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Bircham Dyson Bell Nominees Limited

Bircham Dyson Bell Nominees Limited is a dormant company incorporated on 24 March 2000 with the registered office located in . Bircham Dyson Bell Nominees Limited was registered 25 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03955886
Private limited company
Age
25 years
Incorporated 24 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 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 (5 months remaining)
Contact
Address
C/O: Broadfield Law Uk Llp
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
02072277000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • Lives in England • Born in Sep 1963
Director • Solicitor • Lives in England • Born in Apr 1978
Broadfield Law UK LLP
PSC
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Mutual Companies
Broadway Nominees Limited
Broadway Secretaries Limited, Broadway Secretaries Limited, and 2 more are mutual people.
Active
Bircham & Co Nominees Limited
Broadway Secretaries Limited, Hollie Elizabeth Gallagher, and 1 more are mutual people.
Active
Broadfield Law UK LLP
Hollie Elizabeth Gallagher and are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Broadway Secretaries Limited
Hollie Elizabeth Gallagher and Philip Ronald Lamb 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
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
Hollie Elizabeth Gallagher Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Bdb Pitmans Llp (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mr Philip Ronald Lamb Appointed
2 Years 9 Months Ago on 30 Nov 2022
Edward Nicholas William Brown Resigned
5 Years Ago on 31 May 2020
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Documents
Termination of appointment of Hollie Elizabeth Gallagher as a director on 3 April 2025
Submitted on 7 Apr 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 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 2 Apr 2025
Change of details for Bdb Pitmans Llp as a person with significant control on 6 December 2024
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Feb 2025
Confirmation statement made on 24 March 2024 with no updates
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 24 March 2023 with no updates
Submitted on 5 Apr 2023
Appointment of Mr Philip Ronald Lamb as a director on 30 November 2022
Submitted on 3 Apr 2023
Termination of appointment of Edward Nicholas William Brown as a director on 31 May 2020
Submitted on 3 Apr 2023
Repayment History
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