Collyer Bristow Secretaries Limited

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General information

Name:

Collyer Bristow Secretaries Ltd

Office Address:

St. Martin's Court 10 Paternoster Row EC4M 7EJ London

Number: 03386284

Incorporation date: 1997-06-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Collyer Bristow Secretaries was founded on 1997-06-12 as a Private Limited Company. This enterprise's head office could be gotten hold of in London on St. Martin's Court, 10 Paternoster Row. Assuming you want to reach this firm by mail, the post code is EC4M 7EJ. The office registration number for Collyer Bristow Secretaries Limited is 03386284. Started as Collyer-bristow Secretaries, it used the business name until 2006, at which moment it was replaced by Collyer Bristow Secretaries Limited. This enterprise's registered with SIC code 74990: Non-trading company. Saturday 30th April 2022 is the last time when company accounts were filed.

Considering the firm's constant expansion, it was unavoidable to formally appoint further executives: Nigel B., Sharon F. and Charles B. who have been participating in joint efforts since December 2020 to promote the success of this specific company.

  • Previous company's names
  • Collyer Bristow Secretaries Limited 2006-06-15
  • Collyer-bristow Secretaries Limited 1997-06-12

Financial data based on annual reports

Company staff

Nigel B.

Role: Director

Appointed: 15 December 2020

Latest update: 2 March 2024

Sharon F.

Role: Director

Appointed: 15 December 2020

Latest update: 2 March 2024

Charles B.

Role: Director

Appointed: 14 September 2012

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Collyer Bristow Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Paternoster Row, EC4M 7EJ and was registered as a PSC under the reg no Oc318532.

Collyer Bristow Llp
Address: St. Martin's Court 10 Paternoster Row, London, EC4M 7EJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc318532
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 August 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 June 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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