BCR LEGAL ASSIST LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HJ

Company number 03308330
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 25 DOLLIS PARK, FINCHLEY, LONDON, N3 1HJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Petronella Johanna Catharina Adriana Weltman as a director on 1 January 2016. The most likely internet sites of BCR LEGAL ASSIST LIMITED are www.bcrlegalassist.co.uk, and www.bcr-legal-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcr Legal Assist Limited is a Private Limited Company. The company registration number is 03308330. Bcr Legal Assist Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Bcr Legal Assist Limited is 25 Dollis Park Finchley London N3 1hj. . WELTMAN, Petronella Johanna Catharina Adriana is a Secretary of the company. WELTMAN, Blake Laurence is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HARROLD, Frank Henry has been resigned. Director WELTMAN, Petronella Johanna Catharina Adriana has been resigned. Director WILSON, John Leslie has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WELTMAN, Petronella Johanna Catharina Adriana
Appointed Date: 28 January 1997
Director
WELTMAN, Blake Laurence
Appointed Date: 28 January 1997
69 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
HARROLD, Frank Henry
Resigned: 09 March 2009
Appointed Date: 05 November 2007
49 years old
Director
WELTMAN, Petronella Johanna Catharina Adriana
Resigned: 01 January 2016
Appointed Date: 28 January 1997
69 years old
Director
WILSON, John Leslie
Resigned: 06 February 2005
Appointed Date: 02 March 1998
92 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Bcr Legal Group Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

BCR LEGAL ASSIST LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Mar 2016
Total exemption full accounts made up to 31 December 2015
15 Feb 2016
Termination of appointment of Petronella Johanna Catharina Adriana Weltman as a director on 1 January 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
24 Feb 1997
Director resigned
24 Feb 1997
Secretary resigned
24 Feb 1997
Registered office changed on 24/02/97 from: new energy house 22 nash street royce place manchester M15 5NZ
24 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
28 Jan 1997
Incorporation

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