BBH (LEGAL SERVICES) LIMITED

Key Data

Status

Active

Company No.

04092584

Incorporation date

18/10/2000

Size

Small

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

23/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (19 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (19 pages)

14/01/2025

Appointment of Mr Jonathan Rhys Edwards as a secretary on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Simon George Wilson as a secretary on 2025-01-13

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

14/05/2024

Appointment of Mr Jonathan Rhys Edwards as a director on 2024-05-07

View PDF (2 pages)

01/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (19 pages)

08/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

03/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (19 pages)

01/02/2023

Registered office address changed from C/O Sj Legal Risk Limited Whitegates Tibberton Newport TF10 8NW England to 2nd Floor, the Hythe Tower Road Birkenhead CH41 1AA on 2023-02-01

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

23/09/2022

Registered office address changed from Eastham Hall Eastham Village Wirral Cheshire CH62 0AF to C/O Sj Legal Risk Limited Whitegates Tibberton Newport TF10 8NW on 2022-09-23

View PDF (1 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (24 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

10/02/2021

Full accounts made up to 2020-04-30

View PDF (23 pages)

12/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

08/09/2020

Appointment of Mr Stephen Jones as a director on 2020-09-08

View PDF (2 pages)

08/09/2020

Termination of appointment of Stephen Cavalier as a director on 2020-09-07

View PDF (1 pages)

07/05/2020

Termination of appointment of Douglas Campbell Christie as a director on 2020-04-30

View PDF (1 pages)

03/02/2020

Full accounts made up to 2019-04-30

View PDF (22 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

31/01/2019

Full accounts made up to 2018-04-30

View PDF (21 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

06/02/2018

Full accounts made up to 2017-04-30

View PDF (20 pages)

02/01/2018

Appointment of Mr Simon George Wilson as a secretary on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Peter Andrew Mulhern as a secretary on 2018-01-01

View PDF (1 pages)

02/01/2018

Appointment of Mr Simon George Wilson as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Peter Andrew Mulhern as a director on 2018-01-01

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

07/02/2017

Full accounts made up to 2016-04-30

View PDF (22 pages)

13/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

03/05/2016

Appointment of Mr Peter Andrew Mulhern as a secretary on 2016-04-26

View PDF (2 pages)

03/05/2016

Termination of appointment of Gavin Roberts as a director on 2016-04-26

View PDF (1 pages)

03/05/2016

Termination of appointment of Gavin David Roberts as a secretary on 2016-04-26

View PDF (1 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

21/01/2016

Appointment of Mr Peter Andrew Mulhern as a director on 2016-01-01

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (8 pages)

02/07/2015

Appointment of Miss Michelle Ellen Cronin as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Appointment of Ms Clare Mellor as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Termination of appointment of David Ian Stothard as a director on 2015-07-01

View PDF (1 pages)

14/05/2015

Termination of appointment of Joanna Meriel Stevens as a director on 2015-05-08

View PDF (1 pages)

03/02/2015

Appointment of Mr Gavin David Roberts as a secretary on 2014-07-15

View PDF (2 pages)

02/02/2015

Termination of appointment of Andrew Lyburn as a secretary on 2014-07-15

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (8 pages)

23/10/2014

Full accounts made up to 2014-04-30

View PDF (17 pages)

15/07/2014

Secretary's details changed for Mr Andrew Lyburn on 2014-07-15

View PDF (1 pages)

15/07/2014

Termination of appointment of Andrew Lyburn as a director on 2014-07-15

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-04-30

View PDF (18 pages)

28/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (8 pages)

05/02/2013

Appointment of Mr Andrew Lyburn as a director

View PDF (2 pages)

04/02/2013

Full accounts made up to 2012-04-30

View PDF (17 pages)

30/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (8 pages)

07/06/2012

Appointment of Mr Gavin Roberts as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Simon Wood as a director

View PDF (1 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (8 pages)

23/11/2011

Director's details changed for Douglas Campbell Christie on 2011-11-04

View PDF (3 pages)

23/11/2011

Director's details changed for David Ian Stothard on 2011-11-04

View PDF (3 pages)

23/11/2011

Director's details changed for Joanna Meriel Stevens on 2011-11-04

View PDF (3 pages)

23/11/2011

Director's details changed for Mr Stephen Cavalier on 2011-11-04

View PDF (2 pages)

23/11/2011

Secretary's details changed for Andrew Lyburn on 2011-11-04

View PDF (2 pages)

10/10/2011

Appointment of Mr Simon Peter Wood as a director

View PDF (2 pages)

20/06/2011

Registered office address changed from Grove House 55 Lowlands Road Harrow HA1 3AP on 2011-06-20

View PDF (2 pages)

24/05/2011

Termination of appointment of David Thompson as a secretary

View PDF (2 pages)

24/05/2011

Termination of appointment of David Thompson as a director

View PDF (2 pages)

24/05/2011

Appointment of Andrew Lyburn as a secretary

View PDF (3 pages)

24/05/2011

Appointment of Doug Christie as a director

View PDF (3 pages)

24/05/2011

Appointment of Joanna Stevens as a director

View PDF (3 pages)

24/05/2011

Appointment of David Stothard as a director

View PDF (3 pages)

20/05/2011

Certificate of change of name

View PDF (3 pages)

20/05/2011

Change of name notice

View PDF (2 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/01/2011

Appointment of Mr David Ashley Thompson as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr David Ashley Thompson as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Carolyn Hurley as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Carolyn Hurley as a secretary

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

04/11/2010

Director's details changed for Stephen Cavalier on 2010-11-04

View PDF (3 pages)

04/11/2010

Director's details changed for Carolyn Hurley on 2010-11-04

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

28/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (15 pages)

02/04/2009

Appointment terminated director phil smith

View PDF (1 pages)

02/04/2009

Appointment terminated director geoffrey shears

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

04/11/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

19/12/2007

Return made up to 18/10/07; no change of members

View PDF (8 pages)

24/04/2007

Amended accounts made up to 2006-04-30

View PDF (12 pages)

12/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

14/11/2006

Return made up to 18/10/06; full list of members

View PDF (8 pages)

23/06/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

15/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

28/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

05/08/2005

New director appointed

View PDF (1 pages)

05/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

05/08/2005

New director appointed

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: 2 lapwing rise heswall wirral CH60 8QH

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

22/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

13/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

07/07/2004

Registered office changed on 07/07/04 from: mallards cottage drive west lower heswall wirral CH60 8NX

View PDF (1 pages)

12/02/2004

Ad 01/11/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

30/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

24/12/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

17/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

02/01/2002

Return made up to 18/10/01; full list of members

View PDF (6 pages)

09/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New secretary appointed

View PDF (2 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (2 pages)

20/10/2000

Registered office changed on 20/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

18/10/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/10/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Keith Rowley	Director	18/10/2000 - 07/07/2005	4
Lyburn, Andrew	Director	22/01/2013 - 15/07/2014	-
Jones, Stephen	Director	08/09/2020 - Present	8
Cavalier, Stephen	Director	07/07/2005 - 07/09/2020	4
Roberts, Gavin	Director	01/06/2012 - 26/04/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Growing of other non-perennial crops

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Description

About BBH (LEGAL SERVICES) LIMITED

BBH (LEGAL SERVICES) LIMITED is an(a) Active company incorporated on 18/10/2000 with the registered office located at 2nd Floor, The Hythe, Tower Road, Birkenhead CH41 1AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBH (LEGAL SERVICES) LIMITED?

BBH (LEGAL SERVICES) LIMITED is currently Active. It was registered on 18/10/2000 .

Where is BBH (LEGAL SERVICES) LIMITED located?

BBH (LEGAL SERVICES) LIMITED is registered at 2nd Floor, The Hythe, Tower Road, Birkenhead CH41 1AA.

What does BBH (LEGAL SERVICES) LIMITED do?

BBH (LEGAL SERVICES) LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BBH (LEGAL SERVICES) LIMITED?

The latest filing was on 23/01/2026: Accounts for a small company made up to 2025-04-30.