First Secretary Limited

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General information

Name:

First Secretary Ltd

Office Address:

Bourse, St Brandon's House 29 Great George Street BS1 5QT Bristol

Number: 03645539

Incorporation date: 1998-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Secretary Limited may be gotten hold of in Bourse, St Brandon's House, 29 Great George Street in Bristol. The company's postal code is BS1 5QT. First Secretary has been on the British market for twenty six years. The company's reg. no. is 03645539. This company's classified under the NACE and SIC code 99999 - Dormant Company. The firm's latest financial reports were submitted for the period up to 2023-10-31 and the latest confirmation statement was submitted on 2023-10-05.

There is just one director presently running the following company, namely Thomas R. who's been doing the director's tasks for twenty six years. For one year Charles W., had fulfilled assigned duties for this specific company till the resignation in 2009. In addition another director, specifically Simon L. quit twenty four years ago. At least one secretary in this firm is a limited company: Bristol Legal Services Limited.

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 04 March 2010

Latest update: 1 April 2024

Bristol Legal Services Limited

Role: Corporate Secretary

Appointed: 04 March 2010

Address: Great George Street, Bristol, BS1 5QT, United Kingdom

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Backwell Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 29 Great George Street, BS1 5QT and was registered as a PSC under the registration number 03932560.

Backwell Limited
Address: Bourse, St Brandon's House 29 Great George Street, Bristol, BS1 5QT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 03932560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2025
Account last made up date 31 October 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 6 November 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-11-01
Date Approval Accounts 12 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-11-01
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
End Date For Period Covered By Report 2014-10-31
Annual Accounts 2 November 2015
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 2 November 2015
Annual Accounts
End Date For Period Covered By Report 2016-10-31
Annual Accounts
End Date For Period Covered By Report 2017-10-31
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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