Brownstone Law Limited

Company Name	Brownstone Law Limited
Directors	John Francis Bechelet and Antony David Brown
Company Status	Active
Company Number	03435829
Category	Private Limited Company
Incorporation Date	12 September 1997(26 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr John Francis Bechelet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Ashbourne Road Broxbourne Hertfordshire EN10 7DF

Director Name	Mr Antony David Brown
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(16 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Mr Antony David Brown
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cumberland Walk Tunbridge Wells Kent TN1 1UJ

Director Name	John Vincent Bivona
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1999(1 year, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 September 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	101 Chestnut Ridge Road Saddle River New Jersey Usa Nj07458 Foreign

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.bivonas.com
Email address	[email protected]
Telephone	020 72273308
Telephone region	London

Location

Registered Address	24 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Antony David Brown 50.00% Ordinary
1 at £1	Mr John Francis Bechelet 50.00% Ordinary

Financials

Year	2014
Net Worth	£423,062
Current Liabilities	£67,262

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

1 December 2003	Delivered on: 6 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 April 2000	Delivered on: 2 May 2000 Satisfied on: 7 February 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 December 2003

Delivered on: 6 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

25 April 2000

Delivered on: 2 May 2000
Satisfied on: 7 February 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
13 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
12 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
18 October 2019	Satisfaction of charge 2 in full (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
19 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 (3 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
2 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
2 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
21 May 2015	Second filing of AR01 previously delivered to Companies House made up to 12 September 2014 (16 pages)
21 May 2015	Second filing of AR01 previously delivered to Companies House made up to 12 September 2014 (16 pages)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 April 2015	Statement of capital following an allotment of shares on 17 September 2013 GBP 2 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 17 September 2013 GBP 2 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 Statement of capital on 2015-05-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2015. (5 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 Statement of capital on 2015-05-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2015. (5 pages)
2 September 2014	Company name changed bivonas law LIMITED\certificate issued on 02/09/14 (2 pages)
2 September 2014	Company name changed bivonas law LIMITED\certificate issued on 02/09/14 RES15 ‐ Change company name resolution on 2014-08-28 (2 pages)
2 September 2014	Change of name notice (2 pages)
2 September 2014	Change of name notice (2 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
23 September 2013	Termination of appointment of Antony Brown as a secretary (1 page)
23 September 2013	Termination of appointment of John Bivona as a director (1 page)
23 September 2013	Appointment of Mr Antony David Brown as a director (2 pages)
23 September 2013	Termination of appointment of Antony Brown as a secretary (1 page)
23 September 2013	Termination of appointment of John Bivona as a director (1 page)
23 September 2013	Appointment of Mr Antony David Brown as a director (2 pages)
2 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for John Vincent Bivona on 12 September 2010 (2 pages)
14 September 2010	Director's details changed for John Vincent Bivona on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr John Francis Bechelet on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr John Francis Bechelet on 12 September 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
5 May 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
17 September 2009	Return made up to 12/09/09; full list of members (3 pages)
17 September 2009	Return made up to 12/09/09; full list of members (3 pages)
1 July 2009	Company name changed bivonas LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
1 July 2009	Company name changed bivonas LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
19 March 2008	Full accounts made up to 31 December 2007 (11 pages)
19 March 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2007	Return made up to 12/09/07; no change of members (7 pages)
19 September 2007	Return made up to 12/09/07; no change of members (7 pages)
6 March 2007	Full accounts made up to 31 December 2005 (11 pages)
6 March 2007	Full accounts made up to 31 December 2006 (11 pages)
6 March 2007	Full accounts made up to 31 December 2006 (11 pages)
6 March 2007	Full accounts made up to 31 December 2005 (11 pages)
22 September 2006	Return made up to 12/09/06; full list of members (7 pages)
22 September 2006	Return made up to 12/09/06; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
25 October 2005	Full accounts made up to 31 December 2004 (10 pages)
17 October 2005	Registered office changed on 17/10/05 from: sea containers house, 20 upper ground, london, SE1 9PD (1 page)
17 October 2005	Registered office changed on 17/10/05 from: sea containers house 20 upper ground london SE1 9PD (1 page)
26 September 2005	Return made up to 12/09/05; full list of members (7 pages)
26 September 2005	Return made up to 12/09/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
17 September 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 17/09/04 363(190) ‐ Location of debenture register address changed (7 pages)
17 September 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 17/09/04 363(190) ‐ Location of debenture register address changed (7 pages)
13 July 2004	Company name changed bechelet bivona LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	Company name changed bechelet bivona LIMITED\certificate issued on 13/07/04 (2 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Registered office changed on 31/10/03 from: 4TH floor 29 queen annes gate, london, SW1H 9BU (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 4TH floor 29 queen annes gate london SW1H 9BU (1 page)
10 October 2003	Return made up to 12/09/03; full list of members (7 pages)
10 October 2003	Return made up to 12/09/03; full list of members (7 pages)
28 April 2003	Full accounts made up to 31 December 2002 (12 pages)
28 April 2003	Full accounts made up to 31 December 2002 (12 pages)
15 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
15 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2002	Registered office changed on 17/05/02 from: 15 southampton place london WC1A 2AJ (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: 15 southampton place, london, WC1A 2AJ (2 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
17 September 2001	Return made up to 12/09/01; full list of members (6 pages)
17 September 2001	Return made up to 12/09/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
18 September 2000	Return made up to 12/09/00; full list of members (6 pages)
18 September 2000	Return made up to 12/09/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 30 June 1999 (11 pages)
7 June 2000	Full accounts made up to 30 June 1999 (11 pages)
2 May 2000	Particulars of mortgage/charge (4 pages)
2 May 2000	Particulars of mortgage/charge (4 pages)
27 April 2000	Auditor's resignation (1 page)
27 April 2000	Auditor's resignation (1 page)
6 September 1999	Return made up to 12/09/99; full list of members (6 pages)
6 September 1999	Return made up to 12/09/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
26 February 1999	Company name changed bechelet solicitors LIMITED\certificate issued on 01/03/99 (3 pages)
26 February 1999	Company name changed bechelet solicitors LIMITED\certificate issued on 01/03/99 (3 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
8 October 1998	Return made up to 12/09/98; full list of members (6 pages)
8 October 1998	Return made up to 12/09/98; full list of members (6 pages)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
18 December 1997	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
12 September 1997	Incorporation (38 pages)
12 September 1997	Incorporation (38 pages)