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The Open Database Of The Corporate World

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Company Number
01287713
Status
Active
Incorporation Date
24 November 1976 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Fleet Place
  • London
  • EC4M 7RD
  • United Kingdom
Latest Accounts Date
2021-04-30
Annual Return Last Made Up Date
2015-11-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CHARLES RUSSELL SPEECHLYS LLP (United Kingdom, 24 Feb 2005- ) controls United Kingdom flag SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED (United Kingdom, 24 Nov 1976- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-02-18 Annual Accounts Accounts for a dormant company made up to 2021-04-30 details
2021-12-17 Confirmation Statement Confirmation statement made on 2021-11-18 with no updates details
2021-07-07 Termination of appointment of secretary Termination of appointment of Alan Kitcher as a secretary on 2021-06-30 details
2021-02-15 Annual Accounts Accounts for a dormant company made up to 2020-04-30 details
2020-12-15 Termination of appointment of director Termination of appointment of David John Marcus Ward as a director on 2019-04-30 details
2020-11-20 Confirmation Statement Confirmation statement made on 2020-11-18 with no updates details
2020-01-28 Annual Accounts Accounts for a dormant company made up to 2019-04-30 details
2019-11-21 Confirmation Statement Confirmation statement made on 2019-11-18 with no updates details
2019-01-24 Annual Accounts Accounts for a dormant company made up to 2018-04-30 details
2018-11-22 Confirmation Statement Confirmation statement made on 2018-11-18 with no updates details
2018-08-29 Appointment of secretary Appointment of Alan Kitcher as a secretary on 2018-08-16 details
2018-08-29 Termination of appointment of secretary Termination of appointment of Piers James Claessen as a secretary on 2018-06-27 details
2017-12-06 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-11-27 Confirmation Statement Confirmation statement made on 2017-11-18 with no updates details
2017-01-27 Annual Accounts Total exemption full accounts made up to 2016-04-30 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-18 with updates details
2016-10-31 Termination of appointment of director Termination of appointment of Alison Lesley Caroline Broadberry as a director on 2016-10-21 details
2016-01-22 Annual Accounts Total exemption full accounts made up to 2015-04-30 details
2015-12-09 Annual Return Annual return made up to 2015-11-18 with full list of shareholders details
2015-02-03 Annual Accounts Total exemption full accounts made up to 2014-04-30 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2022

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