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First Secretary Limited

First Secretary Limited is a dormant company incorporated on 7 October 1998 with the registered office located in Bristol, Bristol. First Secretary Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03645539
Private limited company
Age
27 years
Incorporated 7 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (26 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Bourse, St Brandon's House
29 Great George Street
Bristol
BS1 5QT
United Kingdom
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 6 Lower Park Row Bristol BS1 5BJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Backwell Limited
PSC
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Mutual Companies
Datasearch Nominees Limited
Bristol Legal Services Limited and Thomas Paul Russell are mutual people.
Active
1ST Call Company Formations Limited
Bristol Legal Services Limited and Thomas Paul Russell are mutual people.
Active
Bourse Company Services Limited
Bristol Legal Services Limited and Thomas Paul Russell are mutual people.
Active
Backwell Limited
Bristol Legal Services Limited and Thomas Paul Russell are mutual people.
Active
First Director Limited
Bristol Legal Services Limited and Thomas Paul Russell are mutual people.
Active
Bourse Ltd
Bristol Legal Services Limited and Thomas Paul Russell are mutual people.
Active
Bristol Legal Services Limited
Thomas Paul Russell is a mutual person.
Active
Mulberry Management Limited
Bristol Legal Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 7 Oct 2025
Dormant Accounts Submitted
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Mr Thomas Paul Russell Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Backwell Limited (PSC) Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Bristol Legal Services Limited Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Director's details changed for Mr Thomas Paul Russell on 7 June 2024
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Secretary's details changed for Bristol Legal Services Limited on 13 September 2023
Submitted on 13 Sep 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 13 September 2023
Submitted on 13 Sep 2023
Change of details for Backwell Limited as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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