BRITISH AND IRISH LEGAL INFORMATION INSTITUTE

BRITISH AND IRISH LEGAL INFORMATION INSTITUTE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRITISH AND IRISH LEGAL INFORMATION INSTITUTE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04131252
    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 BRITISH AND IRISH LEGAL INFORMATION INSTITUTE?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Library activities (91011) / Arts, entertainment and recreation

    Where is BRITISH AND IRISH LEGAL INFORMATION INSTITUTE located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1BE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH AND IRISH LEGAL INFORMATION INSTITUTE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRITISH AND IRISH LEGAL INFORMATION INSTITUTE?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for BRITISH AND IRISH LEGAL INFORMATION INSTITUTE?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julian Rex Winterton as a director on Jun 20, 2024

    1 pagesTM01

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrea Jane Coomber as a director on Jun 20, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    19 pagesAA

    Appointment of Mr Julian Rex Winterton as a director on Mar 01, 2023

    2 pagesAP01

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Laurence Anton Rabinowitz as a director on Nov 25, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Director's details changed for Mr Guy Gibson Beringer on Jun 24, 2022

    2 pagesCH01

    Appointment of Professor Maria Cahill as a director on Jun 24, 2022

    2 pagesAP01

    Termination of appointment of Ross Cranston as a director on Jun 24, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    20 pagesAA

    Director's details changed for Professor Carl Franklin Stychin on Aug 23, 2021

    2 pagesCH01

    Director's details changed for David Barniville on Aug 23, 2021

    2 pagesCH01

    Appointment of Professor Carl Franklin Stychin as a director on Jun 25, 2021

    2 pagesAP01

    Appointment of David Barniville as a director on Jun 25, 2021

    2 pagesAP01

    Termination of appointment of Patrick O'callaghan as a director on May 19, 2021

    1 pagesTM01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Diamond Ayorkor Alba Ashiagbor as a director on Feb 02, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    18 pagesAA

