BIRCHAM & CO NOMINEES LIMITED
Non-Trading
General Information
NAME
BIRCHAM & CO NOMINEES LIMITED
COMPANY NUMBER
02353720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
01/03/1989
(35 years and 9 months old)
WEBSITE
http://bdb-law.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/03/1989
06/04/1989
LARDON LIMITED
LONDON
EC1A 7BL
Telephone: 02072277000
TPS: No
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL
Telephone: 72277000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDB PITMANS LLP | Active - Accounts Filed | View Report |
| BIRCHAM & CO NOMINEES LIMITED | Non-Trading | View Report |
| WINDRUSH VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Penny Jane Chapman (918214323) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | John Matthew Stephenson (908323058) has left the board |
Credit Risk Overview
Want to learn more about BIRCHAM & CO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCHAM & CO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCHAM & CO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2003 - Present (21 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 64 Past: 603 |
View Report |
|
02/12/2008 - Present (16years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2008 - Present (16years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2011 - Present (13 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDB PITMANS LLP | Active - Accounts Filed | View Report |
| BDB PITMANS TRUST CORPORATION LIMITED | Active - Newly Incorporated | View Report |
| BIRCHAM & CO NOMINEES LIMITED | Non-Trading | View Report |
| WINDRUSH VENTURES LIMITED | Company is dissolved | View Report |
| BIRCHAM DYSON BELL NOMINEES LIMITED | Non-Trading | View Report |
| BROADWAY DIRECTORS LIMITED | Non-Trading | View Report |
| BROADWAY SECRETARIES LIMITED | Non-Trading | View Report |
| STONSOLIC NOMINEES & TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Penny Jane Chapman (918214323) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | John Matthew Stephenson (908323058) has left the board |
| 28/02/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 26/12/2022 | Helen Laura Ratcliffe (908545056) has left the board |
| 02/12/2022 | Nicholas Charles McCarthy (918518970) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 18/10/2021 | Edward Nicholas William Brown (906900898) has left the board |
| 18/10/2021 | Edward Nicholas William Brown (906900898) has left the board |
| 22/05/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 29/01/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 26/11/2018 | Henry Edward Amherst Cecil (916175825) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 01/06/2017 | Lucie Mary Sleeman (918730762) has left the board |
| 27/02/2017 | Peter James McLoughlin (921913305) has left the board |
| 25/11/2016 | New Board Member Peter James McLoughlin (921913305) Appointed |
| 09/09/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 14/09/2015 | New Board Member Nicholas Charles McCarthy (918518970) Appointed |
| 14/09/2015 | New Board Member Hollie Elizabeth Gallagher (918894784) Appointed |
| 10/09/2015 | Harriet Louise Morgan (914203133) has left the board |
| 10/09/2015 | Ian Hammond McCulloch (906506334) has left the board |
| 10/09/2015 | John Christopher Turnbull (904420724) has left the board |
| 10/09/2015 | Paul Hungerford Thompson (901736497) has left the board |
| 03/03/2015 | New Accounts filed |
| 30/10/2014 | New Board Member Harriet Louise Morgan (914203133) Appointed |
| 30/10/2014 | New Board Member Lucie Mary Sleeman (918730762) Appointed |
| 15/09/2014 | Elizabeth Ann Neale (914255624) has left the board |
| 15/09/2014 | New Board Member Elizabeth Ann Neale (919066132) Appointed |
| 13/09/2014 | New Confirmation Statement filed |
| 27/08/2014 | Penelope Jane Chapman (908768402) has left the board |
| 27/08/2014 | New Board Member Penny Jane Chapman (918214323) Appointed |
| 18/08/2014 | New Board Member Alastair John Calvert Collett (919012589) Appointed |
| 18/08/2014 | Alastair John Calvert Collett (914205164) has left the board |
| 08/07/2014 | Charles James Andrew Johnston (905221627) has left the board |
| 08/07/2014 | Stephen Richard Lewin (907201840) has left the board |
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