Edward Drummond & Co Ltd
Company Profile
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SmallEdward Drummond & Co Ltd
05555454•Private Limited With Share Capital
Office 3A2 Whitefriars, Lewins Mead, Bristol, BS12NT
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Incorporated
06/09/2005
Company Age
20 years
Directors
6
Employees
25
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Edward Drummond & Co Ltd (05555454) is a private limited with share capital incorporated on 06/09/2005 (20 years old) and registered in bristol, BS12NT. The company operates under SIC code 78109 - other activities of employment placement agencies.
Edward drummond & co is a leading provider of retained executive search, non-executive search and consulting services to international and uk clients. we undertake research projects which help clients to understand people, markets and commercial opportunities. we also work with our clients to identi...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 06/09/2005
BS12NT
25 employees
Financial Overview
Total Assets
£3.83M
Liabilities
£1.98M
Net Assets
£1.86M
Est. Turnover
£7.20M
AI Estimated
Unreported
Cash
£2.97M
Key Metrics
25
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:05-11-2025
Change Sail Address Company With New Address
Category:Address
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:17-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Legacy
Category:Mortgage
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Capital
Date:02-12-2008
Legacy
Category:Capital
Date:18-11-2008
Memorandum Articles
Category:Incorporation
Date:25-09-2008
Legacy
Category:Capital
Date:25-09-2008
Resolution
Category:Resolution
Date:25-09-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Address
Date:08-11-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025
Trading Addresses
Office 3A2 Whitefriars, Lewins Mead, Bristol, Bs1 2Nt, BS12NTRegistered
Somerset House, 18 Canynge Road, Bristol, Avon, BS83JX
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