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Company Information for

BCR LEGAL GROUP LIMITED

SOVEREIGN HOUSE, 1 ALBERT PLACE, LONDON, N3 1QB,

Company Registration Number

04407651

Private Limited Company

Active

Company Overview

About Bcr Legal Group Ltd

BCR LEGAL GROUP LIMITED was founded on 2002-04-02 and has its registered office in London. The organisation's status is listed as "Active". Bcr Legal Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BCR LEGAL GROUP LIMITED

Legal Registered Office

SOVEREIGN HOUSE
1 ALBERT PLACE
LONDON
N3 1QB
Other companies in N3

Previous Names

COMPENSATION ONLINE LIMITED

29/01/2008

Filing Information

Company Number		04407651
Company ID Number		04407651
Date formed		2002-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-10-05 19:24:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BCR LEGAL GROUP LIMITED

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Company Officers of BCR LEGAL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BLAKE LAURENCE WELTMAN	Company Secretary	2004-09-24
DAVID JOHN FUREY	Director	2010-02-03
LAWRENCE HINGE	Director	2009-11-06
GRACE LYONS	Director	2012-11-01
BLAKE LAURENCE WELTMAN	Director	2002-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETRONELLA JOHANNA CATHARINA ADRIANA WELTMAN	Director	2007-04-02	2009-03-12
FRANK HENRY HARROLD	Director	2008-02-01	2009-03-09
OLIVIA JUNE HOWARTH	Company Secretary	2002-05-17	2004-09-24
OLIVIA JUNE HOWARTH	Director	2002-05-17	2004-09-24
COLIN GRAHAM SAYER	Director	2002-04-02	2004-03-30
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Company Secretary	2002-04-02	2002-04-02
CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2002-04-02	2002-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BLAKE LAURENCE WELTMAN	ACCIDENT SUPPORT GROUP LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Active
BLAKE LAURENCE WELTMAN	BCR LEGAL SERVICES LIMITED	Company Secretary	2004-12-31	CURRENT	1992-01-14	Active
BLAKE LAURENCE WELTMAN	ACCIDENT SUPPORT LIMITED	Company Secretary	2004-09-24	CURRENT	1997-01-15	Active
BLAKE LAURENCE WELTMAN	COMPENSATION CLAIMS LIMITED	Company Secretary	2004-09-24	CURRENT	1997-09-29	Active - Proposal to Strike off
BLAKE LAURENCE WELTMAN	GILLNELL LIMITED	Company Secretary	2003-07-17	CURRENT	2003-07-08	Active
DAVID JOHN FUREY	SAWADEE THAI RESTAURANTS LIMITED	Director	2014-01-01	CURRENT	2009-06-15	Liquidation
DAVID JOHN FUREY	FLOORWORLD NORTH WEST LTD	Director	2013-06-12	CURRENT	2013-06-12	Active
DAVID JOHN FUREY	SAVE AND CLAIM (UK) LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Active - Proposal to Strike off
DAVID JOHN FUREY	SAVE AND CLAIM LIMITED	Director	2008-10-01	CURRENT	2008-05-01	Active - Proposal to Strike off
DAVID JOHN FUREY	PROFESSIONAL SOLICITOR AGENT SERVICES LIMITED	Director	2008-07-15	CURRENT	2008-07-15	Dissolved 2014-02-25
BLAKE LAURENCE WELTMAN	COMPLETE LITIGATION FUNDING LIMITED	Director	2018-02-12	CURRENT	2018-02-12	Active - Proposal to Strike off
BLAKE LAURENCE WELTMAN	PHILIPPINE NEW LONDON PROJECT LTD	Director	2014-07-01	CURRENT	2013-06-19	Active - Proposal to Strike off
BLAKE LAURENCE WELTMAN	L&B GLOBAL INVESTMENTS LIMITED	Director	2013-11-01	CURRENT	2013-08-19	Dissolved 2018-02-13
BLAKE LAURENCE WELTMAN	MINORIES LAW LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Active - Proposal to Strike off
BLAKE LAURENCE WELTMAN	BCR GLOBAL RISKS LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active
BLAKE LAURENCE WELTMAN	ALTERNATIVE FUNDING LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active - Proposal to Strike off
BLAKE LAURENCE WELTMAN	BLUE MOON THAI RESTAURANT LIMITED	Director	2010-07-21	CURRENT	2010-07-21	Active - Proposal to Strike off
BLAKE LAURENCE WELTMAN	SAWADEE THAI RESTAURANTS LIMITED	Director	2009-06-15	CURRENT	2009-06-15	Liquidation
BLAKE LAURENCE WELTMAN	ACCIDENT SUPPORT GROUP LIMITED	Director	2008-02-08	CURRENT	2008-02-08	Active
BLAKE LAURENCE WELTMAN	GILLNELL LIMITED	Director	2003-07-17	CURRENT	2003-07-08	Active
BLAKE LAURENCE WELTMAN	COMPENSATION CLAIMS LIMITED	Director	2001-08-29	CURRENT	1997-09-29	Active - Proposal to Strike off
BLAKE LAURENCE WELTMAN	ACCIDENT SUPPORT LIMITED	Director	2000-05-22	CURRENT	1997-01-15	Active
BLAKE LAURENCE WELTMAN	BCR LEGAL ASSIST LIMITED	Director	1997-01-28	CURRENT	1997-01-28	Active
BLAKE LAURENCE WELTMAN	BCR LEGAL SERVICES LIMITED	Director	1992-01-14	CURRENT	1992-01-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-25		Unaudited abridged accounts made up to 2023-12-31
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FUREY
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-08-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-04	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-21	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-03-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-08-12	AP01	DIRECTOR APPOINTED MRS GRACE LYONS
