SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company details
- Registered name
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- Company number
- 02911328
- Registered office
- SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX, ENGLAND · 205 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 1994
- Status
- Active
- Age
- 32 years
- Previous names
- SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (to 30 May 2014) · SSH SECRETARIAL SERVICES LIMITED (to 30 May 2014) · HAMMONDS SECRETARIAL SERVICES LIMITED (to 30 May 2014)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: SQUIRE SANDERS SECRETARIAL SERVICES LIMITED, SSH SECRETARIAL SERVICES LIMITED, HAMMONDS SECRETARIAL SERVICES LIMITED.
- A person with significant control here also controls 16 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Director appointed | — | WILKINSON, Andrew James |
| 30/04/2026 | Director resigned | JONES, Jonathan James | — |
| 01/01/2020 | Director resigned | HAXBY, Jane Louise | — |
| 01/01/2020 | Director appointed | — | JONES, Jonathan James |
| 01/01/2017 | Director resigned | CROSSLEY, Peter Mortimer | — |
| 01/01/2017 | Director appointed | — | HAXBY, Jane Louise |
| 06/04/2016 | Person with significant control added | — | Squire Patton Boggs (Uk) Llp |
| 30/05/2014 | Registered name changed | HAMMONDS SECRETARIAL SERVICES LIMITED | SSH SECRETARIAL SERVICES LIMITED |
| 30/05/2014 | Registered name changed | SSH SECRETARIAL SERVICES LIMITED | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 30/05/2014 | Registered name changed | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 01/05/2008 | Director resigned | GILBEY, Bernhard David | — |
| 01/05/2008 | Secretary resigned | GILBEY, Bernhard David | — |
| 04/12/2006 | Director resigned | BURNS, Richard | — |
| 04/12/2006 | Secretary resigned | BURNS, Richard | — |
| 04/12/2006 | Director appointed | — | GILBEY, Bernhard David |
| 04/12/2006 | Secretary appointed | — | GILBEY, Bernhard David |
| 10/11/2004 | Director resigned | JONES, Christopher William | — |
| 10/11/2004 | Director appointed | — | CROSSLEY, Peter Mortimer |
| 28/06/2002 | Director resigned | STIMPSON, Barry John | — |
| 28/06/2002 | Director resigned | HULL, David Julian | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (02911328)
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 22 March 1994 and registered in the United Kingdom under company number 02911328. Its registered office is at SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), 19 CORNWALL STREET, BIRMINGHAM, B3 2DX, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 April 2026. 20 active officers are on record , and the person with significant control is Squire Patton Boggs (Uk) Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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