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Here’s a quick overview of BRISTOWS SECRETARIAL LIMITED 👀 — a London based business that started in 1994.
BRISTOWS SECRETARIAL LIMITED
- Company statusactive
- Company No02900001
- Age32 years 5 months Incorporated 18 February 1994
- Officers2
Address
First Floor, 100 Victoria Embankment, London, EC4Y 0DH
BRISTOWS SECRETARIAL LIMITED is an active company incorporated on 18 February 1994 and based in London. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 28 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Mar 2015
Accounts With Accounts Type Dormant
11 Years Ago on 15 Jan 2015
Change Person Director Company With Change Date
12 Years Ago on 13 Mar 2014
Change Person Director Company With Change Date
12 Years Ago on 13 Mar 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASS, Miranda Caroline | director | May 1965 | 20 Jul 2000 |
| REDFORD, Iain Peter | director | Apr 1971 | 19 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bristows Llp | 06 Apr 2016 |
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Here’s a quick overview of BRISTOWS SECRETARIAL LIMITED 👀 — a London based business that started in 1994.