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Collyer Bristow Secretaries Limited
- Incorporated
- 12 June 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Nigel Robert Brahams
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor Ldn:w3 Noble StreetLondonEC2V 7EE
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Brahams, Nigel Robert
Director · Appointed 15 December 2020
English
Born August 1966 (60)
British
Born November 1972
Director · Appointed 14 September 2012
Also at Collyer Bristow LLP · more companies
British
Born November 1976
Officer history (15 former)
31 December 2023
31 December 2023
17 November 2023
20 October 2023
15 December 2020
Appointed Brahams, Nigel Robert as Director
15 December 2020
27 March 2015
30 September 2014
Resigned Woolfe, Ian Roger as Director
14 September 2012
14 September 2012
14 September 2012
14 September 2012
2 March 2012
30 January 2009
23 April 2008
31 October 2007
31 May 2007
7 March 2007
7 March 2007
7 March 2007
7 March 2007
31 January 2007
31 July 2006
31 May 2006
11 February 2004
11 February 2004
11 February 2004
11 February 2004
5 December 2002
Appointed Woolfe, Ian Roger as Director
5 December 2002
12 June 1997
12 June 1997
12 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318532
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bedford Row Properties Limited Owns 75–100% of shares
Collyer Bristow Secretaries Limited This company Owns 75–100% of shares
Collyer Bristow Trustees Limited Owns 75–100% of shares
Holborn Estate Nominees Limited Owns 75–100% of shares
Byron and Marlowe Courts Management Company Limited Owns 25–50% of shares (as a firm)
Low Farm Developments LLP Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 18 June 2026 | Registered office address changed | |||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 7 January 2025 | Accounts for a dormant company | 30 April 2024 |
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