This company is commonly known as Bircham Dyson Bell Nominees Limited. The company was founded 24 years ago and was given the registration number 03955886. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 69102 - Solicitors.
| Name | : | BIRCHAM DYSON BELL NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03955886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Corporate Secretary | 14 December 2005 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 30 November 2022 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 30 November 2022 | Active |
| 49 Lincoln Road, East Finchley, London, N2 9DJ | Secretary | 24 March 2000 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 24 March 2000 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 24 March 2000 | Active |
| One, Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 25 January 2016 | Active |
| 50 Broadway, London, SW1H 0BL | Director | 08 September 2004 | Active |
| Bdb Pitmans Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
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