BBH (Legal Services) Limited

Active04092584 Private limited company
Incorporated
18 October 2000 (26 years)
Previously known as
Clear Answers Limited (until 20 May 2011)
Industry
Solicitors (69102)
Directors
Simon George Wilson
Owned by
Accounts type
Small
Region
North West
Address
2nd Floor
The Hythe
Tower Road
Birkenhead
CH41 1AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Edwards, Jonathan Rhys
Secretary · Appointed 13 January 2025
Director · Appointed 7 May 2024
British
Born August 1988 (38)
Director · Appointed 8 September 2020
Also at Cheviot Trustees Limited
British
Born April 1961 (65)
Wilson, Simon George
Director · Appointed 1 January 2018
British
Born October 1970 (56)
Director · Appointed 1 July 2015
Also at Thompsons Solicitors LLP, Rowley Ashworth Limited
Irish
Born June 1977 (49)
Director · Appointed 1 July 2015
Also at Rowley Ashworth Limited, Thompsons Solicitors LLP, The Thompson Foundation
British
Born January 1972 (54)
Officer history (22 former)
13 January 2025
Appointed Edwards, Jonathan Rhys as Secretary
13 January 2025
Resigned Wilson, Simon George as Secretary
7 May 2024
Appointed Edwards, Jonathan Rhys as Director
8 September 2020
Appointed Jones, Stephen as Director
7 September 2020
Resigned Cavalier, Stephen as Director
30 April 2020
Resigned Christie, Douglas Campbell as Director
1 January 2018
Resigned Mulhern, Peter Andrew as Director
1 January 2018
Appointed Wilson, Simon George as Director
1 January 2018
Appointed Wilson, Simon George as Secretary
1 January 2018
Resigned Mulhern, Peter Andrew as Secretary
26 April 2016
Appointed Mulhern, Peter Andrew as Secretary
26 April 2016
Resigned Roberts, Gavin as Director
26 April 2016
Resigned Roberts, Gavin David as Secretary
1 January 2016
Appointed Mulhern, Peter Andrew as Director
1 July 2015
Appointed Mellor, Clare as Director
1 July 2015
Resigned Stothard, David Ian as Director
1 July 2015
Appointed Cronin, Michelle Ellen as Director
8 May 2015
Resigned Stevens, Joanna Meriel as Director
15 July 2014
Resigned Lyburn, Andrew as Director
15 July 2014
Resigned Lyburn, Andrew as Secretary
15 July 2014
Appointed Roberts, Gavin David as Secretary
22 January 2013
Appointed Lyburn, Andrew as Director
1 June 2012
Appointed Roberts, Gavin as Director
31 May 2012
Resigned Wood, Simon Peter as Director
30 August 2011
Appointed Wood, Simon Peter as Director
10 May 2011
Appointed Christie, Douglas Campbell as Director
10 May 2011
Appointed Stothard, David Ian as Director
10 May 2011
Resigned Thompson, David Ashley as Secretary
10 May 2011
Resigned Thompson, David Ashley as Director
10 May 2011
Appointed Stevens, Joanna Meriel as Director
10 May 2011
Appointed Lyburn, Andrew as Secretary
4 January 2011
Appointed Thompson, David Ashley as Secretary
4 January 2011
Appointed Thompson, David Ashley as Director
4 January 2011
Resigned Hurley, Carolyn as Secretary
4 January 2011
Resigned Hurley, Carolyn as Director
1 April 2009
Resigned Shears, Geoffrey David as Director
1 April 2009
Resigned Smith, Philip Andrew as Director
27 July 2005
Appointed Hurley, Carolyn as Director
27 July 2005
Appointed Hurley, Carolyn as Secretary
7 July 2005
Appointed Smith, Philip Andrew as Director
7 July 2005
Appointed Shears, Geoffrey David as Director
7 July 2005
Appointed Cavalier, Stephen as Director
7 July 2005
Resigned Rowley, Deryn Suzanne as Secretary
7 July 2005
Resigned Rowley, Keith as Director
18 October 2000
Appointed Graeme, Dorothy May as Nominee Secretary
18 October 2000
Resigned Graeme, Dorothy May as Nominee Secretary
18 October 2000
Appointed Graeme, Lesley Joyce as Nominee Director
18 October 2000
Resigned Graeme, Lesley Joyce as Nominee Director
18 October 2000
Appointed Rowley, Deryn Suzanne as Secretary
18 October 2000
Appointed Rowley, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Llp
Reg. no. Oc356468

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Thompsons Solicitors LLP
BBH (Legal Services) Limited This company Owns 75–100% of shares
Rowley Ashworth Limited Has significant influence or control
The Thompson Foundation Has significant influence or control
Thompsons Trust Corporation Limited Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates30 September 2026
23 January 2026Accounts for a small company30 April 2025
30 October 2025Confirmation statement with no updates30 October 2025
27 January 2025Accounts for a small company30 April 2024
14 January 2025Appointment of a secretary
Show all 118 filings

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