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Speechly Bircham LLP

Speechly Bircham LLP is an active company incorporated on 16 August 2006 with the registered office located in London, City of London. Speechly Bircham LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC321620
Limited liability partnership
Age
19 years
Incorporated 16 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
5 Fleet Place
London
EC4M 7RD
England
Address changed on 11 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
02072035000
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Dec 1976
British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Speechlys
Mr James William Carter and Simon Ridpath are mutual people.
Active
St Andrew Trustees Limited
Mr James William Carter and Simon Ridpath are mutual people.
Active
Speechly Bircham Nominee Company Limited
Simon Ridpath is a mutual person.
Active
Hatton Trustees Two Limited
Simon Ridpath is a mutual person.
Active
Halco Nominees Limited
Simon Ridpath is a mutual person.
Active
Charles Russell Speechlys Trustees (UK) Limited
Simon Ridpath is a mutual person.
Active
Charles Russell Speechlys Trustees Limited
Simon Ridpath is a mutual person.
Active
Hatton Trustees Limited
Simon Ridpath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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
£13K
Same as previous period
Total Liabilities
-£13K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Jonathan Wright Whitehead Resigned
1 Year 5 Months Ago on 30 Apr 2024
Michael Robert Lingens Resigned
1 Year 5 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Mr Michael Robert Lingens Details Changed
10 Years Ago on 7 Nov 2014
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Termination of appointment of Michael Robert Lingens as a member on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Jonathan Wright Whitehead as a member on 30 April 2024
Submitted on 30 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 29 Jan 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Repayment History
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