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TRAVERS SMITH BRAITHWAITE LIMITED

TRAVERS SMITH BRAITHWAITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAVERS SMITH BRAITHWAITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02132311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAVERS SMITH BRAITHWAITE LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is TRAVERS SMITH BRAITHWAITE LIMITED located?

    Registered Office Address
    10 Snow Hill
    EC1A 2AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVERS SMITH BRAITHWAITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRAVERS SMITH BRAITHWAITE LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for TRAVERS SMITH BRAITHWAITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Andrew Joseph Gillen as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Sian Claire Keall as a director on Dec 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Sian Claire Keall as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Kathleen Anne Russ as a director on Jun 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Edmund Charles Haworth Reed as a director on Oct 19, 2021

    		2 pagesAP01

    Termination of appointment of Spencer Robert Summerfield as a director on Oct 19, 2021

    		1 pagesTM01

    Termination of appointment of Richard Rolland Spedding as a director on Oct 19, 2021

    		1 pagesTM01

    Termination of appointment of Neal Frazer Watson as a director on Jun 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    		5 pagesAA

    Termination of appointment of Paul James Dolman as a director on Mar 15, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Kathleen Anne Russ as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Christopher George Hale as a director on Jun 30, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of TRAVERS SMITH BRAITHWAITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Fiona Elizabeth
    Snow Hill
    EC1A 2AL London
    10
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    		199706610001
    GILLEN, Andrew Joseph
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		EnglandBritishSolicitor142546300001
    REED, Edmund Charles Haworth
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    		EnglandBritishSolicitor142544140001
    BRACKEN, Ruth
    19 Weald Close
    CM14 4QU Brentwood
    Essex
    		Secretary
    19 Weald Close
    CM14 4QU Brentwood
    Essex
    		British31216810001
    JOHNSON, Paul John
    Snow Hill
    EC1A 2AL London
    10
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    		British183084000001
    LONGDON, John Charles
    89 West Street
    CO6 1NT Coggeshall
    Essex
    		Secretary
    89 West Street
    CO6 1NT Coggeshall
    Essex
    		British83240130001
    ADAMS, David Yeates
    2 Walpole Gardens
    Strawberry Hill
    TW2 5SJ Twickenham
    Middlesex
    		Director
    2 Walpole Gardens
    Strawberry Hill
    TW2 5SJ Twickenham
    Middlesex
    		BritishSolicitor1621630002
    CARROLL, Christopher John
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    		Director
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    		EnglandBritishSolicitor142463540001
    COMBES, Michael Patrick
    36 Fairway
    GU1 2XN Guildford
    Surrey
    		Director
    36 Fairway
    GU1 2XN Guildford
    Surrey
    		United KingdomBritishSolicitor102888420001
    DOLMAN, Paul James
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    		Director
    Snow Hill
    EC1A 2AL London
    10
    United Kingdom
    		EnglandBritishSolicitor142546230001
    DOUGLAS, Alasdair Ferguson
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		EnglandBritishSolicitor34152390003
    HALE, Christopher George
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		EnglandBritishSolicitor142546380001
    HILL, Peter Douglas
    35 Emlyn Road
    W12 9TF London
    		Director
    35 Emlyn Road
    W12 9TF London
    		BritishSolicitor53574050001
    INNES, David Heath
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		United KingdomBritishSolicitor142546480001
    KEALL, Sian Claire
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		EnglandBritishSolicitor142546560001
    LONGDON, John Charles
    89 West Street
    CO6 1NT Coggeshall
    Essex
    		Director
    89 West Street
    CO6 1NT Coggeshall
    Essex
    		BritishSolicitor83240130001
    MOORE, Nicholas David
    26 Rheidol Terrace
    N1 8NS London
    		Director
    26 Rheidol Terrace
    N1 8NS London
    		BritishSolicitor18050970001
    RUSS, Kathleen Anne
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		EnglandBritishLawyer142544190001
    SANDERSON, Philip Adam
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		United KingdomBritishSolicitor142544210001
    SPEDDING, Richard Rolland
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		EnglandBritishSolicitor142544300001
    STRANG, David Ivor
    51 Caterham Road
    SE13 5AP London
    		Director
    51 Caterham Road
    SE13 5AP London
    		BritishSolicitor18124700001
    SUMMERFIELD, Spencer Robert
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		United KingdomBritishSolicitor56957290003
    WATSON, Neal Frazer
    Snow Hill
    EC1A 2AL London
    10
    		Director
    Snow Hill
    EC1A 2AL London
    10
    		EnglandBritishSolicitor83825560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVERS SMITH BRAITHWAITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Snow Hill
    EC1A 2AL London
    10
    England
    		Apr 06, 2016
    Snow Hill
    EC1A 2AL London
    10
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityThe Law Of England
    Place RegisteredCompanies House
    Registration NumberOc336962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0