BIRCHAM & CO NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BIRCHAM & CO NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIRCHAM & CO NOMINEES LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353720. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BIRCHAM & CO NOMINEES LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ONE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROADWAY SECRETARIES LIMITED Corporate Secretary 2005-12-15 CURRENT
MR ALASTAIR JOHN CALVERT COLLETT Dec 1961 British Director 2008-12-02 CURRENT
MS HOLLIE ELIZABETH GALLAGHER Apr 1978 British Director 2015-09-08 CURRENT
JUDITH ELIZABETH MILLAR Jan 1965 Director 2003-09-11 CURRENT
ELIZABETH ANN NEALE Jun 1972 British Director 2008-12-02 CURRENT
MR HUGO LYSANDER MERUYN MONCRIEFFE SMITH Jul 1974 British Director 2011-06-01 CURRENT
MR JOHN MATTHEW STEPHENSON British Director 1991-09-03 CURRENT
MISS PENNY JANE CHAPMAN Feb 1960 British Director 2000-09-07 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Secretary 2005-12-14 UNTIL 2005-12-14 RESIGNED
MR JOHN CHRISTOPHER TURNBULL Oct 1950 British Director RESIGNED
SARAH ELIZABETH STOWELL Jun 1953 British Director 1995-09-27 UNTIL 2011-05-31 RESIGNED
PETER NEIL STEVENSON Aug 1954 British Director RESIGNED
ANTHONY JAMES LESSITER Jun 1950 British Director RESIGNED
HELEN LAURA RATCLIFFE Jul 1955 British Director 2002-10-01 UNTIL 2022-05-31 RESIGNED
LUCIE MARY SLEEMAN Jun 1978 British Director 2014-10-28 UNTIL 2017-04-16 RESIGNED
ROBERT JOHN VERNON OWEN Sep 1965 Director 1992-09-07 UNTIL 2013-08-31 RESIGNED
HELEN ABBEY British Secretary 2006-11-29 UNTIL 2012-06-12 RESIGNED
IAN HAMMOND MCCULLOCH May 1950 British Director RESIGNED
HELEN ABBEY British Secretary RESIGNED
MR MICHAEL DAVID WOOD Aug 1954 British Director 1997-02-28 UNTIL 2005-12-14 RESIGNED
WILLIAM JOHN NATHAN ONSLOW PENCHARZ May 1945 British Director 2008-12-02 UNTIL 2010-02-26 RESIGNED
MR MUNGO MACFARLANE Mar 1937 British Director RESIGNED
HARRIET LOUISE MORGAN Jun 1967 British Director 2014-10-28 UNTIL 2015-04-30 RESIGNED
DAVID JAMES MICHELL Jan 1953 British Director RESIGNED
MR NICHOLAS CHARLES MCCARTHY Jun 1977 British Director 2015-09-08 UNTIL 2022-11-30 RESIGNED
MR PETER JAMES MCLOUGHLIN Apr 1967 British Director 2016-11-22 UNTIL 2017-01-28 RESIGNED
EDWARD NICHOLAS WILLIAM BROWN Jun 1955 British Director RESIGNED
PAUL WALTER HERBERT JOHNSON May 1937 British Director RESIGNED
PETER THOMAS JACOBSEN Oct 1948 British Director RESIGNED
PETER WAUDBY GOODWIN Oct 1943 British Director 1991-09-30 UNTIL 2008-12-02 RESIGNED
PAMELA-ANN GODWIN Feb 1957 British Director RESIGNED
JAMES WILLIAM DOLMAN Apr 1934 British Director RESIGNED
JAMES MITCHELL DENKER Mar 1947 British Director 2000-09-07 UNTIL 2008-07-22 RESIGNED
PETER DENZIL JOHN HIPPISLEY COX May 1921 British Director RESIGNED
MR HENRY EDWARD AMHERST CECIL Nov 1976 British Director 2011-06-01 UNTIL 2018-09-28 RESIGNED
PAUL HUNGERFORD THOMPSON Mar 1954 British Director RESIGNED
HELEN ABBEY British Director 2006-11-29 UNTIL 2006-11-29 RESIGNED
MR IAN RICHARD ADAMSON Aug 1948 British Director RESIGNED
MR GEORGE HENRY JOSSELYN Dec 1952 British Director RESIGNED
CHARLES JAMES ANDREW JOHNSTON Apr 1960 British Director 1997-02-28 UNTIL 2014-07-04 RESIGNED
MR STEPHEN RICHARD LEWIN Nov 1952 British Director 2000-09-07 UNTIL 2014-07-04 RESIGNED
VERONICA TUDOR WILLIAMS Sep 1953 British Director RESIGNED
SALLY CLARE WILKINS Jun 1962 British Director 1997-02-28 UNTIL 1998-08-28 RESIGNED
MR SIMON PATRICK WEIL Mar 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdb Pitmans Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2024-02-24 31-05-2023 £2 Cash £2 equity
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2023-02-03 31-05-2022 £2 Cash £2 equity
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2022-02-04 31-05-2021 £2 Cash £2 equity
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2021-05-18 31-05-2020 £2 Cash £2 equity
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2020-01-25 31-05-2019 £2 Cash £2 equity
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2019-01-30 31-05-2018 £2 Cash £2 equity
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2018-01-27 31-05-2017 £2 Cash £2 equity
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2016-09-06 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2016-01-26 31-05-2015 £2 Cash £2 equity
Dormant Company Accounts - BIRCHAM & CO NOMINEES LIMITED 2015-02-21 31-05-2014 £2 Cash £2 equity

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