, and 1 more are mutual people.
Active
Broadway Nominees Limited
Broadway Secretaries Limited, Broadway Secretaries Limited, and 1 more are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Hollie Elizabeth Gallagher Resigned
6 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 5 Feb 2025
Broadfield Law Uk Llp (PSC) Appointed
10 Months Ago on 6 Dec 2024
Bdb Pitmans Llp (PSC) Resigned
10 Months Ago on 6 Dec 2024
Penny Jane Chapman Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
John Matthew Stephenson Resigned
1 Year 10 Months 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
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Repayment History
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