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Home > England & Wales Companies > BUSINESS LAWYERS LIMITED
Company Information for

BUSINESS LAWYERS LIMITED

FIRST FLOOR, 10 VILLAGE WAY, PINNER, HA5 5AF,
Company Registration Number
04897851
Private Limited Company
Active

Company Overview

About Business Lawyers Ltd
BUSINESS LAWYERS LIMITED was founded on 2003-09-12 and has its registered office in Pinner. The organisation's status is listed as "Active". Business Lawyers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS LAWYERS LIMITED
 
Legal Registered Office
FIRST FLOOR
10 VILLAGE WAY
PINNER
HA5 5AF
Other companies in SL5
 
Previous Names
UK LEGAL CONSULTANTS LIMITED05/07/2005
Filing Information
Company Number 04897851
Company ID Number 04897851
Date formed 2003-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933383615  
Last Datalog update: 2024-04-06 20:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS LAWYERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASA ACCOUNTANCY SERVICES LTD   BRADLEY ACCOUNTING PARTNERSHIP LTD.   DOUGLAS COLLIER LTD
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Companies with same name BUSINESS LAWYERS LIMITED
The following companies were found which have the same name as BUSINESS LAWYERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS LAWYERS (LIVERPOOL) PTY LIMITED Strike-off action in progress Company formed on the 2007-03-30
BUSINESS LAWYERS, P.A. 9381 CARLYLE AVE. SURFSIDE FL 33154 Inactive Company formed on the 2014-05-05
BUSINESS LAWYERS NETWORK INC Delaware Unknown

Company Officers of BUSINESS LAWYERS LIMITED

Current Directors
Officer Role Date Appointed
NOEL CLAUDE DE SPEVILLE
 Director 2008-06-09
BRIAN THOMAS HAY MCLELLAND
 Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIANA MCLELLAND
 Company Secretary 2005-09-29 2012-10-20
BRIAN THOMAS HAY MCLELLAND
 Company Secretary 2003-09-16 2005-09-29
ADRIANA MCLELLAND
 Director 2003-09-16 2005-09-29
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-09-12 2003-09-16
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-09-12 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL CLAUDE DE SPEVILLE AUXILIUM FUELTECH LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2018-04-10
BRIAN THOMAS HAY MCLELLAND DYMO TRANSMISSION LTD Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
BRIAN THOMAS HAY MCLELLAND LAZP LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
BRIAN THOMAS HAY MCLELLAND ABM COMPANY SECRETARIAL SERVICES LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
BRIAN THOMAS HAY MCLELLAND SPACE MONKEYS DESIGN HOUSE LTD Director 2009-04-21 CURRENT 2009-04-21 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 29/03/23
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 048978510001
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 048978510002
2023-03-30Current accounting period shortened from 30/03/22 TO 29/03/22
2023-01-26CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-30Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-06-22APPOINTMENT TERMINATED, DIRECTOR BALJINDER KAUR
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM C/O C/O Kirk Rice Accountants the Courtyard High Street Ascot Berks SL5 7HP
2022-03-23AA01Current accounting period extended from 30/09/21 TO 31/03/22
2022-03-23DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-23DISS40Compulsory strike-off action has been discontinued
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07AP01DIRECTOR APPOINTED MS MALA BALASINGAM
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NOEL CLAUDE DE SPEVILLE
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-11-20AP01DIRECTOR APPOINTED MRS BALJINDER KAUR
2020-08-14AP01DIRECTOR APPOINTED MR RAMAN DEEP SINGH PUREWAL
2020-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMAN DEEP SINGH PUREWAL
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS HAY MCLELLAND
2020-08-13PSC07CESSATION OF NOEL CLAUDE DE SPEVILLE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-11-08PSC04Change of details for Mr Noel Claude De Speville as a person with significant control on 2019-11-08
2019-11-08CH01Director's details changed for Mr Noel Claude De Speville on 2019-11-08
2019-04-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-03-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-01-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0122/12/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Noel Claude De Speville on 2012-12-21
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0122/12/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0122/12/12 ANNUAL RETURN FULL LIST
2012-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-14RES12Resolution of varying share rights or name
2012-11-14SH06Cancellation of shares. Statement of capital on 2012-11-14 GBP 100
2012-11-14SH03Purchase of own shares
2012-11-14SH08Change of share class name or designation
2012-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIANA MCLELLAND
2012-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/12 FROM 4 Bridle Gate High Wycombe Buckinghamshire HP11 2JH
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0122/12/11 ANNUAL RETURN FULL LIST
2011-07-28SH19Statement of capital on 2011-07-28 GBP 102
2011-07-28CAP-SSSOLVENCY STATEMENT DATED 29/06/11
2011-07-28SH20Statement by directors
2011-07-28RES06REDUCE ISSUED CAPITAL 29/06/2011
2011-07-18SH0128/06/11 STATEMENT OF CAPITAL GBP 32352
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-22AR0122/12/10 FULL LIST
2010-09-12AR0112/09/10 FULL LIST
2010-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL CLAUDE DE SPEVILLE / 12/09/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-26363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-02288aDIRECTOR APPOINTED NOEL DE SPEVILLE
2008-06-24123NC INC ALREADY ADJUSTED 13/06/08
2008-06-24RES01ALTER MEM AND ARTS 13/06/2008
2008-06-24RES04GBP NC 100/200 13/06/2008
2008-06-2488(2)AD 13/06/08 GBP SI 100@1=100 GBP IC 2/102
2007-09-26363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-26363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288bSECRETARY RESIGNED
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288bSECRETARY RESIGNED
2005-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-20363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-05CERTNMCOMPANY NAME CHANGED UK LEGAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-04288cDIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS; AMEND
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 8 THE GALLERIES DOVECOT ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HR
2004-10-12363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 8 THE GALLERIES DOVECOT ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HR
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BUSINESS LAWYERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS LAWYERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUSINESS LAWYERS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 8,505
Creditors Due Within One Year 2012-09-30 £ 13,607
Creditors Due Within One Year 2012-09-30 £ 13,607
Creditors Due Within One Year 2011-09-30 £ 10,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BUSINESS LAWYERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 12,182
Cash Bank In Hand 2012-09-30 £ 9,818
Cash Bank In Hand 2012-09-30 £ 9,818
Cash Bank In Hand 2011-09-30 £ 9,931
Current Assets 2013-09-30 £ 15,944
Current Assets 2012-09-30 £ 14,358
Current Assets 2012-09-30 £ 14,358
Current Assets 2011-09-30 £ 11,332
Debtors 2013-09-30 £ 3,762
Debtors 2012-09-30 £ 4,540
Debtors 2012-09-30 £ 4,540
Debtors 2011-09-30 £ 1,401
Shareholder Funds 2013-09-30 £ 9,010
Shareholder Funds 2012-09-30 £ 1,385
Shareholder Funds 2012-09-30 £ 1,385
Shareholder Funds 2011-09-30 £ 1,617
Tangible Fixed Assets 2013-09-30 £ 1,571
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS LAWYERS LIMITED registering or being granted any patents
Domain Names

BUSINESS LAWYERS LIMITED owns 3 domain names.

disputesolicitors.co.uk   turtlesanctuary.co.uk   despeville.co.uk  

Trademarks
We have not found any records of BUSINESS LAWYERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS LAWYERS 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 (69102 - Solicitors) as BUSINESS LAWYERS LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS LAWYERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS LAWYERS 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 BUSINESS LAWYERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA5 5AF