BCR LEGAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCR LEGAL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BCR LEGAL GROUP LIMITED was incorporated 21 years ago on 02/04/2002 and has the registered number: 04407651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BCR LEGAL GROUP LIMITED was incorporated 21 years ago on 02/04/2002 and has the registered number: 04407651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BCR LEGAL GROUP LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 DOLLIS PARK
LONDON
N3 1HJ
This Company Originates in : United Kingdom
Previous trading names include:
COMPENSATION ONLINE LIMITED (until 29/01/2008)
COMPENSATION ONLINE LIMITED (until 29/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BLAKE LAURENCE WELTMAN | Sep 1956 | British | Director | 2002-04-02 | CURRENT |
MRS GRACE LYONS | Feb 1967 | Chinese | Director | 2012-11-01 | CURRENT |
MR LAWRENCE HINGE | Aug 1953 | British | Director | 2009-11-06 | CURRENT |
MR BLAKE LAURENCE WELTMAN | Sep 1956 | British | Secretary | 2004-09-24 | CURRENT |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 2002-04-02 UNTIL 2002-04-02 | RESIGNED | ||
MRS PETRONELLA JOHANNA CATHARINA ADRIANA WELTMAN | May 1956 | Dutch | Director | 2007-04-02 UNTIL 2009-03-12 | RESIGNED |
MR COLIN GRAHAM SAYER | Jun 1947 | British | Director | 2002-04-02 UNTIL 2004-03-30 | RESIGNED |
OLIVIA JUNE HOWARTH | Nov 1952 | Director | 2002-05-17 UNTIL 2004-09-24 | RESIGNED | |
MR FRANK HENRY HARROLD | Mar 1976 | British | Director | 2008-02-01 UNTIL 2009-03-09 | RESIGNED |
MR DAVID JOHN FUREY | Aug 1965 | British | Director | 2010-02-03 UNTIL 2023-09-15 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Apr 1993 | Director | 2002-04-02 UNTIL 2002-04-02 | RESIGNED | |
OLIVIA JUNE HOWARTH | Nov 1952 | Secretary | 2002-05-17 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Blake Laurence Weltman | 2016-08-01 | 9/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BCR Legal Group Limited | 2023-09-28 | 31-12-2022 | £75,829 Cash |
BCR Legal Group Limited | 2022-09-22 | 31-12-2021 | £589,977 Cash £1,748,923 equity |
BCR Legal Group Limited | 2021-08-28 | 31-12-2020 | £648,183 Cash £1,718,021 equity |
BCR Legal Group Limited | 2020-09-25 | 31-12-2019 | £371,118 Cash £1,681,193 equity |
BCR Legal Group Limited | 2019-08-08 | 31-12-2018 | £552,506 Cash £1,652,736 equity |
BCR Legal Group Limited | 2018-05-15 | 31-12-2017 | £332,351 Cash £1,429,414 equity |
BCR Legal Group Limited | 2017-06-23 | 31-12-2016 | £135,065 Cash £1,240,924 equity |