BIRCHAM DYSON BELL NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Hollie Elizabeth Gallagher as a director on 2025-04-03 |
| 02/04/252 April 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 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 05/02/255 February 2025 | Change of details for Bdb Pitmans Llp as a person with significant control on 2024-12-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 23/02/2423 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Philip Ronald Lamb as a director on 2022-11-30 |
| 03/04/233 April 2023 | Termination of appointment of Edward Nicholas William Brown as a director on 2020-05-31 |
| 20/02/2320 February 2023 | Appointment of Ms Hollie Elizabeth Gallagher as a director on 2022-11-30 |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 30/11/2230 November 2022 | Termination of appointment of Nicholas Charles Mccarthy as a director on 2022-11-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS WILLIAM BROWN / 10/06/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS WILLIAM BROWN / 10/06/2020 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / BDB PITMANS LLP / 10/06/2020 |
| 21/07/2021 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 10/06/2020 |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / BIRCHAM DYSON BELL LLP / 01/12/2018 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/04/165 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MCCARTHY |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/04/1516 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/03/1425 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 25/03/2013 |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/04/133 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/04/123 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON |
| 30/03/1130 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 22/04/1022 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company