• UK
  • COLLYER BRISTOW SECRETARIES LIMITED - First Floor, 140 Brompton Road, London, SW3 1HY, United Kingdom

Company Information

Company registration number
03386284
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor
140 Brompton Road
London
SW3 1HY
England
First Floor, 140 Brompton Road, London, SW3 1HY, England UK

Management

Managing Directors
BRAHAMS, Nigel Robert
BRAITHWAITE, Charles Robert
FRYER, Sharon Jacqueline
RICKLOW, Howard Ian
ROBERTS, Jeffrey William
SILLIS, Paul Jeremy
Company secretaries
SILLIS, Paul Jeremy

Company Details

Type of Business
ltd
Incorporated
1997-06-12
Age Of Company
1997-06-12 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
Collyer Bristow Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COLLYER-BRISTOW SECRETARIES LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-06-12
Annual Return
Due Date: 2022-06-26
Last Date: 2021-06-12

COLLYER BRISTOW SECRETARIES LIMITED Company Description

COLLYER BRISTOW SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03386284. Its current trading status is "live". It was registered 1997-06-12. It was previously called COLLYER-BRISTOW SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-12.It can be contacted at First Floor .
More information

Get COLLYER BRISTOW SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Collyer Bristow Secretaries Limited - First Floor, 140 Brompton Road, London, SW3 1HY, United Kingdom

1997-06-12 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-03-24) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-07) - AA

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • resolution (2018-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-10) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-09) - TM01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01

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  • accounts-with-accounts-type-dormant (2013-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-14) - AA

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  • termination-director-company-with-name (2012-05-11) - TM01

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  • termination-director-company-with-name (2012-09-18) - TM01

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  • appoint-person-director-company-with-name (2012-09-19) - AP01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • change-person-director-company-with-change-date (2011-07-01) - CH01

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  • accounts-with-accounts-type-dormant (2011-05-09) - AA

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-10) - AA

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  • legacy (2009-06-22) - 288c

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  • accounts-with-accounts-type-dormant (2009-06-05) - AA

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  • legacy (2009-06-22) - 363a

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  • legacy (2009-02-04) - 288b

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  • legacy (2008-07-10) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-07) - AA

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  • legacy (2008-04-24) - 288a

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-11-06) - 288b

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  • legacy (2007-06-19) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-11) - AA

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  • legacy (2007-03-24) - 288a

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  • legacy (2007-03-19) - 288a

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  • accounts-with-accounts-type-dormant (2006-07-18) - AA

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  • legacy (2006-07-07) - 363a

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  • legacy (2006-07-07) - 288b

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  • legacy (2006-08-01) - 288b

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  • certificate-change-of-name-company (2006-06-15) - CERTNM

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  • legacy (2005-06-25) - 363s

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  • accounts-with-accounts-type-dormant (2005-05-16) - AA

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  • accounts-with-accounts-type-dormant (2004-07-22) - AA

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  • legacy (2004-07-05) - 363s

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  • legacy (2004-02-19) - 288b

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  • legacy (2004-02-19) - 288a

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  • legacy (2003-06-18) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-05) - AA

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  • legacy (2002-12-23) - 288a

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  • legacy (2002-06-26) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-07) - AA

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  • accounts-with-accounts-type-dormant (2001-08-21) - AA

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-22) - AA

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  • legacy (2000-06-15) - 363s

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  • accounts-with-accounts-type-dormant (1999-06-29) - AA

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  • legacy (1999-06-29) - 363s

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  • accounts-with-accounts-type-dormant (1998-06-18) - AA

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  • legacy (1998-07-15) - 363s

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  • legacy (1997-07-11) - 225

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  • incorporation-company (1997-06-12) - NEWINC

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