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Company number
04874163

ELLIS JONES COMPANY SECRETARIAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELLIS JONES COMPANY SECRETARIAL LIMITED
Company number
04874163
Registered office
C/O ELLIS JONES SOLICITORS LLP, 302, CHARMINSTER ROAD, BOURNEMOUTH, BH8 9RU, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nigel John Taylor
owns 75–100% of shares
Notified 06/04/2016
Mr Nigel Robert Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/08/2021
Mrs Lauren Elizabeth Day Rapkins
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/08/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel Robert Smith
born 03/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 18/08/2021 Controls 11 companies
Mrs Lauren Elizabeth Day Rapkins
born 12/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/08/2017 Controls 5 companies
Mr Nigel John Taylor
born 12/1954 · England owns 75–100% of shares Control ended 23/08/2017 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2021 Person with significant control added Mr Nigel Robert Smith
23/08/2017 Person with significant control ceased Mr Nigel John Taylor
23/08/2017 Person with significant control added Mrs Lauren Elizabeth Day Rapkins
06/04/2016 Person with significant control added Mr Nigel John Taylor

Documents for ELLIS JONES COMPANY SECRETARIAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ELLIS JONES COMPANY SECRETARIAL LIMITED?
According to the official registry, the company number of ELLIS JONES COMPANY SECRETARIAL LIMITED is 04874163.
Where is ELLIS JONES COMPANY SECRETARIAL LIMITED registered?
The registered office is C/O ELLIS JONES SOLICITORS LLP, 302, CHARMINSTER ROAD, BOURNEMOUTH, BH8 9RU, ENGLAND.
What is the SIC code of ELLIS JONES COMPANY SECRETARIAL LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ELLIS JONES COMPANY SECRETARIAL LIMITED?
Mr Nigel John Taylor is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ELLIS JONES COMPANY SECRETARIAL LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ELLIS JONES COMPANY SECRETARIAL LIMITED (04874163)

ELLIS JONES COMPANY SECRETARIAL LIMITED is a private limited company incorporated on 21 August 2003 and registered in the United Kingdom under company number 04874163. Its registered office is at C/O ELLIS JONES SOLICITORS LLP, 302, CHARMINSTER ROAD, BOURNEMOUTH, BH8 9RU, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Nigel John Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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