Bracewell Partners Limited

Company Name	Bracewell Partners Limited
Company Status	Active
Company Number	08328370
Category	Private Limited Company
Incorporation Date	12 December 2012(11 years, 4 months ago)
Previous Name	Bracewell Giuliani UK Limited

Business Activity

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

Directors

Director Name	Christopher Robert Williams
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Arab Emirates
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	William Cleland Dade
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	17 August 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Mark Kevin Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	29 August 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	United States
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	John Randolph Brantley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2012(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Michael Charles Kuhn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2012(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Jennifer Mays Weston
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2014(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 26 August 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Contact

Website	bgllp.com

Location

Registered Address	Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher Robert Williams 33.33% Ordinary
1 at £1	Jennifer Mays Weston 33.33% Ordinary
1 at £1	William Cleland Dade 33.33% Ordinary

Financials

Year	2014
Net Worth	£918,321
Cash	£3
Current Liabilities	£571,928

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

18 March 2024	Notification of Mark Kevin Lewis as a person with significant control on 29 August 2022 (2 pages)
22 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
22 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
9 September 2022	Appointment of Mr. Mark Kevin Lewis as a director on 29 August 2022 (2 pages)
7 September 2022	Cessation of Jennifer Mays Weston as a person with significant control on 26 August 2022 (1 page)
7 September 2022	Termination of appointment of Jennifer Mays Weston as a director on 26 August 2022 (1 page)
27 April 2022	Change of details for Mr Cleland William Dade as a person with significant control on 27 April 2022 (2 pages)
8 January 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
10 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
15 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 January 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 12 December 2016 with updates (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Company name changed bracewell giuliani uk LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-25 (2 pages)
27 January 2016	Company name changed bracewell giuliani uk LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-25 (2 pages)
27 January 2016	Change of name notice (2 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (4 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (5 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Termination of appointment of Michael Charles Kuhn as a director on 17 August 2014 (2 pages)
9 September 2014	Termination of appointment of Michael Charles Kuhn as a director on 17 August 2014 (2 pages)
4 September 2014	Appointment of Jennifer Mays Weston as a director on 17 August 2014 (3 pages)
4 September 2014	Appointment of William Cleland Dade as a director on 17 August 2014 (3 pages)
4 September 2014	Appointment of Jennifer Mays Weston as a director on 17 August 2014 (3 pages)
4 September 2014	Termination of appointment of John Randolph Brantley as a director on 17 August 2014 (2 pages)
4 September 2014	Termination of appointment of John Randolph Brantley as a director on 17 August 2014 (2 pages)
4 September 2014	Appointment of William Cleland Dade as a director on 17 August 2014 (3 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3 (4 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 3 (4 pages)
4 November 2013	Registered office address changed from C/O Bracewell & Giuliani (Uk) Llp 15 Old Bailey London EC4M 7EF on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from C/O Bracewell & Giuliani (Uk) Llp 15 Old Bailey London EC4M 7EF on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from C/O Bracewell & Giuliani (Uk) Llp 15 Old Bailey London EC4M 7EF on 4 November 2013 (2 pages)
12 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Bracewell Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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