BRITISH AND IRISH LEGAL INFORMATION INSTITUTE

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BRITISH AND IRISH LEGAL INFORMATION INSTITUTE

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Key Data

Status

Active

Company No.

04131252

Incorporation date

27/12/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 605, Albert House 256-260 Old Street, London EC1V 9DDCopy
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Latest events (Record since 27/12/2000)
dot icon11/03/2026
Confirmation statement made on 2025-12-20 with no updates
dot icon08/01/2026
Termination of appointment of Maria Cahill as a director on 2026-01-01
dot icon18/11/2025
Termination of appointment of Bwb Secretarial Limited as a secretary on 2025-11-18
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/07/2025
Appointment of Professor Rachael Patricia Mulheron as a director on 2024-06-20
dot icon10/07/2025
Appointment of Ms Nathalie Jeanine Allen Prince as a director on 2024-11-23
dot icon19/06/2025
Registered office address changed from 10 Queen Street Place London EC4R 1BE to Office 605, Albert House 256-260 Old Street London EC1V 9DD on 2025-06-19
dot icon12/02/2025
Termination of appointment of Julian Rex Winterton as a director on 2024-06-20
dot icon06/01/2025
Termination of appointment of Andrea Jane Coomber as a director on 2024-06-20
dot icon06/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with no updates
dot icon27/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/03/2023
Appointment of Mr Julian Rex Winterton as a director on 2023-03-01
dot icon24/01/2023
Confirmation statement made on 2022-12-20 with no updates
dot icon13/12/2022
Termination of appointment of Laurence Anton Rabinowitz as a director on 2022-11-25
dot icon19/10/2022
Memorandum and Articles of Association
dot icon19/10/2022
Resolutions
dot icon05/10/2022
Director's details changed for Mr Guy Gibson Beringer on 2022-06-24
dot icon04/10/2022
Appointment of Professor Maria Cahill as a director on 2022-06-24
dot icon04/10/2022
Termination of appointment of Ross Cranston as a director on 2022-06-24
dot icon20/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/01/2022
Confirmation statement made on 2021-12-20 with no updates
dot icon04/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/08/2021
Director's details changed for Professor Carl Franklin Stychin on 2021-08-23
dot icon23/08/2021
Director's details changed for David Barniville on 2021-08-23
dot icon23/08/2021
Appointment of Professor Carl Franklin Stychin as a director on 2021-06-25
dot icon23/08/2021
Appointment of David Barniville as a director on 2021-06-25
dot icon23/08/2021
Termination of appointment of Patrick O'callaghan as a director on 2021-05-19
dot icon21/12/2020
Confirmation statement made on 2020-12-20 with no updates
dot icon20/11/2020
Termination of appointment of Diamond Ayorkor Alba Ashiagbor as a director on 2020-02-02
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/01/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon08/01/2020
Appointment of Mr Joel Daniel Harrison as a director on 2019-11-22
dot icon19/12/2019
Appointment of Ms Emily Allbon as a director on 2019-11-22
dot icon06/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/05/2019
Termination of appointment of Nicholas Alfred Segal as a director on 2019-03-15
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon02/01/2019
Appointment of Dame Maura Mcgowan as a director on 2018-03-16
dot icon19/11/2018
Appointment of Dr Nora Ni Loideain as a director on 2018-11-08
dot icon14/11/2018
Appointment of Professor Diamond Ayorkor Alba Ashiagbor as a director on 2018-03-16
dot icon16/10/2018
Termination of appointment of Patrick Elias as a director on 2018-06-08
dot icon21/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/05/2018
Appointment of Associate Professor Philip Tiet Hue Chung as a director on 2018-03-16
dot icon18/04/2018
Appointment of Mrs Rachel Mary Wood as a director on 2018-03-16
dot icon12/04/2018
Termination of appointment of Alan Alexander Paterson as a director on 2018-03-16
dot icon12/04/2018
Termination of appointment of Julian Rex Winterton as a director on 2018-03-16
dot icon12/04/2018
Termination of appointment of Andrew Mowbray as a director on 2018-03-16
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with no updates
dot icon13/12/2017
Termination of appointment of Philip Leith as a director on 2017-11-01
dot icon14/07/2017
Appointment of Sir Ross Cranston as a director on 2017-06-09
dot icon27/06/2017
Termination of appointment of Stanley Burnton as a director on 2017-06-09
dot icon27/06/2017
Termination of appointment of Stanley Burnton as a director on 2017-06-09
dot icon22/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/03/2017
Director's details changed for Mr Guy Gibson Beringer on 2016-10-21
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon20/12/2016
Director's details changed for Sir Stanley Burnton on 2009-10-01
dot icon20/06/2016
Total exemption full accounts made up to 2015-12-31
dot icon22/12/2015
Annual return made up to 2015-12-20 no member list
dot icon18/12/2015
Termination of appointment of Robin Mostyn Ap Cynan as a director on 2015-10-09
dot icon15/12/2015
Secretary's details changed for Bwb Secretarial Limited on 2015-03-01
dot icon30/06/2015
Total exemption full accounts made up to 2014-12-31
dot icon23/06/2015
Appointment of Ms Andrea Jane Coomber as a director on 2015-06-12
dot icon30/04/2015
Termination of appointment of John Patrick Mee as a director on 2015-03-13
dot icon30/04/2015
Appointment of Dr Patrick O’Callaghan as a director on 2015-03-13
dot icon02/03/2015
Director's details changed for Mr Guy Gibson Beringer on 2015-03-01
dot icon02/03/2015
Director's details changed for Sir Patrick Elias on 2015-03-01
dot icon02/03/2015
