Company Active LTD

Company profile

Bircham & Co Nominees Limited

UK company 02353720, incorporated on 1 March 1989.

Bircham & Co Nominees Limited is a UK company with status Active founded in 1989 based in London.

Company number
02353720
Incorporated
1 Mar 1989
Companies House status
Active

Company identity

Founded / incorporated
1 March 1989

Company number 02353720

Verify at Companies House
Legal name
BIRCHAM & CO NOMINEES LIMITED
Company type
Private Limited Company
Region
London
Registered address
C/O BROADFIELD LAW UK LLP,
ONE BARTHOLOMEW CLOSE
LONDON
UNITED KINGDOM
EC1A 7BL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 4
1
Company Active LTD
Bircham & Co Nominees Limited
CRN 02353720
2
Direct and ultimate controller Active LLP
BDB Pitmans LLP
CRN OC320798

Latest accounts

Financial period: 1 Jun 2023 to 31 May 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

8 events
28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

05 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Aug
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzOTcwMzQxOWFkaXF6a2N4

Published 20 Aug 2026 05:41

03 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjY5NjkzNWFkaXF6a2N4

Published 03 Aug 2026 14:01

03 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjY5Njg3OWFkaXF6a2N4

Published 03 Aug 2026 14:00

22 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

01 Mar
1989

Incorporated

Inception

Company registered at Companies House