Bankside Law Limited

Company Name	Bankside Law Limited
Directors	David John Whittow Williams and William Robert Wilson
Company Status	Active
Company Number	04190620
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David John Whittow Williams
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 December 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	81 Chancery Lane 81 Chancery Lane London WC2A 1DD

Director Name	Mr William Robert Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	81 Chancery Lane 81 Chancery Lane London WC2A 1DD

Director Name	Peter John Gould
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 70 Capitol Square 4-6 Church Street Epsom Surrey KT17 4NR

Director Name	Frederick William Warburton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	122 Drakefield Road London SW17 8RR

Secretary Name	Frederick William Warburton
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Drakefield Road London SW17 8RR

Director Name	Mr William Robert Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Lawford Gardens Kenley Surrey CR8 5JJ

Director Name	Ian Ryan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 02 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Mount Ephraim Lane Streatham London SW16 1JE

Director Name	James Clive Moreton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2011)
Role	Solicitor
Correspondence Address	233 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Mr Jonathan Derek Goldring
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2013)
Role	Manager Barrister
Country of Residence	United Kingdom
Correspondence Address	Thrale House 44-46 Southwark Street London SE1 1UN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	banksidelaw.com

Location

Registered Address	81 Chancery Lane 81 Chancery Lane London WC2A 1DD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £0.1	David John Whittow Williams 50.00% Ordinary
1000 at £0.1	William Robert Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£412,462
Cash	£226,476
Current Liabilities	£82,939

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

17 January 2003	Delivered on: 24 January 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. Outstanding

17 January 2003

Delivered on: 24 January 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.
Outstanding

Filing History

16 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 May 2020	Registered office address changed from 6 Hay's Lane London SE1 2HB England to 81 Chancery Lane 81 Chancery Lane London WC2A 1DD on 11 May 2020 (1 page)
30 March 2020	Registered office address changed from 6 Hay's Lane 6 Hay's Lane London SE1 2HB England to 6 Hay's Lane London SE1 2HB on 30 March 2020 (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 September 2019	Satisfaction of charge 1 in full (2 pages)
29 August 2019	Registered office address changed from 3rd Floor, Colechurch House 1 London Bridge Walk London SE1 2SX England to 6 Hay's Lane 6 Hay's Lane London SE1 2HB on 29 August 2019 (1 page)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (3 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (3 pages)
9 October 2015	Registered office address changed from Thrale House 44-46 Southwark Street London SE1 1UN to 3rd Floor, Colechurch House 1 London Bridge Walk London SE1 2SX on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Thrale House 44-46 Southwark Street London SE1 1UN to 3rd Floor, Colechurch House 1 London Bridge Walk London SE1 2SX on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Thrale House 44-46 Southwark Street London SE1 1UN to 3rd Floor, Colechurch House 1 London Bridge Walk London SE1 2SX on 9 October 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 200 (3 pages)
12 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 200 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Director's details changed for David John Whittow Williams on 21 November 2009 (2 pages)
14 April 2014	Director's details changed for David John Whittow Williams on 21 November 2009 (2 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (3 pages)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Termination of appointment of Jonathan Goldring as a director (1 page)
17 June 2013	Termination of appointment of Jonathan Goldring as a director (1 page)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (2 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for William Robert Wilson on 1 April 2011 (2 pages)
12 April 2012	Director's details changed for David John Whittow Williams on 1 April 2011 (2 pages)
12 April 2012	Director's details changed for David John Whittow Williams on 1 April 2011 (2 pages)
12 April 2012	Director's details changed for David John Whittow Williams on 1 April 2011 (2 pages)
12 April 2012	Director's details changed for William Robert Wilson on 1 April 2011 (2 pages)
12 April 2012	Director's details changed for William Robert Wilson on 1 April 2011 (2 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Registered office address changed from 58 Southwark Bridge Road London SE1 0AS on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 58 Southwark Bridge Road London SE1 0AS on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 58 Southwark Bridge Road London SE1 0AS on 5 April 2011 (1 page)
24 February 2011	Termination of appointment of James Moreton as a director (1 page)
24 February 2011	Termination of appointment of James Moreton as a director (1 page)
19 January 2011	Termination of appointment of Frederick Warburton as a director (1 page)
19 January 2011	Termination of appointment of Frederick Warburton as a director (1 page)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2010	Appointment of Jonathan Derek Goldring as a director (2 pages)
5 October 2010	Appointment of Jonathan Derek Goldring as a director (2 pages)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
1 October 2010	Appointment of William Robert Wilson as a director (2 pages)
1 October 2010	Appointment of William Robert Wilson as a director (2 pages)
24 September 2010	Termination of appointment of William Wilson as a director (1 page)
24 September 2010	Termination of appointment of William Wilson as a director (1 page)
23 September 2010	Termination of appointment of Peter Gould as a director (1 page)
23 September 2010	Termination of appointment of Peter Gould as a director (1 page)
23 September 2010	Termination of appointment of Frederick Warburton as a secretary (1 page)
23 September 2010	Termination of appointment of Frederick Warburton as a secretary (1 page)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
12 June 2009	Return made up to 30/03/09; full list of members (5 pages)
12 June 2009	Return made up to 30/03/09; full list of members (5 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 July 2008	Appointment terminated director ian ryan (1 page)
3 July 2008	Appointment terminated director ian ryan (1 page)
1 May 2008	Return made up to 30/03/08; full list of members (5 pages)
1 May 2008	Return made up to 30/03/08; full list of members (5 pages)
26 March 2008	Registered office changed on 26/03/2008 from lion house red lion street london WC1R 4GB (1 page)
26 March 2008	Director's change of particulars / peter gould / 01/01/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / frederick warburton / 01/01/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / frederick warburton / 01/01/2008 (1 page)
26 March 2008	Registered office changed on 26/03/2008 from lion house red lion street london WC1R 4GB (1 page)
26 March 2008	Director's change of particulars / peter gould / 01/01/2008 (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 July 2007	Return made up to 30/03/07; full list of members (3 pages)
31 July 2007	Return made up to 30/03/07; full list of members (3 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
20 April 2006	Return made up to 30/03/06; full list of members (3 pages)
20 April 2006	Return made up to 30/03/06; full list of members (3 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
29 June 2005	Return made up to 30/03/05; full list of members (4 pages)
29 June 2005	Return made up to 30/03/05; full list of members (4 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
12 October 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2004	S-div 10/03/03 (1 page)
12 October 2004	S-div 10/03/03 (1 page)
31 January 2004	Ad 12/09/02--------- Â£ si 198@1 (2 pages)
31 January 2004	Ad 12/09/02--------- Â£ si 198@1 (2 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
17 May 2003	Return made up to 30/03/03; full list of members (6 pages)
17 May 2003	Return made up to 30/03/03; full list of members (6 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
24 January 2003	Particulars of mortgage/charge (4 pages)
24 January 2003	Particulars of mortgage/charge (4 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
2 June 2002	Return made up to 30/03/02; full list of members (5 pages)
2 June 2002	Return made up to 30/03/02; full list of members (5 pages)
8 February 2002	Registered office changed on 08/02/02 from: thames house 58 southwark bridge road london SE1 0AS (1 page)
8 February 2002	Registered office changed on 08/02/02 from: thames house 58 southwark bridge road london SE1 0AS (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: thames house 58 southwark bridge road london SE1 0AS (1 page)
11 April 2001	Registered office changed on 11/04/01 from: thames house 58 southwark bridge road london SE1 0AS (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
30 March 2001	Incorporation (22 pages)
30 March 2001	Incorporation (22 pages)