OpenCompanies

Bircham & Co Nominees Limited

Company number
02353720
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 1989
Nature of business
Solicitors
Corporate group
Broadfield Law UK LLP (9 companies)

Registered office

Co Broadfield Law UK LLP,
One Bartholomew Close
London
EC1A 7BL

Previous names

  • Lardon Limited (until 6 Apr 1989)

Officers

NameRoleAppointedResigned
SARWAR, Sarah Director 21 Jul 2026
COLLETT, Alastair John Calvert Director 2 Dec 2008
NEALE, Elizabeth Ann Director 2 Dec 2008 31 Jul 2026
MILLAR, Judith Elizabeth Director 11 Sep 2003 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Broadfield Law Uk Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2024
Bdb Pitmans Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Dec 2024

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £2 £2
31 May 2024 Dormant £2 £2
31 May 2023 Dormant £2 £2
31 May 2022 Dormant £2 £2
31 May 2021 Dormant £2 £2
31 May 2020 Dormant £2 £2
31 May 2019 Dormant £2 £2
31 May 2018 Dormant £2 £2
31 May 2017 Dormant £2 £2
31 May 2016 Dormant £2 £2
31 May 2015 Dormant £2 £2
31 May 2014 Dormant £2 £2
31 May 2013 Dormant £2 £2
31 May 2012 Dormant £2 £2
31 May 2011 Dormant £2 £2
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
30 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -
31 May 1996 - -
31 May 1995 - -
31 May 1994 - -
31 May 1993 - -
31 May 1992 - -
31 May 1991 - -
31 May 1990 - -

Connections

Owned by

Bircham & Co Nominees Limited → Broadfield Law UK LLP

Directors’ other companies

Companies at the same address

Data