Speechly Bircham Nominee Company Limited

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Speechly Bircham Nominee Company Limited

01287713•Private Limited With Share Capital

5 Fleet Place, London, EC4M7RD
02072035000

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Incorporated

24/11/1976

Company Age

49 years

Directors

6

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Speechly Bircham Nominee Company Limited (01287713) is a private limited with share capital incorporated on 24/11/1976 (49 years old) and registered in london, EC4M7RD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 24/11/1976
EC4M7RD

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
martin james wright
director
W
william james begley
director
J
james anthony trafford
director
C
charles robert hutton
director
S
simon ridpath
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2023
Change Sail Address Company With New Address
Category:Address
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Memorandum Articles
Category:Incorporation
Date:01-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Address
Date:06-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:24-01-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

5 Fleet Place, London, EC4M7RDRegistered

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Contact

02072035000
5 Fleet Place, London, EC4M7RD