2013-07-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-01	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-04-04	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-03-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	02/04/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20	AR01	02/04/10 ANNUAL RETURN FULL LIST
2010-04-20	AP01	DIRECTOR APPOINTED MR LAWRENCE HINGE
2010-04-19	AP01	DIRECTOR APPOINTED MR DAVID JOHN FUREY
2009-11-04	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2009
2009-10-19	2.32B	Liquidation. Notice of end of administration
2009-10-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009
2009-06-16	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-06-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-06-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-04-15	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-04-06	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR PETRONELLA WELTMAN
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR FRANK HARROLD
2008-04-07	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-16	88(2)	AD 14/03/08 GBP SI 25000@1=25000 GBP IC 25000/50000
2008-03-15	123	GBP NC 25000/50000 11/03/08
2008-02-25	88(2)	AD 18/02/08 GBP SI 24900@1=24900 GBP IC 100/25000
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-02-19	123	£ NC 2000/25000 18/02/08
2008-01-29	CERTNM	COMPANY NAME CHANGED COMPENSATION ONLINE LIMITED CERTIFICATE ISSUED ON 29/01/08
2008-01-24	225	ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-14	363s	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-05-14	288a	NEW DIRECTOR APPOINTED
2006-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-07	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-19	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-09-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-28	288a	NEW SECRETARY APPOINTED
2004-04-13	288b	DIRECTOR RESIGNED
2004-04-13	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-23	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2003-05-15	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-08-06	288a	NEW DIRECTOR APPOINTED
2002-05-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-23	288a	NEW DIRECTOR APPOINTED
2002-04-16	288b	DIRECTOR RESIGNED
2002-04-16	288b	SECRETARY RESIGNED
2002-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to BCR LEGAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2009-06-03
Appointment of Administrators	2009-04-14

Fines / Sanctions

No fines or sanctions have been issued against BCR LEGAL GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04407651' OR DefendantCompanyNumber='04407651' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BCR LEGAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCR LEGAL GROUP LIMITED

Intangible Assets

Patents

We have not found any records of BCR LEGAL GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BCR LEGAL GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04407651' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04407651' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BCR LEGAL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCR LEGAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as BCR LEGAL GROUP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04407651' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04407651' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BCR LEGAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	BCR LEGAL GROUP LIMITED	Event Date	2009-05-29
In the High Court of Justice case number 12833 Notice is hereby given by Neil John Mather and Mark Fry , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT the joint administrators, that a meeting of the creditors of BCR LEGAL GROUP LIMITED is to be held at Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT on 12 June 2009 at 11.00 am . The Meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting. In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint administrators are to be remunerated. Neil John Mather , Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	BCR LEGAL GROUP LIMITED	Event Date	2009-04-03
In the High Courts of Justice, Chancery Division case number 12833 Neil John Mather and Mark Robert Fry (IP Nos 8747 and 8588 ), both of Begbies Traynor (South) LLP , 32 Cornhill, London EC3V 3BT . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCR LEGAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BCR LEGAL GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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