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Home > England & Wales Companies > BBH (LEGAL SERVICES) LIMITED
Company Information for

BBH (LEGAL SERVICES) LIMITED

2ND FLOOR, THE HYTHE, TOWER ROAD, BIRKENHEAD, CH41 1AA,
Company Registration Number
04092584
Private Limited Company
Active

Company Overview

About Bbh (legal Services) Ltd
BBH (LEGAL SERVICES) LIMITED was founded on 2000-10-18 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Bbh (legal Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BBH (LEGAL SERVICES) LIMITED
 
Legal Registered Office
2ND FLOOR, THE HYTHE
TOWER ROAD
BIRKENHEAD
CH41 1AA
Other companies in CH62
 
Previous Names
CLEAR ANSWERS LIMITED20/05/2011
Filing Information
Company Number 04092584
Company ID Number 04092584
Date formed 2000-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB787228683  
Last Datalog update: 2024-11-05 18:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBH (LEGAL SERVICES) LIMITED
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Company Officers of BBH (LEGAL SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE WILSON
 Company Secretary 2018-01-01
STEPHEN CAVALIER
 Director 2005-07-07
DOUGLAS CAMPBELL CHRISTIE
 Director 2011-05-10
MICHELLE ELLEN CRONIN
 Director 2015-07-01
CLARE MELLOR
 Director 2015-07-01
SIMON GEORGE WILSON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW MULHERN
 Company Secretary 2016-04-26 2018-01-01
PETER ANDREW MULHERN
 Director 2016-01-01 2018-01-01
GAVIN DAVID ROBERTS
 Company Secretary 2014-07-15 2016-04-26
GAVIN ROBERTS
 Director 2012-06-01 2016-04-26
DAVID IAN STOTHARD
 Director 2011-05-10 2015-07-01
JOANNA MERIEL STEVENS
 Director 2011-05-10 2015-05-08
ANDREW LYBURN
 Company Secretary 2011-05-10 2014-07-15
ANDREW LYBURN
 Director 2013-01-22 2014-07-15
SIMON PETER WOOD
 Director 2011-08-30 2012-05-31
DAVID ASHLEY THOMPSON
 Company Secretary 2011-01-04 2011-05-10
DAVID ASHLEY THOMPSON
 Director 2011-01-04 2011-05-10
CAROLYN HURLEY
 Company Secretary 2005-07-27 2011-01-04
CAROLYN HURLEY
 Director 2005-07-27 2011-01-04
GEOFFREY DAVID SHEARS
 Director 2005-07-07 2009-04-01
PHILIP ANDREW SMITH
 Director 2005-07-07 2009-04-01
DERYN SUZANNE ROWLEY
 Company Secretary 2000-10-18 2005-07-07
KEITH ROWLEY
 Director 2000-10-18 2005-07-07
DOROTHY MAY GRAEME
 Nominated Secretary 2000-10-18 2000-10-18
LESLEY JOYCE GRAEME
 Nominated Director 2000-10-18 2000-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CAVALIER THE THOMPSON FOUNDATION Director 2014-07-10 CURRENT 2014-07-10 Active
DOUGLAS CAMPBELL CHRISTIE ROWLEY ASHWORTH LIMITED Director 2015-03-01 CURRENT 1988-10-28 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
2024-10-31CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-03SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM C/O Sj Legal Risk Limited Whitegates Tibberton Newport TF10 8NW England
2023-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/23 FROM C/O Sj Legal Risk Limited Whitegates Tibberton Newport TF10 8NW England
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Eastham Hall Eastham Village Wirral Cheshire CH62 0AF
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-08AP01DIRECTOR APPOINTED MR STEPHEN JONES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAVALIER
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL CHRISTIE
2020-02-03AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-02AP03Appointment of Mr Simon George Wilson as company secretary on 2018-01-01
2018-01-02TM02Termination of appointment of Peter Andrew Mulhern on 2018-01-01
2018-01-02AP01DIRECTOR APPOINTED MR SIMON GEORGE WILSON
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW MULHERN
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-03AP03Appointment of Mr Peter Andrew Mulhern as company secretary on 2016-04-26
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTS
2016-05-03TM02Termination of appointment of Gavin David Roberts on 2016-04-26
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-21AP01DIRECTOR APPOINTED MR PETER ANDREW MULHERN
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-16AR0104/11/15 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MISS MICHELLE ELLEN CRONIN
2015-07-01AP01DIRECTOR APPOINTED MS CLARE MELLOR
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN STOTHARD
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MERIEL STEVENS
2015-02-03AP03Appointment of Mr Gavin David Roberts as company secretary on 2014-07-15
2015-02-02TM02Termination of appointment of Andrew Lyburn on 2014-07-15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-02AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW LYBURN on 2014-07-15
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYBURN
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-28AR0104/11/13 FULL LIST
2013-02-05AP01DIRECTOR APPOINTED MR ANDREW LYBURN
2013-02-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-30AR0104/11/12 FULL LIST
2012-06-07AP01DIRECTOR APPOINTED MR GAVIN ROBERTS
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-23AR0104/11/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STOTHARD / 04/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MERIEL STEVENS / 04/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL CHRISTIE / 04/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAVALIER / 04/11/2011
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW LYBURN / 04/11/2011
2011-10-10AP01DIRECTOR APPOINTED MR SIMON PETER WOOD
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AP
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2011-05-24AP03SECRETARY APPOINTED ANDREW LYBURN
2011-05-24AP01DIRECTOR APPOINTED DOUG CHRISTIE
2011-05-24AP01DIRECTOR APPOINTED JOANNA STEVENS
2011-05-24AP01DIRECTOR APPOINTED DAVID STOTHARD
2011-05-20RES15CHANGE OF NAME 10/05/2011
2011-05-20CERTNMCOMPANY NAME CHANGED CLEAR ANSWERS LIMITED CERTIFICATE ISSUED ON 20/05/11
2011-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-11AP01DIRECTOR APPOINTED MR DAVID ASHLEY THOMPSON
2011-01-11AP03SECRETARY APPOINTED MR DAVID ASHLEY THOMPSON
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN HURLEY
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN HURLEY
2010-11-04AR0104/11/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAVALIER / 04/11/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HURLEY / 04/11/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-28AR0104/11/09 FULL LIST
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY SHEARS
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR PHIL SMITH
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION FULL
2007-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/07
2007-12-19363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-04-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-14363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-06-23225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-11-15363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-28288aNEW DIRECTOR APPOINTED
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2 LAPWING RISE HESWALL WIRRAL CH60 8QH
2005-07-20288bSECRETARY RESIGNED
2005-07-20288bDIRECTOR RESIGNED
2004-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: MALLARDS COTTAGE DRIVE WEST LOWER HESWALL WIRRAL CH60 8NX
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BBH (LEGAL SERVICES) LIMITED 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 BBH (LEGAL SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBH (LEGAL SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

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

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 BBH (LEGAL SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of BBH (LEGAL SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBH (LEGAL SERVICES) LIMITED
Trademarks
We have not found any records of BBH (LEGAL SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BBH (LEGAL SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-04-24 GBP £428
Doncaster Council 2013-03-07 GBP £268
Doncaster Council 2013-03-07 GBP £268 SUPPLIES AND SERVICES
Sandwell Metroplitan Borough Council 2012-06-01 GBP £750
Sandwell Metroplitan Borough Council 2012-02-14 GBP £6,701

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BBH (LEGAL SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBH (LEGAL SERVICES) LIMITED 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 BBH (LEGAL SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH41 1AA