Company Information for SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
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Company Registration Number
07766244
Private Limited Company
Active |
Company Name | ||
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SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED | ||
Legal Registered Office | ||
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in B3 | ||
Previous Names | ||
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Company Number | 07766244 | |
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Company ID Number | 07766244 | |
Date formed | 2011-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 09:16:02 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LOUISE HAXBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MORTIMER CROSSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMSARD 3506 LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
HAMSARD 3505 LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
HELIOS BIDCO LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
HELIOS TOPCO LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
PREESALL INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
PORTISHEAD TOPCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
THATCH BIDCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
DAVID PHILLIPS (RENTAL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
HAMSARD 3339 NOT REQUIRED LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 | |
FARRINGDON MANAGEMENT COMPANY | Director | 2017-01-01 | CURRENT | 1985-06-28 | Active | |
HAMMONDS LIMITED | Director | 2017-01-01 | CURRENT | 2009-01-12 | Active | |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Director | 2017-01-01 | CURRENT | 1993-04-02 | Active | |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2017-01-01 | CURRENT | 1993-04-02 | Active | |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1994-03-22 | Active | |
SHE CONSULTANTS LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-03 | Active | |
SQUIRE SANDERS HAMMONDS LIMITED | Director | 2017-01-01 | CURRENT | 2010-11-18 | Active | |
SQUIRE, SANDERS & DEMPSEY (UK) LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-09 | Active | |
SQUIRE PATTON BOGGS PARK LANE LIMITED | Director | 2017-01-01 | CURRENT | 2013-08-16 | Active | |
SQUIRE SANDERS LIMITED | Director | 2017-01-01 | CURRENT | 2014-05-20 | Active | |
HAMMOND SUDDARDS TRUSTEES LIMITED | Director | 2017-01-01 | CURRENT | 1991-08-19 | Active | |
DEVONSHIRE PROMOTIONS LIMITED | Director | 2017-01-01 | CURRENT | 1997-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24 | ||
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Jonathan James Jones on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Jonathan James Jones on 2020-09-01 | |
PSC05 | Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE HAXBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
CH01 | Director's details changed for Jane Louise Haxby on 2019-04-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JANE HAXBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY | |
RES01 | ADOPT ARTICLES 20/01/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
RES15 | CHANGE OF NAME 23/05/2014 | |
CERTNM | Company name changed squire sanders service company LTD\certificate issued on 30/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SQUIRE PATTON BOGGS SERVICE COMPANY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |