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BCL LEGAL LIMITED

BCL LEGAL LIMITED

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

    • Overview

    Company NameBCL LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04716442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BCL LEGAL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BCL LEGAL LIMITED located?

    Registered Office Address
    Lancaster Buildings
    77 Deansgate
    M3 2BW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCL LEGAL 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 BCL LEGAL LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for BCL LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Termination of appointment of Jc Secretaries Limited as a secretary on May 15, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 31, 2023 with updates

    		9 pagesCS01

    Director's details changed for Mark David Levine on Nov 08, 2013

    		2 pagesCH01

    Director's details changed for Michelle Rachel Debra Levine on Nov 08, 2013

    		2 pagesCH01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Aug 09, 2022

    • Capital: GBP 9,999.05
    		7 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Jul 11, 2022

    • Capital: GBP 9,999.04
    		14 pagesSH06

    Director's details changed for Michelle Rachel Debra Levine on Mar 28, 2022

    		2 pagesCH01

    Change of details for Terence Michael Clark as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Thomas Batt on Mar 28, 2022

    		2 pagesCH01

    Director's details changed for Victoria Louise Batt on Mar 28, 2022

    		2 pagesCH01

    Director's details changed for Mark David Levine on Mar 28, 2022

    		2 pagesCH01

    Second filing of Confirmation Statement dated Mar 31, 2020

    		7 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Registration of charge 047164420003, created on Jul 07, 2020

    		5 pagesMR01

    Confirmation statement made on Mar 31, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 05, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 05/04/22
    View All Filings

    Who are the officers of BCL LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATT, James Thomas
    77 Deansgate
    M3 2BW Manchester
    Lancaster Buildings
    United Kingdom
    		Director
    77 Deansgate
    M3 2BW Manchester
    Lancaster Buildings
    United Kingdom
    		United KingdomBritishRecruitment Consultant87989060003
    BATT, Victoria Louise
    77 Deansgate
    M3 2BW Manchester
    Lancaster Buildings
    United Kingdom
    		Director
    77 Deansgate
    M3 2BW Manchester
    Lancaster Buildings
    United Kingdom
    		United KingdomBritishLegal Recruitment93207020004
    CLARK, Terence Michael
    Al Dhafrah 1
    Flat 410 Emirates Hills
    PO BOX 71396
    Dubai Uae
    		Director
    Al Dhafrah 1
    Flat 410 Emirates Hills
    PO BOX 71396
    Dubai Uae
    		DubaiBritishCompany Director150122510001
    LEVINE, Mark David
    77 Deansgate
    M3 2BW Manchester
    Lancaster Buildings
    United Kingdom
    		Director
    77 Deansgate
    M3 2BW Manchester
    Lancaster Buildings
    United Kingdom
    		EnglandBritishRecruitment Consultant183574720001
    LEVINE, Michelle Rachel Debra
    77 Deansgate
    M3 2BW Manchester
    Lancaster Buildings
    United Kingdom
    		Director
    77 Deansgate
    M3 2BW Manchester
    Lancaster Buildings
    United Kingdom
    		United KingdomBritishCompany Director183574700001
    JC SECRETARIES LIMITED
    King Street
    M2 4LQ Manchester
    Fifth Floor 55
    United Kingdom
    		Secretary
    King Street
    M2 4LQ Manchester
    Fifth Floor 55
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4600034
    		86092550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCL LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terence Michael Clark
    Emirates Hills
    71396
    Al Dhafrah 1
    Flat 410
    Dubai Uae
    		Apr 06, 2016
    Emirates Hills
    71396
    Al Dhafrah 1
    Flat 410
    Dubai Uae
    		No
    Nationality: British
    Country of Residence: Dubai Uae
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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