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 22 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

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)

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 SERVICES LIMITED Apr 1993 Corporate Director 2002-04-02 UNTIL 2002-04-02 RESIGNED
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 British 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
OLIVIA JUNE HOWARTH British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCR LEGAL SERVICES LIMITED NORTH LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ACCIDENT SUPPORT LIMITED LONDON Active DORMANT 65120 - Non-life insurance
BCR LEGAL ASSIST LIMITED LONDON Active MICRO ENTITY 65120 - Non-life insurance
COMPENSATION CLAIMS LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
KENSINGTON INSURANCE BROKERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
FAIRMONT HOLDINGS LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GILLNELL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UTOPIAN SERVICES LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
WMO SERVICES LIMITED CARMARTHENSHI Dissolved... TOTAL EXEMPTION SMALL 7411 - Legal activities
ACCIDENT SUPPORT GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ASTON RISK MANAGEMENT LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AUDIOLOGICAL SUPPORT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
ZUUZUU LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A1 AUDIOLOGICAL LIMITED BIRKENHEAD ENGLAND Dissolved... DORMANT 86900 - Other human health activities
FLOORWORLD NORTH WEST LTD CARNFORTH ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
SIGMA INSURANCE SERVICES LTD BIRKENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIGMA LEGAL SERVICES LIMITED BIRKENHEAD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SIGMA MATRIX LIMITED BIRKENHEAD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MOON ON A STICK MARKETING LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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