BIRCHAM & CO NOMINEES LIMITED

Active London

Solicitors

0 employees website.com
Solicitors
B

BIRCHAM & CO NOMINEES LIMITED

Solicitors

Founded 1 Mar 1989 Active London, United Kingdom 0 employees website.com
Solicitors

Previous Company Names

LARDON LIMITED 1 Mar 1989 — 6 Apr 1989
Accounts Submitted 11 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 2 Sept 2025 Next due 5 Sept 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL United Kingdom

Full company profile for BIRCHAM & CO NOMINEES LIMITED (02353720), an active company based in London, United Kingdom. Incorporated 1 Mar 1989. Solicitors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Broadfield Law Uk Llp
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Broadfield Law Uk Llp

United Kingdom

Active
Notified 6 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bdb Pitmans Llp

Ceased 6 Dec 2024

Ceased

Group Structure

Group Structure

BROADFIELD LAW UK LLP united kingdom
BIRCHAM & CO NOMINEES LIMITED Current Company
BDBCO NO.822 LIMITED united kingdom
BDBCO NO.853 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mr Jonathan Ronald Kropman as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Hugo Lysander Mervyn Moncrieffe Smith as director on 30 Apr 2026
30 Apr 2026OfficersAppointment of Katherine Anna Forster as director on 30 Mar 2026
11 Feb 2026AccountsAnnual accounts made up to 31 May 2025
2 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 May 2026 Officers

Appointment of Mr Jonathan Ronald Kropman as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Hugo Lysander Mervyn Moncrieffe Smith as director on 30 Apr 2026

30 Apr 2026 Officers

Appointment of Katherine Anna Forster as director on 30 Mar 2026

11 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

2 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Jonathan Ronald Kropman as director on 30 Apr 2026

1 months ago on 5 May 2026

Termination of Hugo Lysander Mervyn Moncrieffe Smith as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Appointment of Katherine Anna Forster as director on 30 Mar 2026

1 months ago on 30 Apr 2026

Annual accounts made up to 31 May 2025

3 months ago on 11 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 2 Sept 2025