Bond Dickinson Service Company Limited

Company Name	Bond Dickinson Service Company Limited
Company Status	Active
Company Number	07516731
Category	Private Limited Company
Incorporation Date	3 February 2011(13 years, 2 months ago)
Previous Names	Crossco (1225) Limited and Dickinson Dees Service Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Paul Watts
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	David John Dale
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Paul Robert Stewart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(11 years after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	23 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	John Philip Birkett Marshall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Director Name	Glenn Paul Calvert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Director Name	Jonathan Joseph Blair
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 01 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Contact

Website	bonddickinson.com
Email address	[email protected]

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Bond Dickinson LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£61,499,083
Net Worth	£1,453,598
Current Liabilities	£1,393,942

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	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
7 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
6 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
6 February 2018	Change of details for Bond Dickinson Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
27 October 2017	Full accounts made up to 30 April 2017 (15 pages)
27 October 2017	Full accounts made up to 30 April 2017 (15 pages)
11 May 2017	Appointment of David John Dale as a director on 4 May 2017 (2 pages)
11 May 2017	Appointment of David John Dale as a director on 4 May 2017 (2 pages)
28 March 2017	Termination of appointment of Glenn Paul Calvert as a director on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of Glenn Paul Calvert as a director on 31 December 2016 (1 page)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
4 January 2017	Full accounts made up to 30 April 2016 (16 pages)
4 January 2017	Full accounts made up to 30 April 2016 (16 pages)
15 August 2016	Director's details changed for Glenn Paul Calvert on 1 August 2016 (2 pages)
15 August 2016	Director's details changed for Glenn Paul Calvert on 1 August 2016 (2 pages)
14 July 2016	Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016 (1 page)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (7 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (7 pages)
10 November 2015	Full accounts made up to 30 April 2015 (14 pages)
10 November 2015	Full accounts made up to 30 April 2015 (14 pages)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
25 February 2015	Full accounts made up to 30 April 2014 (14 pages)
25 February 2015	Full accounts made up to 30 April 2014 (14 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (7 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (7 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (7 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (7 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (7 pages)
17 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (7 pages)
5 February 2014	Full accounts made up to 30 April 2013 (14 pages)
5 February 2014	Full accounts made up to 30 April 2013 (14 pages)
1 May 2013	Company name changed dickinson dees service company LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution (3 pages)
1 May 2013	Company name changed dickinson dees service company LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution (3 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
29 October 2012	Full accounts made up to 30 April 2012 (15 pages)
29 October 2012	Full accounts made up to 30 April 2012 (15 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
21 July 2011	Appointment of Jonathan Joseph Blair as a director (3 pages)
21 July 2011	Appointment of Jonathan Joseph Blair as a director (3 pages)
21 July 2011	Appointment of Glenn Paul Calvert as a director (3 pages)
21 July 2011	Appointment of John Philip Birkett Marshall as a director (3 pages)
21 July 2011	Appointment of Simon Paul Watts as a director (3 pages)
21 July 2011	Appointment of Glenn Paul Calvert as a director (3 pages)
21 July 2011	Appointment of Simon Paul Watts as a director (3 pages)
21 July 2011	Appointment of John Philip Birkett Marshall as a director (3 pages)
29 June 2011	Appointment of Prima Secretary Limited as a secretary (2 pages)
29 June 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
29 June 2011	Termination of appointment of Sean Torquil Nicolson as a director (1 page)
29 June 2011	Appointment of Prima Secretary Limited as a secretary (2 pages)
29 June 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
29 June 2011	Termination of appointment of Sean Torquil Nicolson as a director (1 page)
1 March 2011	Company name changed crossco (1225) LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
1 March 2011	Company name changed crossco (1225) LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
3 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
3 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
3 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Bond Dickinson Service Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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