COLLYER BRISTOW SECRETARIES LIMITED

Overview

Company Name	COLLYER BRISTOW SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03386284
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLLYER BRISTOW SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COLLYER BRISTOW SECRETARIES LIMITED located?

Registered Office Address	St. Martin's Court 10 Paternoster Row EC4M 7EJ London England
Undeliverable Registered Office Address	No

What were the previous names of COLLYER BRISTOW SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
COLLYER-BRISTOW SECRETARIES LIMITED	Jun 12, 1997	Jun 12, 1997

What are the latest accounts for COLLYER BRISTOW SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for COLLYER BRISTOW SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for COLLYER BRISTOW SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Termination of appointment of Paul Jeremy Sillis as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Termination of appointment of Paul Jeremy Sillis as a secretary on Dec 31, 2023	1 pages	TM02

Jan 02, 2024	Termination of appointment of Howard Ian Ricklow as a director on Oct 20, 2023	1 pages	TM01

Jan 02, 2024	Termination of appointment of Jeffrey William Roberts as a director on Nov 17, 2023	1 pages	TM01

Jan 02, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Oct 20, 2022	Director's details changed for Nigel Robert Brahams on Oct 19, 2022	2 pages	CH01

Oct 19, 2022	Change of details for Collyer Bristow Llp as a person with significant control on Oct 19, 2022	2 pages	PSC05

Oct 19, 2022	Director's details changed for Mrs Sharon Jacqueline Fryer on Oct 19, 2022	2 pages	CH01

Oct 19, 2022	Registered office address changed from , First Floor 140 Brompton Road, London, SW3 1HY, England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on Oct 19, 2022	1 pages	AD01

Jun 14, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 17, 2020	Appointment of Nigel Robert Brahams as a director on Dec 15, 2020	2 pages	AP01

Dec 15, 2020	Appointment of Mrs Sharon Jacqueline Fryer as a director on Dec 15, 2020	2 pages	AP01

Nov 12, 2020	Registered office address changed from , 4 Bedford Row, London, WC1R 4TF to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on Nov 12, 2020	1 pages	AD01

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLLYER BRISTOW SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAHAMS, Nigel Robert 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Dec 15, 2020		Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	England	English	1966-8	277744840002
BRAITHWAITE, Charles Robert 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Sep 14, 2012		Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	United Kingdom	British	1976-11	142822790001
FRYER, Sharon Jacqueline 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Dec 15, 2020		Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	England	British	1972-11	261075480001
SILLIS, Paul Jeremy 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Jun 12, 1997	Dec 31, 2023	Secretary	10 Paternoster Row EC4M 7EJ London St. Martin's Court England		British		11326600001
BAILEY, John Christopher Leeksma Crane Grove N7 8LD London 23	Jun 12, 1997	May 31, 2006	Director	Crane Grove N7 8LD London 23	England	British	1956-1	18758630003
BECKER, Richard David 124 Richmond Road Raynes Park SW20 0PA London	Mar 07, 2007	Oct 31, 2007	Director	124 Richmond Road Raynes Park SW20 0PA London		British	1970-12	89124780003
BURDON COOPER, Alan Ruthven 4 Bedford Row WC1R 4DF London	Feb 11, 2004	May 31, 2007	Director	4 Bedford Row WC1R 4DF London		British	1942-6	20699960001
FAZIO, Silvia 4 Bedford Row London WC1R 4DF	Mar 07, 2007	Sep 14, 2012	Director	4 Bedford Row London WC1R 4DF	United Kingdom	Italian	1972-3	119678290001
GOULD, Nick Simon Barry Bedford Row WC1R 4TF London 4 England	Sep 14, 2012	Mar 27, 2015	Director	Bedford Row WC1R 4TF London 4 England	United Kingdom	British	1956-6	172201520001
NEVILLE, Robert Ian 11 Beverley Road Barnes SW13 0LX London	Feb 11, 2004	Jul 31, 2006	Director	11 Beverley Road Barnes SW13 0LX London	United Kingdom	British	1946-6	77828170001
PARR, Christopher Martin 19 Carrick Court Kennington Park Road SE11 4EE London	Apr 23, 2008	Jan 30, 2009	Director	19 Carrick Court Kennington Park Road SE11 4EE London	England	British	1959-10	78664320003
RICKLOW, Howard Ian 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Mar 07, 2007	Oct 20, 2023	Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	United Kingdom	British	1953-5	119912970001
ROBERTS, Jeffrey William 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Sep 14, 2012	Nov 17, 2023	Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	United Kingdom	British	1955-4	50635120001
ROPER, Jonathan Christopher 144 Petts Wood Road Petts Wood BR5 1LF Orpington Kent	Feb 11, 2004	Jan 31, 2007	Director	144 Petts Wood Road Petts Wood BR5 1LF Orpington Kent	England	British	1967-6	105501620001
SANER, John Donaldson Bury Orchard Hudnall Common Little Gaddesden HP4 1QL Berkhamsted Hertfordshire	Dec 05, 2002	Feb 11, 2004	Director	Bury Orchard Hudnall Common Little Gaddesden HP4 1QL Berkhamsted Hertfordshire	United Kingdom	British	1950-9	38763780002
SILLIS, Paul Jeremy 10 Paternoster Row EC4M 7EJ London St. Martin's Court England	Jun 12, 1997	Dec 31, 2023	Director	10 Paternoster Row EC4M 7EJ London St. Martin's Court England	United Kingdom	British	1956-5	11326600001
WITHEY, Gary Martyn 4 Bedford Row London WC1R 4DF	Mar 07, 2007	Mar 02, 2012	Director	4 Bedford Row London WC1R 4DF	United Kingdom	British	1964-9	142249740001
WOOLFE, Ian Roger Bedford Row WC1R 4TF London 4 England	Dec 05, 2002	Sep 30, 2014	Director	Bedford Row WC1R 4TF London 4 England	United Kingdom	British	1946-5	86443890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLYER BRISTOW SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Collyer Bristow Llp

Apr 06, 2016

10 Paternoster Row

EC4M 7EJ London

St. Martin's Court

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc318532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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