COLLYER BRISTOW SECRETARIES LIMITED
Non-Trading
General Information
NAME
COLLYER BRISTOW SECRETARIES LIMITED
COMPANY NUMBER
03386284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/1997
(27 years and 6 months old)
WEBSITE
www.collyerbristow.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/06/1997
15/06/2006
COLLYER-BRISTOW SECRETARIES LIMITED
LONDON
EC4M 7EJ
Telephone: 02072427363
TPS: Yes
4 Bedford Row
London
WC1R 4TF
Telephone: 72427363
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
EC4M 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLYER BRISTOW LLP | Active - Accounts Filed | View Report |
| COLLYER BRISTOW SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 05/01/2024 | Paul Jeremy Sillis (901132660) has left the board |
Credit Risk Overview
Want to learn more about COLLYER BRISTOW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLYER BRISTOW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLYER BRISTOW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2012 - Present (12 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/12/2020 - Present (4years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/12/2020 - Present (4years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/1997 - Present (27 years and 6 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 245 |
View Report |
|
Director: 12/06/1997 - Present (27 years and 6 months) Secretary: 12/06/1997 - Present (27 years and 6 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLYER BRISTOW LLP | Active - Accounts Filed | View Report |
| BEDFORD ROW PROPERTIES LIMITED | Non-Trading | View Report |
| COLLYER BRISTOW SECRETARIES LIMITED | Non-Trading | View Report |
| COLLYER BRISTOW TRUSTEES LIMITED | Non-Trading | View Report |
| HOLBORN ESTATE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 05/01/2024 | Paul Jeremy Sillis (901132660) has left the board |
| 04/01/2024 | Jeffrey William Roberts (905063512) has left the board |
| 04/01/2024 | Howard Ian Ricklow (911991297) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Nigel Robert Brahams (927774484) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 12/06/2015 | Nick Simon Barry Gould (917220152) has left the board |
| 13/10/2014 | Ian Roger Woolfe (908644389) has left the board |
| 08/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 24/09/2012 | New Board Member Nick Simon Barry Gould Appointed |
| 24/09/2012 | New Board Member Charles Robert Braithwaite Appointed |
| 24/09/2012 | New Board Member Jeffrey William Roberts Appointed |
| 20/09/2012 | Silvia Fazio has left the board |
| 19/01/1970 | New Board Member Sharon Jacqueline Fryer (926107548) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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