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Bbh (Legal Services) Limited

04092584

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, The Hythe, Tower Road, Birkenhead, CH41 1AA
Incorporated 18/10/2000

Previously known as

Clear Answers Limited · until 20/05/2011

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

69102
Solicitors

Officers

Ms Clare Mellor

director · Since 01/07/2015

SOLICITOR

BRITISH · ENGLAND

Also on 4 other boards

Mrs Michelle Ellen Cronin

director · Since 01/07/2015

SOLICITOR

BRITISH · WALES

Also on 1 other board

Clare Mellor

director · Since 01/07/2015

British · England

Michelle Ellen Cronin

director · Since 01/07/2015

British · Wales

Mr Simon George Wilson

director · Since 01/01/2018

SOLICITOR

BRITISH · UNITED KINGDOM

Simon George Wilson

director · Since 01/01/2018

British · United Kingdom

Stephen Jones

director · Since 08/09/2020

British · England

Mr Stephen Jones

director · Since 08/09/2020

SOLICITOR

BRITISH · ENGLAND

Also on 3 other boards

Jonathan Rhys Edwards

director · Since 07/05/2024

British · United Kingdom

Mr Jonathan Rhys Edwards

director · Since 07/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Jonathan Rhys Edwards

secretary · Since 13/01/2025

Also on 2 other boards

Jonathan Rhys Edwards

secretary · Since 13/01/2025

Former

Lesley Joyce Graeme

nominee director · Resigned 18/10/2000

Dorothy May Graeme

nominee secretary · Resigned 18/10/2000

Deryn Suzanne Rowley

secretary · Resigned 07/07/2005

Keith Rowley

director · Resigned 07/07/2005

Philip Andrew Smith

director · Resigned 01/04/2009

Geoffrey David Shears

director · Resigned 01/04/2009

Carolyn Hurley

secretary · Resigned 04/01/2011

Carolyn Hurley

director · Resigned 04/01/2011

David Ashley Thompson

director · Resigned 10/05/2011

David Ashley Thompson

secretary · Resigned 10/05/2011

Simon Peter Wood

director · Resigned 31/05/2012

Andrew Lyburn

secretary · Resigned 15/07/2014

Andrew Lyburn

director · Resigned 15/07/2014

Joanna Meriel Stevens

director · Resigned 08/05/2015

David Ian Stothard

director · Resigned 01/07/2015

Gavin Roberts

director · Resigned 26/04/2016

Gavin David Roberts

secretary · Resigned 26/04/2016

Peter Andrew Mulhern

director · Resigned 01/01/2018

Peter Andrew Mulhern

secretary · Resigned 01/01/2018

Douglas Campbell Christie

director · Resigned 30/04/2020

Stephen Cavalier

director · Resigned 07/09/2020

Simon George Wilson

secretary · Resigned 13/01/2025

Persons with Significant Control

Thompsons Solicitors Llp

75–100% shares

Reg: Oc356468 · England And Wales · Llp

Notified 01/09/2016

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 2nd Floor, The Hythe
2026-09-25

2ND FLOOR, THE HYTHE

post town → Birkenhead
2026-09-25

BIRKENHEAD

officer appointed → EDWARDS, Jonathan Rhys
2026-09-25
officer appointed → CRONIN, Michelle Ellen
2026-09-25
officer appointed → EDWARDS, Jonathan Rhys
2026-09-25
officer appointed → JONES, Stephen
2026-09-25
officer appointed → MELLOR, Clare
2026-09-25
officer appointed → WILSON, Simon George
2026-09-25

Filing History100 filings

Accounts filed

accounts with accounts type small

23/01/202619 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/01/202519 pages · PDF
AP03

appoint person secretary company with name date

14/01/20252 pages · PDF
TM02

termination secretary company with name termination date

13/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20244 pages · PDF
Director appointed

appoint person director company with name date

14/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

01/02/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/02/202319 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20221 page · PDF
Accounts filed

accounts with accounts type small

31/01/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Director resigned

termination director company with name termination date

08/09/20201 page · PDF
Director resigned

termination director company with name termination date

07/05/20201 page · PDF
Accounts filed

accounts with accounts type full

03/02/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201820 pages · PDF
AP03

appoint person secretary company with name date

02/01/20182 pages · PDF
TM02

termination secretary company with name termination date

02/01/20181 page · PDF
Director appointed

appoint person director company with name date

02/01/20182 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201722 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20165 pages · PDF
AP03

appoint person secretary company with name date

03/05/20162 pages · PDF
Director resigned

termination director company with name termination date

03/05/20161 page · PDF
TM02

termination secretary company with name termination date

03/05/20161 page · PDF
Accounts filed

accounts with accounts type full

04/02/201617 pages · PDF
Director appointed

appoint person director company with name date

21/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20158 pages · PDF
Director appointed

appoint person director company with name date

02/07/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Director resigned

termination director company with name termination date

14/05/20151 page · PDF
AP03

appoint person secretary company with name date

03/02/20152 pages · PDF
TM02

termination secretary company with name termination date

02/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20148 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201417 pages · PDF
CH03

change person secretary company with change date

15/07/20141 page · PDF
Director resigned

termination director company with name termination date

15/07/20141 page · PDF
Accounts filed

accounts with accounts type full

23/12/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20138 pages · PDF
Director appointed

appoint person director company with name

05/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20128 pages · PDF
Director appointed

appoint person director company with name

07/06/20122 pages · PDF
Director resigned

termination director company with name

01/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20118 pages · PDF
Director details changed

change person director company with change date

23/11/20113 pages · PDF
Director details changed

change person director company with change date

23/11/20113 pages · PDF
Director details changed

change person director company with change date

23/11/20113 pages · PDF
Director details changed

change person director company with change date

23/11/20112 pages · PDF
CH03

change person secretary company with change date

23/11/20112 pages · PDF
Director appointed

appoint person director company with name

10/10/20112 pages · PDF
Address changed

change registered office address company with date old address

20/06/20112 pages · PDF
TM02

termination secretary company with name

24/05/20112 pages · PDF
Director resigned

termination director company with name

24/05/20112 pages · PDF
AP03

appoint person secretary company with name

24/05/20113 pages · PDF
Director appointed

appoint person director company with name

24/05/20113 pages · PDF
Director appointed

appoint person director company with name

24/05/20113 pages · PDF
Director appointed

appoint person director company with name

24/05/20113 pages · PDF
CERTNM

certificate change of name company

20/05/20113 pages · PDF
CONNOT

change of name notice

20/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20114 pages · PDF
Director appointed

appoint person director company with name

11/01/20112 pages · PDF
AP03

appoint person secretary company with name

11/01/20111 page · PDF
Director resigned

termination director company with name

11/01/20111 page · PDF
TM02

termination secretary company with name

11/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20105 pages · PDF
Director details changed

change person director company with change date

04/11/20103 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/200915 pages · PDF
288b

legacy

02/04/20091 page · PDF
288b

legacy

02/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20093 pages · PDF
363a

legacy

04/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/200811 pages · PDF
363s

legacy

19/12/20078 pages · PDF
AAMD

accounts amended with made up date

24/04/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20077 pages · PDF
363s

legacy

14/11/20068 pages · PDF
225

legacy

23/06/20061 page · PDF
363s

legacy

15/11/20057 pages · PDF
288a

legacy

28/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/200513 pages · PDF
288a

legacy

05/08/20051 page · PDF
288a

legacy

05/08/20051 page · PDF
288a

legacy

05/08/20051 page · PDF
287

legacy

20/07/20051 page · PDF
288b

legacy

20/07/20051 page · PDF