Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Bircham Dyson Bell Nominees Limited
- Incorporated
- 24 March 2000 (26 years)
- Industry
- Solicitors (69102)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o: Broadfield Law UK LLPOne Bartholomew CloseLondonEC1A 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2022
British
Born September 1963 (63)
Corporate Secretary · Appointed 14 December 2005
Officer history (6 former)
3 April 2025
30 November 2022
30 November 2022
30 November 2022
31 May 2020
25 January 2016
25 January 2016
31 December 2011
14 December 2005
14 December 2005
8 September 2004
24 March 2000
24 March 2000
24 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc320798
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bircham & Co Nominees Limited Owns 75–100% of shares
Bircham Dyson Bell Nominees Limited This company Owns 75–100% of shares
Broadfield Trust Corporation Limited Owns 75–100% of shares
Broadway Directors 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
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 11 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 7 April 2025 | Termination of appointment of a director | |||
| 2 April 2025 | Registered office address changed | |||
| 2 April 2025 | Confirmation statement with updates | 24 March 2025 |
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