Registered office address changed from , 10 Queen Street Place, London, EC4R 1BE, England to 10 Queen Street Place London EC4R 1BE on 2015-03-02
dot icon02/03/2015
Registered office address changed from , 1st Floor, 2-6 Cannon Street, London, EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2015-03-02
dot icon30/12/2014
Annual return made up to 2014-12-20 no member list
dot icon29/07/2014
Total exemption full accounts made up to 2013-12-31
dot icon07/02/2014
Appointment of Laurence Anton Rabinowitz as a director
dot icon09/01/2014
Annual return made up to 2013-12-20 no member list
dot icon25/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon28/06/2013
Termination of appointment of Sampson Freedman as a director
dot icon27/02/2013
Annual return made up to 2012-12-20 no member list
dot icon26/02/2013
Appointment of Nicholas Alfred Segal as a director
dot icon25/02/2013
Appointment of Sir Patrick Elias as a director
dot icon18/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon13/07/2012
Appointment of Mr Guy Gibson Beringer as a director
dot icon12/07/2012
Termination of appointment of Mark Saville of Newdigate as a director
dot icon02/07/2012
Termination of appointment of Stanley Burnton as a secretary
dot icon08/06/2012
Director's details changed for Julian Rex Winterton on 2012-06-08
dot icon05/03/2012
Annual return made up to 2011-12-20 no member list
dot icon02/03/2012
Appointment of Bwb Secretarial Limited as a secretary
dot icon02/03/2012
Termination of appointment of Stephen Lloyd as a secretary
dot icon18/01/2012
Appointment of Sir Stanley Burnton as a director
dot icon18/01/2012
Appointment of Sir Stanley Jeffrey Burnton as a secretary
dot icon18/01/2012
Rectified The TM02 was removed from the public register on 18/04/2012 as it was factually inaccurate or was derived from something factually inaccurate
dot icon16/01/2012
Termination of appointment of Henry Brooke as a director
dot icon06/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-12-20 no member list
dot icon02/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon24/12/2009
Annual return made up to 2009-12-20 no member list
dot icon24/12/2009
Director's details changed for The Rt Hon Lord Mark Oliver Saville of Newdigate on 2009-12-23
dot icon24/12/2009
Director's details changed for Sol Robin Mostyn Ap Cynan on 2009-12-23
dot icon24/12/2009
Register(s) moved to registered inspection location
dot icon24/12/2009
Register inspection address has been changed
dot icon23/12/2009
Director's details changed for Professor Alan Alexander Paterson on 2009-12-23
dot icon23/12/2009
Director's details changed for Julian Rex Winterton on 2009-12-23
dot icon23/12/2009
Director's details changed for Andrew Mowbray on 2009-12-23
dot icon23/12/2009
Director's details changed for Sampson Clive Freedman on 2009-12-23
dot icon23/12/2009
Director's details changed for Dr John Patrick Mee on 2009-12-23
dot icon23/12/2009
Director's details changed for Prof Philip Leith on 2009-12-23
dot icon23/12/2009
Director's details changed for Sir Henry Brooke on 2009-12-23
dot icon30/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon22/01/2009
Annual return made up to 27/12/08
dot icon21/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/01/2008
Annual return made up to 27/12/07
dot icon05/08/2007
Partial exemption accounts made up to 2006-12-31
dot icon21/02/2007
Annual return made up to 27/12/06
dot icon25/07/2006
Partial exemption accounts made up to 2005-12-31
dot icon31/03/2006
Annual return made up to 27/12/05
dot icon27/07/2005
Registered office changed on 27/07/05 from: cheapside house, 138 cheapside, london, EC2V 6BB
dot icon15/07/2005
Partial exemption accounts made up to 2004-12-31
dot icon21/01/2005
Annual return made up to 27/12/04
dot icon08/07/2004
Partial exemption accounts made up to 2003-12-31
dot icon11/01/2004
Annual return made up to 27/12/03
dot icon03/11/2003
Partial exemption accounts made up to 2002-12-31
dot icon19/05/2003
New director appointed
dot icon23/01/2003
Annual return made up to 27/12/02
dot icon23/01/2003
New director appointed
dot icon23/01/2003
New director appointed
dot icon23/01/2003
Director resigned
dot icon23/01/2003
Director resigned
dot icon19/08/2002
Partial exemption accounts made up to 2001-12-31
dot icon22/01/2002
Annual return made up to 27/12/01
dot icon15/01/2002
Secretary resigned
dot icon15/01/2002
New secretary appointed
dot icon08/05/2001
New director appointed
dot icon27/04/2001
New director appointed
dot icon27/04/2001
New director appointed
dot icon27/04/2001
New director appointed
dot icon27/04/2001
New director appointed
dot icon27/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITISH AND IRISH LEGAL INFORMATION INSTITUTE

BRITISH AND IRISH LEGAL INFORMATION INSTITUTE is an(a) Active company incorporated on 27/12/2000 with the registered office located at Office 605, Albert House 256-260 Old Street, London EC1V 9DD. There are currently 11 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 BRITISH AND IRISH LEGAL INFORMATION INSTITUTE?

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BRITISH AND IRISH LEGAL INFORMATION INSTITUTE is currently Active. It was registered on 27/12/2000 .

Where is BRITISH AND IRISH LEGAL INFORMATION INSTITUTE located?

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BRITISH AND IRISH LEGAL INFORMATION INSTITUTE is registered at Office 605, Albert House 256-260 Old Street, London EC1V 9DD.

What does BRITISH AND IRISH LEGAL INFORMATION INSTITUTE do?

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BRITISH AND IRISH LEGAL INFORMATION INSTITUTE operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BRITISH AND IRISH LEGAL INFORMATION INSTITUTE?

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The latest filing was on 11/03/2026: Confirmation statement made on 2025-12-20 with no updates.