# Bircham & Co Nominees Limited

## Details

- **Company number:** [02353720](https://find-and-update.company-information.service.gov.uk/company/02353720)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1989
- **Registered office:** C/O BROADFIELD LAW UK LLP,, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
- **Nature of business:** [69102](/sic/69102) Solicitors
- **Corporate group:** [Broadfield Law UK LLP](/group/10496) (9 companies)


## Previous names

- Lardon Limited (until 6 Apr 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 |
| 31 May 2024 | £2 | £2 |
| 31 May 2023 | £2 | £2 |
| 31 May 2022 | £2 | £2 |
| 31 May 2021 | £2 | £2 |
| 31 May 2020 | £2 | £2 |
| 31 May 2019 | £2 | £2 |
| 31 May 2018 | £2 | £2 |
| 31 May 2017 | £2 | £2 |
| 31 May 2016 | £2 | £2 |
| 31 May 2015 | £2 | £2 |
| 31 May 2014 | £2 | £2 |
| 31 May 2013 | £2 | £2 |
| 31 May 2012 | £2 | £2 |
| 31 May 2011 | £2 | £2 |



## Owned by

Bircham & Co Nominees Limited → [Broadfield Law UK LLP](/company/OC320798)




## Directors' other companies

- [COLLETT, Alastair John Calvert](/person/7067922) - director at [H.O.N. & V. Trustee Limited](/company/00854489)
- [COLLETT, Alastair John Calvert](/person/7067922) - director at [Broadfield Trust Corporation Limited](/company/15044654)
- [COLLETT, Alastair John Calvert](/person/7067922) - director at [Broadway Directors Limited](/company/04081670)
- [SARWAR, Sarah](/person/6248145) - llp-member at [Morr & Co LLP](/company/OC317735)
- [SARWAR, Sarah](/person/6248145) - director at [Broadfield Trust Corporation Limited](/company/15044654)



## Companies at the same address

- [250 King's Road And 151 Sydney Street Trading Limited](/company/10202844) (10202844)
- [64 Onslow Gardens Limited](/company/05168592) (05168592)
- [89 Abingdon Road Freehold Limited](/company/09762845) (09762845)
- [Broadfield Trust Corporation Limited](/company/15044654) (15044654)
- [Broadway Nominees Limited](/company/06424237) (06424237)
- [CI&T Digital Ltd](/company/07437386) (07437386)
- [CI&T UK Limited](/company/10257844) (10257844)
- [Conservative Friends Of Ukraine](/company/14857305) (14857305)
- [Floral Limited](/company/03049846) (03049846)
- [H.O.N. & V. Trustee Limited](/company/00854489) (00854489)