BIRCHAM DYSON BELL NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 03955886
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of BIRCHAM DYSON BELL NOMINEES LIMITED are www.birchamdysonbellnominees.co.uk, and www.bircham-dyson-bell-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bircham Dyson Bell Nominees Limited is a Private Limited Company. The company registration number is 03955886. Bircham Dyson Bell Nominees Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Bircham Dyson Bell Nominees Limited is 50 Broadway Westminster London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. BROWN, Edward Nicholas William is a Director of the company. MCCARTHY, Nicholas Charles is a Director of the company. Secretary WOOD, Michael David has been resigned. Director ADAMSON, Ian Richard has been resigned. Director TURNBULL, John Christopher has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 14 December 2005
Director
BROWN, Edward Nicholas William
Appointed Date: 24 March 2000
70 years old
Director
MCCARTHY, Nicholas Charles
Appointed Date: 25 January 2016
48 years old

Resigned Directors

Secretary
WOOD, Michael David
Resigned: 14 December 2005
Appointed Date: 24 March 2000
Director
ADAMSON, Ian Richard
Resigned: 31 December 2011
Appointed Date: 24 March 2000
77 years old
Director
TURNBULL, John Christopher
Resigned: 25 January 2016
Appointed Date: 08 September 2004
75 years old

Persons With Significant Control

Bircham Dyson Bell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHAM DYSON BELL NOMINEES LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
25 Jan 2016
Termination of appointment of John Christopher Turnbull as a director on 25 January 2016
25 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 36 more events
13 Dec 2001
Registered office changed on 13/12/01 from: 1 dean farrar street london SW1H 0DY
02 Oct 2001
Full accounts made up to 31 May 2001
25 Apr 2001
Return made up to 24/03/01; full list of members
22 Sep 2000
Accounting reference date extended from 31/03/01 to 31/05/01
24 Mar 2000
Incorporation

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