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

Control

NameNature of controlNotifiedCeased
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
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

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