Osborne Clarke Services

Company Name	Osborne Clarke Services
Directors	Raymond Jeremy Berg and Peter Clough
Company Status	Active
Company Number	03049484
Category	Private Unlimited Company
Incorporation Date	25 April 1995(29 years ago)
Previous Names	Oval (998) Limited and Oval (998)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Raymond Jeremy Berg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(19 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Director Name	Mr Peter Clough
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mrs Sandra Brown
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 months, 1 week after company formation)
Appointment Duration	14 years (resigned 30 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Churchgate House Church Lane Chew Stoke Bristol BS40 8TU

Director Name	Patrick Donald Cook
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Withy Tree House Stone Allerton Axbridge Somerset BS26 2NJ

Director Name	Charles Byron Evans
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1999)
Role	Solicitor
Correspondence Address	1 Napier Road Redland Bristol BS6 6RT

Director Name	David Nigel Tunstall Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1996)
Role	Chartered Accountant
Correspondence Address	9 Highdale Court Highdale Road Clevedon Avon BS21 7LW

Director Name	Roy Jefferson Lambert
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 30 April 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holly Lodge 5 West Common Lindfield Haywards Heath West Sussex RH16 2AJ

Director Name	Timothy David Birt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 months, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 03 March 2014)
Role	Solicitor
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Director Name	Leslie Charles Perrin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 26 May 2006)
Role	Solicitor
Correspondence Address	Manor Farm Streamcross Lower Claverham Bristol BS19 4QD

Director Name	Jeremy Paul Simon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1996)
Role	Solicitor
Correspondence Address	Wrotham Hill Farm Wrotham Hill Road Wrotham Kent TN15 7PU

Director Name	Mr Richard William Smerdon
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 01 January 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr Christopher John Curling
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 months, 1 week after company formation)
Appointment Duration	8 years (resigned 31 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stonedale Woollard, Pensford Bristol BS39 4HY

Director Name	Mr Simon Andrew Beswick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 14 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Christopher Allen Bull
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(1 year, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 February 2009)
Role	Chartered Accountant
Correspondence Address	Langlands 6 Priory Deane Westbury On Trym Bristol BS9 3EG

Director Name	Mr Mark Richard Arthur Womersley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Monkswold Mount Pleasant Monkton Combe Bath Gloucestershire BA2 7HN

Director Name	Mr Andrew John Saul
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(18 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor One London Wall London EC2Y 5EB

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.osborneclarke.com
Email address	[email protected]

Location

Registered Address	One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	25 April 2024 (2 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

