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OSBORNE CLARKE SERVICES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osborne Clarke Services. The company was founded 29 years ago and was given the registration number 03049484. The firm's registered office is in LONDON. You can find them at One London Wall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OSBORNE CLARKE SERVICES
Company Number:03049484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director01 January 2022Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director01 January 2023Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary25 April 1995Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director14 January 2015Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director30 September 1996Active
6th, Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director05 July 1995Active
Churchgate House, Church Lane Chew Stoke, Bristol, BS40 8TU

Director05 July 1995Active
Langlands 6 Priory Deane, Westbury On Trym, Bristol, BS9 3EG

Director15 October 1996Active
Withy Tree House, Stone Allerton, Axbridge, BS26 2NJ

Director05 July 1995Active
Stonedale, Woollard, Pensford, Bristol, BS39 4HY

Director01 January 1996Active
1 Napier Road, Redland, Bristol, BS6 6RT

Director05 July 1995Active
9 Highdale Court, Highdale Road, Clevedon, BS21 7LW

Director05 July 1995Active
Holly Lodge 5 West Common, Lindfield, Haywards Heath, RH16 2AJ

Director05 July 1995Active
Manor Farm Streamcross, Lower Claverham, Bristol, BS19 4QD

Director05 July 1995Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director03 March 2014Active
Wrotham Hill Farm, Wrotham Hill Road, Wrotham, TN15 7PU

Director05 July 1995Active
5 Merthyr Terrace, Barnes, London, SW13 8DL

Director05 July 1995Active
Monkswold, Mount Pleasant Monkton Combe, Bath, BA2 7HN

Director26 February 2004Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director25 April 1995Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director25 April 1995Active

People with Significant Control

Osborne Clarke Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type full.

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2023-06-12Address

Move registers to sail company with new address.

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2023-06-12Address

Change sail address company with new address.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type full.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-05-11Officers

Termination secretary company with name termination date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Termination director company with name termination date.

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2022-05-11Officers

Appoint person director company with name date.

Download
2021-11-18Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Change person director company with change date.

Download
2020-11-09Accounts

Accounts with accounts type full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Accounts

Accounts with accounts type full.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-19Officers

Change person director company with change date.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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