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Company Information for

LINKLATERS BUSINESS SERVICES

One Silk Street, London, EC2Y 8HQ,
Company Registration Number
00633907
Private Unlimited Company
Active

Company Overview

About Linklaters Business Services
LINKLATERS BUSINESS SERVICES was founded on 1959-07-30 and has its registered office in . The organisation's status is listed as "Active". Linklaters Business Services is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINKLATERS BUSINESS SERVICES
 
Legal Registered Office
One Silk Street
London
EC2Y 8HQ
Other companies in EC2Y
 
Filing Information
Company Number 00633907
Company ID Number 00633907
Date formed 1959-07-30
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 
Latest return 2024-11-24
Return next due 2025-12-08
Type of accounts FULL
Last Datalog update: 2024-11-28 13:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKLATERS BUSINESS SERVICES
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Companies with same name LINKLATERS BUSINESS SERVICES
The following companies were found which have the same name as LINKLATERS BUSINESS SERVICES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINKLATERS BUSINESS SERVICES HOLDINGS ONE SILK STREET LONDON EC2Y 8HQ Active Company formed on the 2010-03-02
LINKLATERS BUSINESS SERVICES (NOMINEES) LIMITED Active Company formed on the 1986-07-04
LINKLATERS BUSINESS SERVICES (SECRETARIES) LIMITED Active Company formed on the 1986-07-04
Linklaters Business Services Holdings (H.K.) Limited Active Company formed on the 2010-03-09
LINKLATERS BUSINESS SERVICES (H.K.) LIMITED Active Company formed on the 1987-01-16

