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Company profile

First Secretary Limited

UK company 03645539, incorporated on 7 October 1998.

First Secretary Limited is a UK company with status Active founded in 1998 based in South West England.

Company number
03645539
Incorporated
7 Oct 1998
Companies House status
Active

Company identity

Founded / incorporated
7 October 1998

Company number 03645539

Verify at Companies House
Legal name
FIRST SECRETARY LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
BOURSE, ST BRANDON'S HOUSE
29 GREAT GEORGE STREET
BRISTOL
UNITED KINGDOM
BS1 5QT
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
First Secretary Limited
CRN 03645539
2
Direct controller Active LTD
Backwell Limited
CRN 03932560
3
Intermediate controller Active LTD
Bourse Nominees Limited
CRN 03278978
4
Ultimate controller Active LTD
Bristol Legal Services Limited
CRN 01853092

Latest accounts

Financial period: 1 Nov 2024 to 31 Oct 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Jul
2027

Accounts due

Accounts Due

Next accounts due date

19 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2025

Accounts filed

Accounts

Last accounts made up date

05 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

07 Oct
1998

Incorporated

Inception

Company registered at Companies House