9 November 2020	Full accounts made up to 30 April 2020 (16 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
4 March 2020	Full accounts made up to 30 April 2019 (15 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
19 March 2019	Director's details changed for Mr Raymond Jeremy Berg on 8 March 2019 (2 pages)
2 October 2018	Full accounts made up to 30 April 2018 (15 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
4 October 2017	Full accounts made up to 30 April 2017 (15 pages)
4 October 2017	Full accounts made up to 30 April 2017 (15 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 30 April 2016 (17 pages)
29 November 2016	Full accounts made up to 30 April 2016 (17 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (5 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (5 pages)
2 November 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to One London Wall London EC2Y 5EB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to One London Wall London EC2Y 5EB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to One London Wall London EC2Y 5EB on 2 November 2015 (1 page)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (5 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (5 pages)
18 March 2015	Appointment of Mr Raymond Jeremy Berg as a director on 14 January 2015 (2 pages)
18 March 2015	Termination of appointment of Simon Andrew Beswick as a director on 14 January 2015 (1 page)
18 March 2015	Appointment of Mr Raymond Jeremy Berg as a director on 14 January 2015 (2 pages)
18 March 2015	Termination of appointment of Simon Andrew Beswick as a director on 14 January 2015 (1 page)
26 January 2015	Director's details changed for Mr Andrew John Saul on 26 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Andrew John Saul on 26 January 2015 (2 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (5 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (5 pages)
4 March 2014	Termination of appointment of Timothy Birt as a director (1 page)
4 March 2014	Appointment of Mr Andrew John Saul as a director (2 pages)
4 March 2014	Termination of appointment of Timothy Birt as a director (1 page)
4 March 2014	Appointment of Mr Andrew John Saul as a director (2 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
7 June 2011	Termination of appointment of Christopher Bull as a director (1 page)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Termination of appointment of Christopher Bull as a director (1 page)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Timothy David Birt on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Simon Andrew Beswick on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Simon Andrew Beswick on 1 April 2010 (2 pages)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Simon Andrew Beswick on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Timothy David Birt on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Timothy David Birt on 1 April 2010 (2 pages)
25 November 2009	Termination of appointment of Mark Womersley as a director (1 page)
25 November 2009	Termination of appointment of Mark Womersley as a director (1 page)
3 August 2009	Appointment terminated director sandra brown (1 page)
3 August 2009	Appointment terminated director sandra brown (1 page)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
7 May 2008	Return made up to 25/04/08; full list of members (7 pages)
7 May 2008	Return made up to 25/04/08; full list of members (7 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
27 April 2007	Return made up to 25/04/07; full list of members (4 pages)
27 April 2007	Return made up to 25/04/07; full list of members (4 pages)
1 September 2006	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
1 September 2006	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
3 May 2006	Return made up to 25/04/06; full list of members (4 pages)
3 May 2006	Return made up to 25/04/06; full list of members (4 pages)
29 April 2005	Return made up to 25/04/05; full list of members (8 pages)
29 April 2005	Return made up to 25/04/05; full list of members (8 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
26 May 2004	Return made up to 25/04/04; full list of members (8 pages)
26 May 2004	Return made up to 25/04/04; full list of members (8 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
2 May 2003	Return made up to 25/04/03; full list of members (9 pages)
2 May 2003	Return made up to 25/04/03; full list of members (9 pages)
2 May 2003	Secretary's particulars changed (1 page)
2 May 2003	Secretary's particulars changed (1 page)
9 February 2003	Auditor's resignation (1 page)
9 February 2003	Auditor's resignation (1 page)
6 January 2003	Director's particulars changed (1 page)
6 January 2003	Director's particulars changed (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street, bristol, BS99 7QQ (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street, bristol, BS99 7QQ (1 page)
8 May 2002	Return made up to 25/04/02; full list of members (9 pages)
8 May 2002	Return made up to 25/04/02; full list of members (9 pages)
9 May 2001	Return made up to 25/04/01; full list of members (9 pages)
9 May 2001	Return made up to 25/04/01; full list of members (9 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
27 April 2000	Return made up to 25/04/00; full list of members (8 pages)
27 April 2000	Return made up to 25/04/00; full list of members (8 pages)
6 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1999	Return made up to 25/04/99; full list of members (14 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Return made up to 25/04/99; full list of members (14 pages)
30 April 1999	Director resigned (1 page)
29 April 1998	Return made up to 25/04/98; full list of members (19 pages)
29 April 1998	Return made up to 25/04/98; full list of members (19 pages)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
4 June 1997	Director's particulars changed (1 page)
4 June 1997	Return made up to 25/04/97; full list of members (20 pages)
4 June 1997	Return made up to 25/04/97; full list of members (20 pages)
4 June 1997	Director's particulars changed (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
4 September 1996	New director appointed (3 pages)
4 September 1996	New director appointed (3 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
3 July 1996	Return made up to 25/04/96; full list of members (23 pages)
3 July 1996	Director's particulars changed (1 page)
3 July 1996	Return made up to 25/04/96; full list of members (23 pages)
3 July 1996	Director's particulars changed (1 page)
23 August 1995	Company name changed oval (998)\certificate issued on 18/08/95 (4 pages)
23 August 1995	Company name changed oval (998)\certificate issued on 18/08/95 (4 pages)
18 August 1995	Application for reregistration from LTD to UNLTD (4 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
18 August 1995	Re-registration of Memorandum and Articles (16 pages)
18 August 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
18 August 1995	Declaration of assent for reregistration to UNLTD (1 page)
18 August 1995	Certificate of re-registration from Limited to Unlimited (1 page)
18 August 1995	Certificate of re-registration from Limited to Unlimited (1 page)
18 August 1995	New director appointed (2 pages)
18 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 August 1995	Director resigned (2 pages)
18 August 1995	Declaration of assent for reregistration to UNLTD (1 page)
18 August 1995	Director resigned (2 pages)
18 August 1995	Application for reregistration from LTD to UNLTD (4 pages)
18 August 1995	Re-registration of Memorandum and Articles (16 pages)
25 April 1995	Incorporation (32 pages)
25 April 1995	Incorporation (32 pages)

Osborne Clarke Services

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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