Bircham & Co Nominees Limited

Active02353720 Private limited company
Incorporated
1 March 1989 (37 years)
Industry
Solicitors (69102)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
Also at Morr & Co LLP
British
Born July 1981 (45)
Director · Appointed 30 April 2026
Also at Broadfield Law UK LLP
British
Born September 1957 (69)
Director · Appointed 30 March 2026
Also at Broadfield Law UK LLP
British
Born August 1977 (49)
Director · Appointed 2 December 2008
Also at H.O.N. & V. Trustee Limited, Broadfield Trust Corporation Limited, Castlehaven Property Investments Limited · more companies
British
Born December 1961 (64)
Corporate Secretary · Appointed 15 December 2005
Also at H.O.N. & V. Trustee Limited, Cardaq Limited, CI&T UK Limited · more companies
Officer history (42 former)
31 July 2026
Resigned Neale, Elizabeth Ann as Director
31 July 2026
Resigned Millar, Judith Elizabeth as Director
21 July 2026
Appointed Sarwar, Sarah as Director
30 April 2026
Appointed Kropman, Jonathan Ronald as Director
30 April 2026
30 March 2026
Appointed Forster, Katherine Anna as Director
3 April 2025
Resigned Gallagher, Hollie Elizabeth as Director
16 October 2024
Resigned Chapman, Penny Jane as Director
30 November 2023
Resigned Stephenson, John Matthew as Director
30 November 2022
Resigned Mccarthy, Nicholas Charles as Director
31 May 2022
Resigned Ratcliffe, Helen Laura as Director
1 December 2020
Resigned Weil, Simon Patrick as Director
1 June 2020
Resigned Brown, Edward Nicholas William as Director
28 September 2018
Resigned Cecil, Henry Edward Amherst as Director
16 April 2017
Resigned Sleeman, Lucie Mary as Director
28 January 2017
Resigned Mcloughlin, Peter James as Director
22 November 2016
Appointed Mcloughlin, Peter James as Director
8 September 2015
Appointed Mccarthy, Nicholas Charles as Director
8 September 2015
Appointed Gallagher, Hollie Elizabeth as Director
31 May 2015
Resigned Mcculloch, Ian Hammond as Director
31 May 2015
Resigned Thompson, Paul Hungerford as Director
31 May 2015
Resigned Turnbull, John Christopher as Director
30 April 2015
Resigned Morgan, Harriet Louise as Director
28 October 2014
Appointed Sleeman, Lucie Mary as Director
28 October 2014
Appointed Morgan, Harriet Louise as Director
4 July 2014
Resigned Johnston, Charles James Andrew as Director
4 July 2014
Resigned Lewin, Stephen Richard as Director
31 August 2013
Resigned Owen, Robert John Vernon as Director
12 June 2012
Resigned Abbey, Helen as Secretary
31 December 2011
Resigned Adamson, Ian Richard as Director
1 June 2011
1 June 2011
Appointed Cecil, Henry Edward Amherst as Director
31 May 2011
Resigned Stowell, Sarah Elizabeth as Director
26 February 2010
2 December 2008
Resigned Goodwin, Peter Waudby as Director
2 December 2008
Appointed Collett, Alastair John Calvert as Director
2 December 2008
2 December 2008
Appointed Neale, Elizabeth Ann as Director
22 July 2008
Resigned Denker, James Mitchell as Director
29 November 2006
Resigned Abbey, Helen as Director
29 November 2006
Appointed Abbey, Helen as Secretary
29 November 2006
Appointed Abbey, Helen as Director
15 December 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
15 December 2005
Resigned Abbey, Helen as Secretary
14 December 2005
Resigned Wood, Michael David as Director
14 December 2005
Resigned Broadway Secretaries Limited as Corporate Secretary
14 December 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
11 September 2003
Appointed Millar, Judith Elizabeth as Director
10 September 2003
Resigned Josselyn, George Henry as Director
1 October 2002
Appointed Ratcliffe, Helen Laura as Director
7 December 2001
Resigned Jacobsen, Peter Thomas as Director
7 September 2000
Appointed Chapman, Penny Jane as Director
7 September 2000
Appointed Denker, James Mitchell as Director
7 September 2000
Appointed Lewin, Stephen Richard as Director
3 November 1998
Resigned Stevenson, Peter Neil as Director
7 September 1998
Resigned Godwin, Pamela-Ann as Director
7 September 1998
Resigned Macfarlane, Mungo as Director
28 August 1998
Resigned Wilkins, Sally Clare as Director
28 February 1997
Appointed Wood, Michael David as Director
28 February 1997
Appointed Johnston, Charles James Andrew as Director
28 February 1997
Appointed Wilkins, Sally Clare as Director
20 February 1997
Resigned Williams, Veronica Tudor as Director
19 February 1997
Resigned Lessiter, Anthony James as Director
19 February 1997
Resigned Johnson, Paul Walter Herbert as Director
27 September 1995
Appointed Stowell, Sarah Elizabeth as Director
26 January 1994
Resigned Michell, David James as Director
16 August 1993
Resigned Cox, Peter Denzil John Hippisley as Director
10 August 1993
Resigned Dolman, James William as Director
7 September 1992
Appointed Owen, Robert John Vernon as Director
30 September 1991
Appointed Goodwin, Peter Waudby as Director
3 September 1991
Appointed Stephenson, John Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc320798
Former controllers (1)
6 December 2024
Ceased BDB Pitmans LLP — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Broadfield Law UK LLP
Bircham & Co Nominees Limited This company Owns 75–100% of shares
Bircham Dyson Bell Nominees Limited Owns 75–100% of shares
Broadfield Trust Corporation Limited Owns 75–100% of shares
Broadway Directors Limited Owns 75–100% of shares
BDB Law LLP DissolvedRight to 25–50% of surplus assets
Bircham LLP DissolvedHolds 25–50% of voting rights
Broadway Nominees Limited Owns 75–100% of shares
Broadway Secretaries Limited Owns 75–100% of shares
H.O.N. & V. Trustee Limited Owns 75–100% of shares
Pitsec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
3 August 2026Termination of appointment of a director
3 August 2026Termination of appointment of a director
21 July 2026Appointment of a director
5 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

250 King's Road and 151 Sydney Street Trading Limited
64 Onslow Gardens Limited
89 Abingdon Road Freehold Limited
Broadfield Trust Corporation Limited
Broadway Nominees Limited
CI&T Digital Ltd

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