Collyer Bristow Secretaries Limited

Company Name	Collyer Bristow Secretaries Limited
Company Status	Active
Company Number	03386284
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Previous Name	Collyer-Bristow Secretaries Limited

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	Mr Charles Robert Braithwaite
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Nigel Robert Brahams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	15 December 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Partner
Country of Residence	England
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mrs Sharon Jacqueline Fryer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Partner
Country of Residence	England
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr John Christopher Leeksma Bailey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Director Name	Mr Paul Jeremy Sillis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Secretary Name	Mr Paul Jeremy Sillis
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr John Donaldson Saner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bury Orchard Hudnall Common Little Gaddesden Berkhamsted Hertfordshire HP4 1QL

Director Name	Ian Roger Woolfe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(5 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Mr Robert Ian Neville
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Beverley Road Barnes London SW13 0LX

Director Name	Mr Jonathan Christopher Roper
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	144 Petts Wood Road Petts Wood Orpington Kent BR5 1LF

Director Name	Alan Ruthven Burdon Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Mr Gary Martyn Withey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Silvia Fazio
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 March 2007(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Howard Ian Ricklow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Richard David Becker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(9 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 October 2007)
Role	Solicitor
Correspondence Address	124 Richmond Road Raynes Park London SW20 0PA

Director Name	Mr Christopher Martin Parr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(10 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Mr Nick Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Mr Jeffrey William Roberts
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Contact

Website	collyerbristow.com
Telephone	020 72427363
Telephone region	London

Location

Registered Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Collyer Bristow LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

17 December 2020	Appointment of Nigel Robert Brahams as a director on 15 December 2020 (2 pages)
15 December 2020	Appointment of Mrs Sharon Jacqueline Fryer as a director on 15 December 2020 (2 pages)
12 November 2020	Registered office address changed from 4 Bedford Row London WC1R 4TF to First Floor 140 Brompton Road London SW3 1HY on 12 November 2020 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
15 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
11 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 June 2015	Termination of appointment of Nick Simon Barry Gould as a director on 27 March 2015 (1 page)
10 June 2015	Termination of appointment of Nick Simon Barry Gould as a director on 27 March 2015 (1 page)
9 October 2014	Termination of appointment of Ian Roger Woolfe as a director on 30 September 2014 (1 page)
9 October 2014	Termination of appointment of Ian Roger Woolfe as a director on 30 September 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
6 September 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
6 September 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
27 June 2013	Registered office address changed from 4 Bedford Row London WC1R 4DF on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Registered office address changed from 4 Bedford Row London WC1R 4DF on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
20 September 2012	Appointment of Mr Jeffrey William Roberts as a director (2 pages)
20 September 2012	Appointment of Mr Jeffrey William Roberts as a director (2 pages)
19 September 2012	Appointment of Mr Nick Simon Barry Gould as a director (2 pages)
19 September 2012	Appointment of Mr Nick Simon Barry Gould as a director (2 pages)
19 September 2012	Appointment of Mr Charles Robert Braithwaite as a director (2 pages)
19 September 2012	Appointment of Mr Charles Robert Braithwaite as a director (2 pages)
18 September 2012	Termination of appointment of Silvia Fazio as a director (1 page)
18 September 2012	Termination of appointment of Silvia Fazio as a director (1 page)
28 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 May 2012	Termination of appointment of Gary Withey as a director (1 page)
11 May 2012	Termination of appointment of Gary Withey as a director (1 page)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Howard Ian Ricklow on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Gary Martyn Withey on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Silvia Fazio on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Paul Jeremy Sillis on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Silvia Fazio on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Gary Martyn Withey on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Paul Jeremy Sillis on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Howard Ian Ricklow on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Paul Jeremy Sillis on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Silvia Fazio on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Howard Ian Ricklow on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Gary Martyn Withey on 1 July 2011 (2 pages)
9 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 July 2010	Secretary's details changed for Mr Paul Jeremy Sillis on 12 June 2010 (1 page)
20 July 2010	Director's details changed for Howard Ian Ricklow on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Silvia Fazio on 12 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Paul Jeremy Sillis on 12 June 2010 (1 page)
20 July 2010	Director's details changed for Howard Ian Ricklow on 12 June 2010 (2 pages)
20 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Silvia Fazio on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Gary Martyn Withey on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Ian Roger Woolfe on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Paul Jeremy Sillis on 12 June 2010 (2 pages)
20 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Ian Roger Woolfe on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Paul Jeremy Sillis on 12 June 2010 (2 pages)
20 July 2010	Director's details changed for Gary Martyn Withey on 12 June 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
22 June 2009	Director's change of particulars / gary withey / 21/06/2009 (1 page)
22 June 2009	Director's change of particulars / gary withey / 21/06/2009 (1 page)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 February 2009	Appointment terminated director christopher parr (1 page)
4 February 2009	Appointment terminated director christopher parr (1 page)
10 July 2008	Return made up to 12/06/08; full list of members (5 pages)
10 July 2008	Return made up to 12/06/08; full list of members (5 pages)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 April 2008	Director appointed mr christopher martin parr (1 page)
24 April 2008	Director appointed mr christopher martin parr (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
19 June 2007	Return made up to 12/06/07; full list of members (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
11 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
18 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 July 2006	Return made up to 12/06/06; full list of members (3 pages)
7 July 2006	Return made up to 12/06/06; full list of members (3 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
15 June 2006	Company name changed collyer-bristow secretaries limi ted\certificate issued on 15/06/06 (3 pages)
15 June 2006	Company name changed collyer-bristow secretaries limi ted\certificate issued on 15/06/06 (3 pages)
25 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
22 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
5 July 2004	Return made up to 12/06/04; full list of members (9 pages)
5 July 2004	Return made up to 12/06/04; full list of members (9 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
18 June 2003	Return made up to 12/06/03; full list of members (8 pages)
18 June 2003	Return made up to 12/06/03; full list of members (8 pages)
5 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
5 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
26 June 2002	Return made up to 12/06/02; full list of members (7 pages)
26 June 2002	Return made up to 12/06/02; full list of members (7 pages)
7 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
7 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
21 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
21 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
15 June 2000	Return made up to 12/06/00; full list of members (6 pages)
15 June 2000	Return made up to 12/06/00; full list of members (6 pages)
22 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
22 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
29 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 June 1999	Return made up to 12/06/99; no change of members (6 pages)
29 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 June 1999	Return made up to 12/06/99; no change of members (6 pages)
15 July 1998	Return made up to 12/06/98; full list of members (8 pages)
15 July 1998	Return made up to 12/06/98; full list of members (8 pages)
18 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
18 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
11 July 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
11 July 1997	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
12 June 1997	Incorporation (26 pages)
12 June 1997	Incorporation (26 pages)

Collyer Bristow Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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