    Who are the officers of BRITISH AND IRISH LEGAL INFORMATION INSTITUTE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BWB SECRETARIAL LIMITED
    Queen Street Place
    EC4R 1BE London
    10
    England
    Secretary
    Queen Street Place
    EC4R 1BE London
    10
    England
    Identification TypeUK Limited Company
    Registration Number04308110
    99233360002
    ALLBON, Emily
    University Of London
    Northampton Square
    EC1V 0HB London
    City Law School
    United Kingdom
    Director
    University Of London
    Northampton Square
    EC1V 0HB London
    City Law School
    United Kingdom
    United KingdomBritishSenior Lecturer265469840001
    BARNIVILLE, David
    Four Courts
    Dublin 7
    The High Court
    Ireland
    Director
    Four Courts
    Dublin 7
    The High Court
    Ireland
    IrelandIrishJudge286515610002
    BERINGER, Guy Gibson
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    United KingdomBritishChair Person170643230003
    CAHILL, Maria, Professor
    University College Cork
    T12 K8af
    Cork
    School Of Law
    Ireland
    Director
    University College Cork
    T12 K8af
    Cork
    School Of Law
    Ireland
    IrelandIrishProfessor Of Law300745240001
    CHUNG, Philip Tiet Hue, Associate Professor
    National St
    2166 Cabramatta
    10
    New South Wales
    Australia
    Director
    National St
    2166 Cabramatta
    10
    New South Wales
    Australia
    AustraliaAustralianAssociate Professor Of Law245895070001
    HARRISON, Joel Daniel
    10 Gresham Street
    EC2V 7JD London
    Milbank Llp
    England
    Director
    10 Gresham Street
    EC2V 7JD London
    Milbank Llp
    England
    United KingdomBritishSolicitor265882630001
    MCGOWAN, Maura, Justice
    Queen Street Place
    EC4R 1BE London
    10
    Director
    Queen Street Place
    EC4R 1BE London
    10
    EnglandBritishJudge253840700001
    NI LOIDEAIN, Nora, Dr
    17 Russell Square
    WC1B 5DR London
    Charles Clore House
    United Kingdom
    Director
    17 Russell Square
    WC1B 5DR London
    Charles Clore House
    United Kingdom
    United KingdomIrishDirector And Lecturer In Law252634010001
    STYCHIN, Carl Franklin, Professor
    17 Russell Square
    WC1B 5DR London
    Institute Of Advanced Legal Studies
    England
    Director
    17 Russell Square
    WC1B 5DR London
    Institute Of Advanced Legal Studies
    England
    EnglandBritishAdministrator279712190003
    WOOD, Rachel Mary
    Queen Street Place
    EC4R 1BE London
    10
    Director
    Queen Street Place
    EC4R 1BE London
    10
    ScotlandBritish,AmericanSolicitor86526180001
    BAKER, Ruth
    10 Hurle Crescent
    Clifton
    BS8 2TA Bristol
    Secretary
    10 Hurle Crescent
    Clifton
    BS8 2TA Bristol
    British81576580001
    BURNTON, Stanley Jeffrey, Sir
    Strand
    WC2A 2LL London
    Royal Courts Of Justice
    Secretary
    Strand
    WC2A 2LL London
    Royal Courts Of Justice
    165988140001
    LLOYD, Stephen Thomas
    44 Dartmouth Row
    Greenwich
    SE10 8AW London
    Secretary
    44 Dartmouth Row
    Greenwich
    SE10 8AW London
    British34882840001
    AP CYNAN, Robin Mostyn
    The Store
    Barn Church Street Madeley
    TF7 5BU Telford
    Shropshire
    Director
    The Store
    Barn Church Street Madeley
    TF7 5BU Telford
    Shropshire
    United KingdomBritishSolicitor45410670001
    ASHIAGBOR, Diamond Ayorkor Alba
    Kent Law School
    Eliot College
    CT2 7NS Canterbury
    University Of Kent
    Kent
    United Kingdom
    Director
    Kent Law School
    Eliot College
    CT2 7NS Canterbury
    University Of Kent
    Kent
    United Kingdom
    EnglandBritishProfessor Of Law252497550001
    BROOKE, Henry, Sir
    5 Cadogan Street
    SW3 2PP London
    Director
    5 Cadogan Street
    SW3 2PP London
    EnglandBritishLord Justice Of Appeal50593290002
    BURNTON, Stanley, Sir
    Strand
    WC2A 2LL London
    Royal Courts Of Justice
    Director
    Strand
    WC2A 2LL London
    Royal Courts Of Justice
    United KingdomUkJudge165990460001
    COOMBER, Andrea Jane
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    EnglandBritishDirector Of Charity132402030001
    CRANSTON, Ross, Sir
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    United KingdomBritishProfessor Of Law235466590001
    ELIAS, Patrick, Sir
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    United KingdomBritishJudge93863040001
    FREEDMAN, Sampson Clive
    18 Cloncurry Street
    SW6 6DS London
    Director
    18 Cloncurry Street
    SW6 6DS London
    United KingdomBritishBarrister86965970001
    LEITH, Philip, Prof
    28 Warren Road
    BT21 0DT Donaghadee
    Co Down
    Director
    28 Warren Road
    BT21 0DT Donaghadee
    Co Down
    Northern IrelandBritishLaw Teacher86966100001
    MCRANDAL, Charles Paul
    Ballyrogan House
    113 Belfast Road
    BT23 4TS Newtownards
    County Down
    Director
    Ballyrogan House
    113 Belfast Road
    BT23 4TS Newtownards
    County Down
    BritishMagistrate75664970001
    MEE, John Patrick, Dr
    Heather Lodge
    18 St Josephs Park The Lough
    IRISH Cork
    County Cork
    Ireland
    Director
    Heather Lodge
    18 St Josephs Park The Lough
    IRISH Cork
    County Cork
    Ireland
    IrelandIrishUniversity Lecturer75665000001
    MOWBRAY, Andrew
    125 Carvers Road
    Oyster Bay
    New South Wales 2225
    Australia
    Director
    125 Carvers Road
    Oyster Bay
    New South Wales 2225
    Australia
    AustraliaAustralianLecturer75665020001
    O'CALLAGHAN, Patrick, Dr
    University College Cork
    Western Road
    Cork
    Law School, Aras Na Laoi
    Ireland
    Director
    University College Cork
    Western Road
    Cork
    Law School, Aras Na Laoi
    Ireland
    IrelandIrishLecturer In Law197271080001
    PATERSON, Alan Alexander, Professor
    7 Summerside Place
    EH6 4PA Edinburgh
    Director
    7 Summerside Place
    EH6 4PA Edinburgh
    ScotlandBritishUniversity Acadmeic75778880001
    RABINOWITZ, Laurence Anton
    Temple
    EC4Y 9AR London
    Old Essex Court
    England
    Director
    Temple
    EC4Y 9AR London
    Old Essex Court
    England
    EnglandBritishBarrister141649530001
    SAVILLE OF NEWDIGATE, Mark Oliver, The Rt Hon Lord
    Keepers Cottage
    Henfold Lane, Beare Green
    RH5 4RP Dorking
    Surrey
    Director
    Keepers Cottage
    Henfold Lane, Beare Green
    RH5 4RP Dorking
    Surrey
    United KingdomBritishLaw Lord73525400001
    SEGAL, Nicholas Alfred
    Fleet Street
    EC4Y 1HS London
    65
    United Kingdom
    Director
    Fleet Street
    EC4Y 1HS London
    65
    United Kingdom
    EnglandBritishSolicitor176154040001
    WEST-KNIGHTS, Laurence James
    27 Marlborough Road
    Chiswick
    W4 4EU London
    Director
    27 Marlborough Road
    Chiswick
    W4 4EU London
    BritishQueens Counsel50424780001
    WINTERTON, Julian Rex
    Queen Street Place
    EC4R 1BE London
    10
    Director
    Queen Street Place
    EC4R 1BE London
    10
    EnglandBritishIals Director (Retired)306502810001
    WINTERTON, Julian Rex
    13 Upsdell Avenue
    N13 6JP London
    Director
    13 Upsdell Avenue
    N13 6JP London
    EnglandBritishLibrarian75664940002

    What are the latest statements on persons with significant control for BRITISH AND IRISH LEGAL INFORMATION INSTITUTE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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