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BCR LEGAL GROUP LIMITED

BCR LEGAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBCR LEGAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04407651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BCR LEGAL GROUP LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BCR LEGAL GROUP LIMITED located?

    Registered Office Address
    Sovereign House
    1 Albert Place
    N3 1QB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BCR LEGAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPENSATION ONLINE LIMITEDApr 02, 2002Apr 02, 2002

    What are the latest accounts for BCR LEGAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BCR LEGAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2025
    Next Confirmation Statement DueMay 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024
    OverdueNo

    What are the latest filings for BCR LEGAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Dollis Park Finchley London N3 1HJ to Sovereign House 1 Albert Place London N3 1QB on Feb 24, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of David John Furey as a director on Sep 15, 2023

    		1 pagesTM01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 50,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of BCR LEGAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTMAN, Blake Laurence
    25 Dollis Park
    Finchley
    N3 1HJ London
    		Secretary
    25 Dollis Park
    Finchley
    N3 1HJ London
    		BritishChartered Accountant23407570001
    HINGE, Lawrence
    1 Albert Place
    N3 1QB London
    Sovereign House
    England
    		Director
    1 Albert Place
    N3 1QB London
    Sovereign House
    England
    		United KingdomBritishCompany Director150643910001
    LYONS, Grace
    1 Albert Place
    N3 1QB London
    Sovereign House
    England
    		Director
    1 Albert Place
    N3 1QB London
    Sovereign House
    England
    		EnglandChineseCompany Director180524340001
    WELTMAN, Blake Laurence
    25 Dollis Park
    Finchley
    N3 1HJ London
    		Director
    25 Dollis Park
    Finchley
    N3 1HJ London
    		United KingdomBritishChartered Accountant23407570001
    HOWARTH, Olivia June
    16 Colinwood Close
    Unsworth
    BL9 8HQ Bury
    Lancashire
    		Secretary
    16 Colinwood Close
    Unsworth
    BL9 8HQ Bury
    Lancashire
    		BritishCompany Secretary51580490001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    		Secretary
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    		38561470002
    FUREY, David John
    25 Dollis Park
    Finchley
    N3 1HJ London
    		Director
    25 Dollis Park
    Finchley
    N3 1HJ London
    		EnglandBritishCompany Director72136710002
    HARROLD, Frank Henry
    2 Tremyfoel
    Penrhiwllan
    SA44 5NN Llandysul
    Ceredigion
    		Director
    2 Tremyfoel
    Penrhiwllan
    SA44 5NN Llandysul
    Ceredigion
    		WalesBritishCompany Director85133470001
    HOWARTH, Olivia June
    16 Colinwood Close
    Unsworth
    BL9 8HQ Bury
    Lancashire
    		Director
    16 Colinwood Close
    Unsworth
    BL9 8HQ Bury
    Lancashire
    		BritishCompany Secretary51580490001
    SAYER, Colin Graham
    17 Green Pippin Close
    GL2 0PA Gloucester
    		Director
    17 Green Pippin Close
    GL2 0PA Gloucester
    		EnglandBritishDirector78878380001
    WELTMAN, Petronella Johanna Catharina Adriana
    25 Dollis Park
    Finchley
    N3 1HJ London
    		Director
    25 Dollis Park
    Finchley
    N3 1HJ London
    		EnglandDutchDirector23407580001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    		Director
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    		78572090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCR LEGAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Blake Laurence Weltman
    1 Albert Place
    Finchley
    N3 1QB London
    Sovereign House
    England
    		Aug 01, 2016
    1 Albert Place
    Finchley
    N3 1QB London
    Sovereign House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BCR LEGAL GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2009Administration started
    Oct 08, 2009Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    Mark Robert Fry
    32 Cornhill
    London
    EC3B 3LJ
    		practitioner
    32 Cornhill
    London
    EC3B 3LJ
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0