Bristows (Services) Limited

Company Name	Bristows (Services) Limited
Company Status	Active
Company Number	07422632
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 months ago)

Business Activity

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

Directors

Director Name	Jeremy Louis Merton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(4 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Director Name	Gavin Lindsey Hogg
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Director Name	Mr Marek Gerard Petecki
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(6 years after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Director Name	Mrs Elizabeth Jane Cohen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(7 years after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Director Name	Mrs Morwenna Scholes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(9 years after company formation)
Appointment Duration	4 years, 5 months
Role	Head Of Hr
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Director Name	Mr Iain Peter Redford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Director Name	Robert Mark Watts
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(4 days after company formation)
Appointment Duration	6 years (resigned 07 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Director Name	Catherine Holloway
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2013)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Director Name	Amanda Elizabeth Rose
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 August 2019)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Director Name	Mr Theo Alexander Savvides
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(6 years after company formation)
Appointment Duration	8 months (resigned 10 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0DH

Contact

Website	bristows.com

Location

Registered Address	100 Victoria Embankment London EC4Y 0DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Bristows LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£15,366,856
Net Worth	£2,280
Cash	£912,063
Current Liabilities	£1,265,402

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	27 October 2023 (5 months, 4 weeks ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
7 September 2023	Appointment of Mr Adrian Ching Hua Sim as a director on 1 September 2023 (2 pages)
6 September 2023	Termination of appointment of Elizabeth Jane Cohen as a director on 31 August 2023 (1 page)
26 January 2023	Full accounts made up to 30 April 2022 (13 pages)
31 October 2022	Director's details changed for Gavin Lindsey Hogg on 20 June 2021 (2 pages)
31 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
19 October 2022	Appointment of Mr Stephen Peter Smith as a director on 19 October 2022 (2 pages)
14 October 2022	Termination of appointment of Marek Gerard Petecki as a director on 14 October 2022 (1 page)
8 January 2022	Full accounts made up to 30 April 2021 (13 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 30 April 2020 (12 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
15 December 2019	Full accounts made up to 30 April 2019 (12 pages)
26 November 2019	Appointment of Mrs Morwenna Scholes as a director on 20 November 2019 (2 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
30 August 2019	Termination of appointment of Amanda Elizabeth Rose as a director on 30 August 2019 (1 page)
11 December 2018	Full accounts made up to 30 April 2018 (12 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 30 April 2017 (11 pages)
30 November 2017	Full accounts made up to 30 April 2017 (11 pages)
17 November 2017	Appointment of Mrs Elizabeth Jane Cohen as a director on 6 November 2017 (2 pages)
17 November 2017	Appointment of Mrs Elizabeth Jane Cohen as a director on 6 November 2017 (2 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Theo Alexander Savvides as a director on 10 July 2017 (1 page)
17 July 2017	Termination of appointment of Theo Alexander Savvides as a director on 10 July 2017 (1 page)
25 November 2016	Full accounts made up to 30 April 2016 (11 pages)
25 November 2016	Full accounts made up to 30 April 2016 (11 pages)
15 November 2016	Appointment of Mr Marek Gerard Petecki as a director on 7 November 2016 (2 pages)
15 November 2016	Appointment of Mr Theo Alexander Savvides as a director on 7 November 2016 (2 pages)
15 November 2016	Appointment of Mr Theo Alexander Savvides as a director on 7 November 2016 (2 pages)
15 November 2016	Appointment of Mr Marek Gerard Petecki as a director on 7 November 2016 (2 pages)
14 November 2016	Termination of appointment of Robert Mark Watts as a director on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of Iain Peter Redford as a director on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of Robert Mark Watts as a director on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of Iain Peter Redford as a director on 7 November 2016 (1 page)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
14 December 2015	Full accounts made up to 30 April 2015 (14 pages)
14 December 2015	Full accounts made up to 30 April 2015 (14 pages)
8 December 2015	Appointment of Gavin Lindsey Hogg as a director on 26 November 2015 (3 pages)
8 December 2015	Appointment of Gavin Lindsey Hogg as a director on 26 November 2015 (3 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
12 February 2015	Full accounts made up to 30 April 2014 (14 pages)
12 February 2015	Full accounts made up to 30 April 2014 (14 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
17 December 2013	Appointment of Amanda Elizabeth Rose as a director (3 pages)
17 December 2013	Appointment of Amanda Elizabeth Rose as a director (3 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
11 October 2013	Full accounts made up to 30 April 2013 (13 pages)
11 October 2013	Full accounts made up to 30 April 2013 (13 pages)
27 June 2013	Termination of appointment of Catherine Holloway as a director (1 page)
27 June 2013	Termination of appointment of Catherine Holloway as a director (1 page)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
25 April 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 April 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 April 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
25 April 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
25 April 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
25 April 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
2 April 2012	Current accounting period shortened from 31 October 2011 to 28 February 2011 (3 pages)
2 April 2012	Current accounting period shortened from 31 October 2011 to 28 February 2011 (3 pages)
15 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
4 February 2011	Appointment of Catherine Holloway as a director (3 pages)
4 February 2011	Appointment of Catherine Holloway as a director (3 pages)
8 November 2010	Appointment of Robert Mark Watts as a director (3 pages)
8 November 2010	Appointment of Jeremy Louis Merton as a director (3 pages)
8 November 2010	Appointment of Jeremy Louis Merton as a director (3 pages)
8 November 2010	Appointment of Robert Mark Watts as a director (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 2.00 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 2.00 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 2.00 (4 pages)
28 October 2010	Incorporation (22 pages)
28 October 2010	Incorporation (22 pages)

Bristows (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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