Foundry Chambers Advocacy Services Ltd

Company Name	Foundry Chambers Advocacy Services Ltd
Company Status	Active
Company Number	07342164
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 8 months ago)
Previous Name	9-12 Bell Yard Advocacy Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69101	Barristers at law

Directors

Director Name	Mr John McGuinness
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP

Director Name	Mr Richard Jory
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2014(3 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP

Director Name	Ms Alexandra Healy Qc
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP

Director Name	Mr Ellis Wolfe Sareen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP

Director Name	Mr Philip Alec Jackson Katz
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-12 Bell Yard London WC2A 2JR

Director Name	Mr Mukul Chawla
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP

Director Name	Mr Jason Ashley Sugarman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP

Secretary Name	Mr Adrian Roland Chaplin
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	9-12 Bell Yard London WC2A 2JR

Secretary Name	Miss Clare Helen Huntley
Status	Resigned
Appointed	27 March 2013(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 2019)
Role	Company Director
Correspondence Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP

Director Name	Mr Richard Jory Qc
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 March 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	9-12 Bell Yard London WC2A 2JR

Contact

Website	www.9-12bellyard.com
Telephone	020 74001800
Telephone region	London

Location

Registered Address	Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

-	OTHER 56.34% -
12 at £1	Mukul Chawla 16.90% Ordinary
1 at £1	Alexander Carlile 1.41% Ordinary
1 at £1	Alexandra Healy 1.41% Ordinary
1 at £1	Anthony Heaton Armstrong 1.41% Ordinary
1 at £1	Charles Burton 1.41% Ordinary
1 at £1	David Harounoff 1.41% Ordinary
1 at £1	David Smith 1.41% Ordinary
1 at £1	Dianne Chan 1.41% Ordinary
1 at £1	James Waddington 1.41% Ordinary
1 at £1	John Mcguinness 1.41% Ordinary
1 at £1	Jonathan Davies 1.41% Ordinary
1 at £1	Lawrence Henderson 1.41% Ordinary
1 at £1	Mark Bryant Heron 1.41% Ordinary
1 at £1	Mark Seymour 1.41% Ordinary
1 at £1	Michael Birnbaum 1.41% Ordinary
1 at £1	Michael Orsulik 1.41% Ordinary
1 at £1	Richard Merz 1.41% Ordinary
1 at £1	Sarah Ellis 1.41% Ordinary
1 at £1	Steven Hadley 1.41% Ordinary
1 at £1	William Hughes 1.41% Ordinary

Financials

Year	2014
Net Worth	£89
Cash	£1,060
Current Liabilities	£11,313

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	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

