# The Legal Systems Partnership Limited

## Details

- **Company number:** [03372448](https://find-and-update.company-information.service.gov.uk/company/03372448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 1997
- **Registered office:** 32 HAYES STREET, BROMLEY, BR2 7LD
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c.


## Previous names

- Bugallo Limited (until 3 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, William Andrew Joseph | nominee-director | 16 May 1997 | 4 Jun 1997 |
| THOMAS, Howard | nominee-secretary | 16 May 1997 | 4 Jun 1997 |
| KING, Michael Eric Harvey | director | 17 Nov 1997 | 17 Feb 1999 |
| BARNES, Richard | director | 17 Nov 1997 | 1 Dec 1999 |
| JONES, Ann | director | 7 Jun 1997 | 21 Jun 2000 |
| ANDRE, Joseph | director | 17 Nov 1997 | 7 Mar 2005 |
| PETTEY, Ian Robert | director | 17 Nov 1997 | 4 Dec 2007 |
| KIELY, Elizabeth Jane | director | 14 Jan 2000 | 15 Dec 2009 |
| MASON, Steven Robert | director | 4 Jun 1997 | 10 Jul 2011 |
| SMITH, Joan Margaret | director | 4 Jun 1997 | 4 Nov 2015 |
| SMITH, Joan Margaret | secretary | 4 Jun 1997 | 4 Nov 2015 |
| COOKE, Barbara Anne | director | 18 Feb 2005 | 15 Jan 2025 |
| GREY, Stephen Michael | director | 17 Nov 1997 | 15 Jan 2025 |
| THOMAS, George Andrew | director | 10 Dec 2024 | 1 Jul 2026 |
| BONNER, Adam Daniel John | director | 10 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Barbara Anne Cooke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Jan 2025 |
| Mr Stephen Michael Grey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Jan 2025 |
| Mr George Andrew Thomas | ownership-of-shares-25-to-50-percent | 15 Jan 2025 | 1 Jul 2026 |
| Mr Adam Daniel John Bonner | ownership-of-shares-25-to-50-percent | 15 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £0 | - | 0 |
| 31 Aug 2024 | £0 | - | 1 |
| 31 Aug 2023 | £88 | - | 1 |
| 31 Aug 2022 | £88 | - | 0 |
| 31 Aug 2021 | £88 | - | 0 |
| 31 Aug 2020 | £88 | - | 0 |
| 31 Aug 2019 | £88 | - | - |
| 31 Aug 2018 | £88 | - | - |
| 31 Aug 2017 | -£88 | - | - |
| 31 Aug 2016 | -£88 | - | - |
| 31 Aug 2015 | -£88 | - | - |
| 30 Jun 2014 | -£4,165 | £1,091 | - |
| 30 Jun 2013 | -£4,651 | £990 | - |





## Directors' other companies

- [BONNER, Adam Daniel John](/person/5386308) - director at [Origin Wills Ltd](/company/14910167)



## Companies at the same address

- [Advanced Equity Ltd](/company/14587527) (14587527)