FIRST SECRETARY LIMITED

Key Data

Status

Active

Company No.

03645539

Incorporation date

07/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

03/11/2025

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

01/11/2024

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

11/06/2024

Director's details changed for Mr Thomas Paul Russell on 2024-06-07

View PDF (2 pages)

31/10/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

13/09/2023

Change of details for Backwell Limited as a person with significant control on 2023-09-13

View PDF (2 pages)

13/09/2023

Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to Bourse, St Brandon's House 29 Great George Street Bristol BS1 5QT on 2023-09-13

View PDF (1 pages)

13/09/2023

Secretary's details changed for Bristol Legal Services Limited on 2023-09-13

View PDF (1 pages)

31/10/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

05/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Thomas Paul	Director	04/03/2010 - Present	183
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	07/10/1998 - 07/10/1998	3976
BOURSE NOMINEES LIMITED	Nominee Director	07/10/1998 - 07/10/1998	1082
FIRST DIRECTOR LIMITED	Corporate Director	01/06/2000 - 20/10/2008	4
Levingston, Simon William Adrian	Director	07/10/1998 - 01/06/2000	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FIRST SECRETARY LIMITED

FIRST SECRETARY LIMITED is an(a) Active company incorporated on 07/10/1998 with the registered office located at Bourse, St Brandon's House, 29 Great George Street, Bristol BS1 5QT. There are currently 2 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 FIRST SECRETARY LIMITED?

FIRST SECRETARY LIMITED is currently Active. It was registered on 07/10/1998 .

Where is FIRST SECRETARY LIMITED located?

FIRST SECRETARY LIMITED is registered at Bourse, St Brandon's House, 29 Great George Street, Bristol BS1 5QT.

What does FIRST SECRETARY LIMITED do?

FIRST SECRETARY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIRST SECRETARY LIMITED?

The latest filing was on 03/11/2025: Accounts for a dormant company made up to 2025-10-31.