BIRCHAM DYSON BELL NOMINEES LIMITED

Key Data

Status

Active

Company No.

03955886

Incorporation date

24/03/2000

Size

Dormant

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2000)

24/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

11/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

07/04/2025

Termination of appointment of Hollie Elizabeth Gallagher as a director on 2025-04-03

View PDF (1 pages)

02/04/2025

Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O: Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-04-02

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

05/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

05/02/2025

Change of details for Bdb Pitmans Llp as a person with significant control on 2024-12-06

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

23/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Edward Nicholas William Brown as a director on 2020-05-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Philip Ronald Lamb as a director on 2022-11-30

View PDF (2 pages)

20/02/2023

Appointment of Ms Hollie Elizabeth Gallagher as a director on 2022-11-30

View PDF (2 pages)

20/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

30/11/2022

Termination of appointment of Nicholas Charles Mccarthy as a director on 2022-11-30

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

27/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

24/07/2020

Director's details changed for Mr Edward Nicholas William Brown on 2020-06-10

View PDF (2 pages)

24/07/2020

Director's details changed for Mr Edward Nicholas William Brown on 2020-06-10

View PDF (2 pages)

21/07/2020

Secretary's details changed for Broadway Secretaries Limited on 2020-06-10

View PDF (1 pages)

21/07/2020

Change of details for Bdb Pitmans Llp as a person with significant control on 2020-06-10

View PDF (2 pages)

10/06/2020

Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 2020-06-10

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

03/04/2019

Change of details for Bircham Dyson Bell Llp as a person with significant control on 2018-12-01

View PDF (2 pages)

29/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

01/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

23/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

25/01/2016

Termination of appointment of John Christopher Turnbull as a director on 2016-01-25

View PDF (1 pages)

25/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

25/01/2016

Appointment of Mr Nicholas Charles Mccarthy as a director on 2016-01-25

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

20/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

25/03/2014

Secretary's details changed for Broadway Secretaries Limited on 2013-03-25

View PDF (1 pages)

22/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

25/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

06/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

05/01/2012

Termination of appointment of Ian Adamson as a director

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

12/11/2010

Full accounts made up to 2010-05-31

View PDF (9 pages)

22/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

25/11/2009

Full accounts made up to 2009-05-31

View PDF (6 pages)

24/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

07/11/2008

Full accounts made up to 2008-05-31

View PDF (6 pages)

27/03/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

15/11/2007

Full accounts made up to 2007-05-31

View PDF (6 pages)

16/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-05-31

View PDF (6 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

09/02/2006

Full accounts made up to 2005-05-31

View PDF (6 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (1 pages)

22/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

20/10/2004

Full accounts made up to 2004-05-31

View PDF (6 pages)

16/09/2004

New director appointed

View PDF (3 pages)

07/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

19/09/2003

Full accounts made up to 2003-05-31

View PDF (6 pages)

04/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

21/10/2002

Full accounts made up to 2002-05-31

View PDF (6 pages)

05/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

13/12/2001

Registered office changed on 13/12/01 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

02/10/2001

Full accounts made up to 2001-05-31

View PDF (6 pages)

25/04/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

22/09/2000

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

24/03/2000

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/03/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccarthy, Nicholas Charles	Director	24/01/2016 - 29/11/2022	28
BROADWAY SECRETARIES LIMITED	Corporate Secretary	14/12/2005 - Present	142
Lamb, Philip Ronald	Director	30/11/2022 - Present	16
Adamson, Ian Richard	Director	23/03/2000 - 30/12/2011	25
Turnbull, John Christopher	Director	07/09/2004 - 24/01/2016	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BIRCHAM DYSON BELL NOMINEES LIMITED

BIRCHAM DYSON BELL NOMINEES LIMITED is an(a) Active company incorporated on 24/03/2000 with the registered office located at C/O: Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHAM DYSON BELL NOMINEES LIMITED?

BIRCHAM DYSON BELL NOMINEES LIMITED is currently Active. It was registered on 24/03/2000 .

Where is BIRCHAM DYSON BELL NOMINEES LIMITED located?

BIRCHAM DYSON BELL NOMINEES LIMITED is registered at C/O: Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL.

What does BIRCHAM DYSON BELL NOMINEES LIMITED do?

BIRCHAM DYSON BELL NOMINEES LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BIRCHAM DYSON BELL NOMINEES LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-12 with no updates.