Company Officers of LINKLATERS BUSINESS SERVICES

Current Directors
Officer Role Date Appointed
RAYMOND MARTIN COHEN
 Company Secretary 2003-12-10
RAYMOND MARTIN COHEN
 Director 2004-11-10
PETER DAVID HICKMAN
 Director 2009-02-18
CHARLES RICHARD JACOBS
 Director 2016-10-01
CHRISTINE MARY LYNCH
 Director 2012-03-05
GIDEON DAVID MOORE
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES ELLIOTT
 Director 2011-11-04 2016-10-01
SIMON JAMES DAVIES
 Director 2008-02-20 2016-01-01
ALASTAIR MITCHELL
 Director 2008-02-20 2012-07-13
JILL KING
 Director 2005-06-15 2011-12-05
DAVID WATSON CHEYNE
 Director 2006-09-20 2011-11-04
SIMON THOMPSON
 Director 2002-06-06 2011-01-31
NICHOLAS ROGER HEYWOOD WADDINGTON
 Director 1999-10-06 2008-12-31
ANTHONY LIONEL ANGEL
 Director 1998-11-17 2008-02-20
JOHN WILLIAM ANTHONY CANN
 Director 1996-04-01 2006-09-20
DAVID WATSON CHEYNE
 Director 2000-06-28 2005-06-02
STELLA PANTELIDES
 Director 2003-06-04 2004-12-31
JAMSHED WADIA
 Director 2001-12-19 2004-07-31
JENNIFER CURLEY
 Company Secretary 2003-10-15 2003-12-10
GILES ST AUBYN PUGH
 Director 1997-10-22 2003-11-28
JAMES TERENCE KYLE
 Director 1995-06-01 2003-07-31
PETER IMRICH SAKAL
 Company Secretary 1998-05-29 2003-07-02
GEOFFREY FRANCIS MAY
 Director 1993-08-16 2002-07-26
DAVID MARK PAYNE
 Director 2000-08-23 2001-12-31
CHARLES MARTIN ALLEN-JONES
 Director 1996-09-03 2001-09-30
SHANE GERARD GRIFFIN
 Director 1999-05-19 2001-09-30
ANDREW TAYLOR
 Director 1996-09-03 2000-06-21
JOHN CHANNON TUCKER
 Director 1998-08-19 1999-05-19
BRIMSLEY RICHARD INGEBRETH NICHOLSON
 Director 1998-08-19 1998-11-17
ROBIN EDWARD LANDON
 Director 1992-11-14 1998-09-11
ANTHONY DAVID BLACKETT
 Company Secretary 1992-11-14 1998-05-29
ANTHONY DAVID BLACKETT
 Director 1992-11-14 1998-05-29
WILLIAM HUDSON BARRY DEAN
 Director 1992-11-14 1996-08-29
CHRISTOPHER NICHOLL GORMAN
 Director 1992-11-14 1995-06-01
MARK HEBBERTON SHELDON
 Director 1992-11-14 1994-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MARTIN COHEN HACKWOOD DIRECTORS LIMITED Director 2018-06-04 CURRENT 1991-04-10 Active
RAYMOND MARTIN COHEN HACKWOOD SECRETARIES LIMITED Director 2018-06-04 CURRENT 1991-04-10 Active
PETER DAVID HICKMAN LBSH LIMITED Director 2011-01-31 CURRENT 2009-08-05 Active - Proposal to Strike off
PETER DAVID HICKMAN LINKLATERS BUSINESS SERVICES HOLDINGS Director 2010-03-02 CURRENT 2010-03-02 Active
PETER DAVID HICKMAN LINKLATERS SERVICES LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
CHARLES RICHARD JACOBS LBSH LIMITED Director 2016-10-01 CURRENT 2009-08-05 Active - Proposal to Strike off
CHARLES RICHARD JACOBS LINKLATERS CIS Director 2016-10-01 CURRENT 1994-05-17 Active
CHARLES RICHARD JACOBS LINKLATERS BUSINESS SERVICES HOLDINGS Director 2016-09-29 CURRENT 2010-03-02 Active
CHARLES RICHARD JACOBS LINKLATERS SERVICES LIMITED Director 2016-09-29 CURRENT 2009-06-03 Active
CHARLES RICHARD JACOBS HACKWOOD NOMINEES LIMITED Director 2016-09-29 CURRENT 1955-10-01 Active
CHARLES RICHARD JACOBS LINKLATERS (EUROPE) HOLDINGS Director 2016-09-29 CURRENT 1998-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-11-06AAFULL ACCOUNTS MADE UP TO 30/04/23
2023-01-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN PEERS
2023-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN PEERS
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-14Appointment of Hackwood Secretaries Limited as company secretary on 2022-11-01
2022-11-14Appointment of Hackwood Secretaries Limited as company secretary on 2022-11-01
2022-11-14AP04Appointment of Hackwood Secretaries Limited as company secretary on 2022-11-01
2022-11-01TM02Termination of appointment of Michael John Bennett on 2022-10-31
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BENNETT
2022-10-13FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-02-07DIRECTOR APPOINTED CHRISTOPHER JOHN HOLT
2022-02-07APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HICKMAN
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HICKMAN
2022-02-07AP01DIRECTOR APPOINTED CHRISTOPHER JOHN HOLT
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-07-20AP01DIRECTOR APPOINTED PAUL GARETH LEWIS
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON DAVID MOORE
2021-07-06AP01DIRECTOR APPOINTED AEDAMAR ITA COMISKEY
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD JACOBS
2021-05-06AP03Appointment of Michael John Bennett as company secretary on 2021-05-01
2021-05-06AP01DIRECTOR APPOINTED MICHAEL JOHN BENNETT
2021-05-05TM02Termination of appointment of Raymond Martin Cohen on 2021-04-30
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARTIN COHEN
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-10-26AAFULL ACCOUNTS MADE UP TO 30/04/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-05AP01DIRECTOR APPOINTED ANGELA LOUISE OGILVIE
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY LYNCH
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-14AAFULL ACCOUNTS MADE UP TO 30/04/18
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 110000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-26CH01Director's details changed for Mr Charlie Richard Jacobs on 2016-10-01
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 110000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ELLIOTT
2016-10-31AP01DIRECTOR APPOINTED MR CHARLIE RICHARD JACOBS
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES DAVIES
2015-12-07AP01DIRECTOR APPOINTED GIDEON DAVID MOORE
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 110000
2015-12-07AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 110000
2014-11-25AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 110000
2014-01-09AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-12-07AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL
2012-03-27AP01DIRECTOR APPOINTED CHRISTINE MARY LYNCH
2012-01-26AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-09AP01DIRECTOR APPOINTED ROBERT JAMES ELLIOTT
2011-12-09AR0114/11/11 ANNUAL RETURN FULL LIST
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JILL KING
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON
2010-12-01AR0114/11/10 FULL LIST
2010-11-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HICKMAN / 03/09/2010
2010-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010
2010-04-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-30AR0114/11/09 FULL LIST
2009-11-26AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-03-31288aDIRECTOR APPOINTED PETER HICKMAN
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HEYWOOD WADDINGTON
2008-11-28363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATSON / 01/11/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMPSON / 01/11/2008
2008-03-04288aDIRECTOR APPOINTED SIMON JAMES DAVIES
2008-03-04288aDIRECTOR APPOINTED ALASTAIR MITCHELL
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ANGEL
2007-11-28363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-24363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-20288bDIRECTOR RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2004-11-30363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-17288aNEW DIRECTOR APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2003-12-16288bSECRETARY RESIGNED
2003-12-16288bDIRECTOR RESIGNED
2003-12-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINKLATERS BUSINESS SERVICES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINKLATERS BUSINESS SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKLATERS BUSINESS SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKLATERS BUSINESS SERVICES

Intangible Assets
Patents
We have not found any records of LINKLATERS BUSINESS SERVICES registering or being granted any patents
Domain Names

LINKLATERS BUSINESS SERVICES owns 1 domain names.

tomaprhyspryce.co.uk  

Trademarks
We have not found any records of LINKLATERS BUSINESS SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKLATERS BUSINESS SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINKLATERS BUSINESS SERVICES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for LINKLATERS BUSINESS SERVICES for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council Offices and Premises 750 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ GBP £60,6392011-11-02
Colchester Borough Council OFFICES AND PREMISES 310/320 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ GBP £171,3182000-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKLATERS BUSINESS SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINKLATERS BUSINESS SERVICES any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2Y 8HQ