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Bircham Dyson Bell Property Company
Bircham Dyson Bell Property Company is a dissolved company incorporated on 25 June 1999 with the registered office located in London, Greater London. Bircham Dyson Bell Property Company was registered 26 years ago.
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Status
Dissolved
Dissolved on
30 December 2014
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03795923
Private unlimited company
Age
26 years
Incorporated
25 June 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bircham Dyson Bell Property Company
Contact
Update Details
Address
50 Broadway
Westminster
London
SW1H 0BL
Same address for the past
23 years
Companies in SW1H 0BL
Telephone
020 72277000
Email
Available in Endole App
Website
Bdb-law.co.uk
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Broadway Secretaries Limited
Secretary • Secretary
Ian Hammond McCulloch
Director • Solicitor • British • Lives in UK • Born in May 1950
Mr Edward Nicholas William Brown
Director • Solicitor • British • Lives in UK • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
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H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
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Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
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Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
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Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
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Financials
Bircham Dyson Bell Property Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 9 Sep 2014
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
13 Years Ago on 28 Jun 2012
Ian Hammond Mcculloch Details Changed
13 Years Ago on 25 Jun 2012
Broadway Secretaries Limited Details Changed
13 Years Ago on 25 Jun 2012
Ian Richard Adamson Resigned
13 Years Ago on 31 Dec 2011
Confirmation Submitted
14 Years Ago on 6 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 9 Sep 2014
Annual return made up to 25 June 2014 with full list of shareholders
Submitted on 26 Jun 2014
Annual return made up to 25 June 2013 with full list of shareholders
Submitted on 27 Jun 2013
Annual return made up to 25 June 2012 with full list of shareholders
Submitted on 28 Jun 2012
Director's details changed for Ian Hammond Mcculloch on 25 June 2012
Submitted on 28 Jun 2012
Secretary's details changed for Broadway Secretaries Limited on 25 June 2012
Submitted on 27 Jun 2012
Termination of appointment of Ian Richard Adamson as a director on 31 December 2011
Submitted on 5 Jan 2012
Annual return made up to 25 June 2011 with full list of shareholders
Submitted on 6 Jul 2011
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Repayment History
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