Bristows Secretarial Limited

General information

Name:

Bristows Secretarial Ltd

Office Address:

First Floor 100 Victoria Embankment EC4Y 0DH London

Number: 02900001

Incorporation date: 1994-02-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London registered with number: 02900001. It was established in 1994. The main office of the firm is situated at First Floor 100 Victoria Embankment. The area code for this address is EC4Y 0DH. The company is known under the name of Bristows Secretarial Limited. It should be noted that this firm also operated as Foodbook Company up till the name got changed 30 years ago. This enterprise's SIC and NACE codes are 74990: Non-trading company. April 30, 2022 is the last time when the company accounts were filed.

In order to satisfy their customers, this firm is continually being supervised by a body of two directors who are Iain R. and Miranda C.. Their work been of critical use to the firm since 2004-02-19.

The companies with significant control over this firm are as follows: Bristows Llp owns over 3/4 of company shares. This business can be reached in London at 100 Victoria Embankment, EC4Y 0DH and was registered as a PSC under the reg no Oc358808.

  • Previous company's names
  • Bristows Secretarial Limited 1994-03-24
  • Foodbook Company Limited 1994-02-18

Financial data based on annual reports

Company staff

Iain R.

Role: Director

Appointed: 19 February 2004

Latest update: 16 March 2024

Miranda C.

Role: Director

Appointed: 20 July 2000

Latest update: 16 March 2024

People with significant control

Bristows Llp
Address: First Floor 100 Victoria Embankment, London, EC4Y 0DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc358808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 8 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 8 January 2013
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 December 2013
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 January 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/04/30 (AA)
filed on: 16th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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