27 October 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
22 August 2023	Confirmation statement made on 11 August 2023 with updates (9 pages)
21 August 2023	Change of details for Ms Alexandra Healy Kc as a person with significant control on 1 August 2023 (2 pages)
21 August 2023	Director's details changed for Mr Richard Jory on 1 August 2023 (2 pages)
18 August 2023	Director's details changed for Ms Alexandra Healy Kc on 1 August 2023 (2 pages)
18 August 2023	Director's details changed for Mr John Mcguinness on 1 August 2023 (2 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
17 October 2022	Change of details for Ms Alexandra Healy Qc as a person with significant control on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Ms Alexandra Healy Qc on 17 October 2022 (2 pages)
19 August 2022	Confirmation statement made on 11 August 2022 with updates (9 pages)
19 August 2022	Director's details changed for Mr John Mcguinness on 1 July 2022 (2 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
23 August 2021	Confirmation statement made on 11 August 2021 with updates (8 pages)
20 August 2021	Withdrawal of a person with significant control statement on 20 August 2021 (2 pages)
20 August 2021	Notification of Alexandra Healy Qc as a person with significant control on 31 July 2021 (2 pages)
20 August 2021	Notification of a person with significant control statement (2 pages)
16 August 2021	Cessation of John Mcguinness as a person with significant control on 31 March 2021 (1 page)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
9 November 2020	Termination of appointment of Jason Ashley Sugarman as a director on 6 November 2020 (1 page)
6 November 2020	Appointment of Mr Ellis Wolfe Sareen as a director on 6 November 2020 (2 pages)
4 November 2020	Appointment of Ms Alexandra Healy Qc as a director on 4 November 2020 (2 pages)
30 September 2020	Confirmation statement made on 11 August 2020 with updates (8 pages)
16 September 2020	Change of details for Mr John Mcguinness as a person with significant control on 11 August 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 September 2019	Confirmation statement made on 11 August 2019 with updates (8 pages)
19 September 2019	Notification of John Mcguinness as a person with significant control on 27 June 2019 (2 pages)
19 September 2019	Termination of appointment of Mukul Chawla as a director on 27 June 2019 (1 page)
19 September 2019	Cessation of Mukul Chawla as a person with significant control on 27 June 2019 (1 page)
19 September 2019	Termination of appointment of Clare Helen Huntley as a secretary on 27 June 2019 (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 September 2018	Confirmation statement made on 11 August 2018 with updates (7 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (7 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (7 pages)
6 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
6 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
6 July 2017	Registered office address changed from 9-12 Bell Yard London WC2A 2JR to Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 9-12 Bell Yard London WC2A 2JR to Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP on 6 July 2017 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (10 pages)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (10 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 71 (10 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 71 (10 pages)
11 August 2015	Termination of appointment of Richard Jory Qc as a director on 17 March 2014 (1 page)
11 August 2015	Termination of appointment of Richard Jory Qc as a director on 17 March 2014 (1 page)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014	Termination of appointment of Philip Alec Jackson Katz as a director on 17 March 2014 (1 page)
20 August 2014	Appointment of Mr Richard Jory Qc as a director on 17 March 2014 (2 pages)
20 August 2014	Termination of appointment of Philip Alec Jackson Katz as a director on 17 March 2014 (1 page)
20 August 2014	Termination of appointment of Philip Alec Jackson Katz as a director on 17 March 2014 (1 page)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 71 (10 pages)
20 August 2014	Appointment of Mr Richard Jory Qc as a director on 17 March 2014 (2 pages)
20 August 2014	Appointment of Mr Richard Jory as a director on 17 March 2014 (2 pages)
20 August 2014	Appointment of Mr Richard Jory as a director on 17 March 2014 (2 pages)
20 August 2014	Termination of appointment of Philip Alec Jackson Katz as a director on 17 March 2014 (1 page)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 71 (10 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 71 (10 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 71 (10 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 May 2013	Termination of appointment of Adrian Chaplin as a secretary (1 page)
13 May 2013	Appointment of Miss Clare Helen Huntley as a secretary (1 page)
13 May 2013	Termination of appointment of Adrian Chaplin as a secretary (1 page)
13 May 2013	Appointment of Miss Clare Helen Huntley as a secretary (1 page)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (11 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
26 September 2011	Director's details changed for Mukul Chawla on 22 September 2011 (2 pages)
26 September 2011	Secretary's details changed for Adrian Roland Chaplin on 22 September 2011 (1 page)
26 September 2011	Director's details changed for Mr Jason Ashley Sugarman on 22 September 2011 (2 pages)
26 September 2011	Director's details changed for Mukul Chawla on 22 September 2011 (2 pages)
26 September 2011	Director's details changed for John Mcguinness on 22 September 2011 (2 pages)
26 September 2011	Director's details changed for Philip Alec Jackson Katz on 22 September 2011 (2 pages)
26 September 2011	Director's details changed for John Mcguinness on 22 September 2011 (2 pages)
26 September 2011	Secretary's details changed for Adrian Roland Chaplin on 22 September 2011 (1 page)
26 September 2011	Director's details changed for Philip Alec Jackson Katz on 22 September 2011 (2 pages)
26 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
26 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
26 September 2011	Director's details changed for Mr Jason Ashley Sugarman on 22 September 2011 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
29 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 71 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 71 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 71 (4 pages)
11 August 2010	Incorporation (48 pages)
11 August 2010	Incorporation (48 pages)

Foundry Chambers Advocacy Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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