Bristows Secretarial Limited

Company Name	Bristows Secretarial Limited
Directors	Miranda Caroline Cass and Iain Peter Redford
Company Status	Active
Company Number	02900001
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miranda Caroline Cass
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(6 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 Victoria Embankment London EC4Y 0DH

Director Name	Mr Iain Peter Redford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(10 years after company formation)
Appointment Duration	20 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 100 Victoria Embankment London EC4Y 0DH

Director Name	Mr Quentin George Paul Cooke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 week, 6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 29 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	2a Roman Road Chiswick London W4 1NA

Director Name	Mr John David Lace
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 week, 6 days after company formation)
Appointment Duration	16 years, 7 months (resigned 06 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Binghams Farmhouse Bowerchalke Salisbury SP5 5BN

Secretary Name	Mr John David Lace
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 week, 6 days after company formation)
Appointment Duration	16 years, 10 months (resigned 13 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Binghams Farmhouse Bowerchalke Salisbury SP5 5BN

Director Name	Willliam Bransby Saunders
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Forest Ridge Beckenham Kent BR3 3NH

Director Name	Mr Mark Richard Hawes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(2 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 18 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor 100 Victoria Embankment London EC4Y 0DH

Director Name	Iain Redford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(7 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 August 2001)
Role	Solicitor
Correspondence Address	2 Catherine Grove London SE10 8BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bristows.com

Location

Registered Address	First Floor 100 Victoria Embankment London EC4Y 0DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Bristows LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
16 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
8 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
13 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
23 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Mark Richard Hawes as a director on 18 December 2020 (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
15 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 March 2014	Director's details changed for Miranda Caroline Cass on 27 February 2014 (2 pages)
13 March 2014	Director's details changed for Mr Mark Richard Hawes on 27 February 2014 (2 pages)
13 March 2014	Director's details changed for Miranda Caroline Cass on 27 February 2014 (2 pages)
13 March 2014	Director's details changed for Mr Mark Richard Hawes on 27 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Iain Peter Redford on 27 February 2014 (2 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Director's details changed for Mr Iain Peter Redford on 27 February 2014 (2 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
20 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Termination of appointment of John Lace as a secretary (2 pages)
1 February 2011	Termination of appointment of John Lace as a secretary (2 pages)
15 October 2010	Termination of appointment of John Lace as a director (2 pages)
15 October 2010	Termination of appointment of John Lace as a director (2 pages)
15 March 2010	Director's details changed for Mark Richard Hawes on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Miranda Caroline Cass on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Miranda Caroline Cass on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mark Richard Hawes on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Miranda Caroline Cass on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mark Richard Hawes on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
25 February 2009	Director's change of particulars / miranda cass / 19/02/2008 (1 page)
25 February 2009	Director's change of particulars / iain redford / 09/10/2008 (1 page)
25 February 2009	Return made up to 18/02/09; full list of members (4 pages)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Director's change of particulars / iain redford / 09/10/2008 (1 page)
25 February 2009	Director's change of particulars / miranda cass / 19/02/2008 (1 page)
25 February 2009	Director's change of particulars / mark hawes / 19/02/2008 (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Return made up to 18/02/09; full list of members (4 pages)
25 February 2009	Director's change of particulars / mark hawes / 19/02/2008 (1 page)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 March 2008	Return made up to 18/02/08; full list of members (4 pages)
4 March 2008	Return made up to 18/02/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / miranda cass / 03/02/2008 (1 page)
3 March 2008	Location of register of members (1 page)
3 March 2008	Director's change of particulars / iain redford / 15/07/2005 (2 pages)
3 March 2008	Director's change of particulars / iain redford / 15/07/2005 (2 pages)
3 March 2008	Director's change of particulars / miranda cass / 03/02/2008 (1 page)
3 March 2008	Location of register of members (1 page)
3 March 2008	Director's change of particulars / mark hawes / 31/07/2007 (1 page)
3 March 2008	Director's change of particulars / mark hawes / 31/07/2007 (1 page)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: first floor 100 victoria embankment london EC4Y 0DY (1 page)
15 January 2008	Registered office changed on 15/01/08 from: first floor 100 victoria embankment london EC4Y 0DY (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 lincolns inn fields london WC2A 3AA (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 lincolns inn fields london WC2A 3AA (1 page)
5 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 February 2007	Registered office changed on 28/02/07 from: 3 lincolns inn fields london WC2A 3AA (1 page)
28 February 2007	Return made up to 18/02/07; full list of members (3 pages)
28 February 2007	Registered office changed on 28/02/07 from: 3 lincolns inn fields london WC2A 3AA (1 page)
28 February 2007	Return made up to 18/02/07; full list of members (3 pages)
23 February 2007	Location of debenture register (1 page)
23 February 2007	Location of debenture register (1 page)
23 February 2007	Location of register of members (1 page)
23 February 2007	Location of register of members (1 page)
29 March 2006	Return made up to 18/02/06; full list of members (8 pages)
29 March 2006	Return made up to 18/02/06; full list of members (8 pages)
28 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
1 June 2005	Return made up to 18/02/05; full list of members (8 pages)
1 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 18/02/05; full list of members (8 pages)
6 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
6 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 March 2004	Return made up to 18/02/04; full list of members (8 pages)
1 March 2004	Return made up to 18/02/04; full list of members (8 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 February 2004	New director appointed (2 pages)
1 July 2003	Return made up to 18/02/03; full list of members (8 pages)
1 July 2003	Return made up to 18/02/03; full list of members (8 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
16 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
16 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
1 March 2001	Return made up to 18/02/01; full list of members (7 pages)
1 March 2001	Return made up to 18/02/01; full list of members (7 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
16 March 2000	Return made up to 18/02/00; full list of members (7 pages)
16 March 2000	Return made up to 18/02/00; full list of members (7 pages)
18 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
18 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
24 February 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 February 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 June 1998	Registered office changed on 01/06/98 from: 10 lincoln's inn fields london WC2A 3BP (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 10 lincoln's inn fields london WC2A 3BP (1 page)
11 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
19 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
18 February 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
17 February 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
25 February 1996	Return made up to 18/02/96; no change of members (5 pages)
25 February 1996	Return made up to 18/02/96; no change of members (5 pages)
18 December 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
18 December 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
27 February 1995	Return made up to 18/02/95; full list of members (6 pages)
27 February 1995	Return made up to 18/02/95; full list of members (6 pages)
12 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 October 1994	New director appointed (2 pages)
7 October 1994	New director appointed (2 pages)
11 August 1994	Accounting reference date notified as 30/04 (1 page)
11 August 1994	Accounting reference date notified as 30/04 (1 page)
6 April 1994	Memorandum and Articles of Association (9 pages)
6 April 1994	Memorandum and Articles of Association (9 pages)
23 March 1994	Company name changed\certificate issued on 23/03/94 (2 pages)
23 March 1994	Company name changed\certificate issued on 23/03/94 (2 pages)
20 March 1994	Registered office changed on 20/03/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 1994	New secretary appointed;director resigned;new director appointed (3 pages)
20 March 1994	New secretary appointed;director resigned;new director appointed (3 pages)
20 March 1994	Registered office changed on 20/03/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 February 1994	Incorporation (9 pages)
18 February 1994	Incorporation (9 pages)

Bristows Secretarial Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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