BROWN BECHELET LAW LIMITED
BIVONAS LAW LIMITED BIVONAS LIMITED BECHELET BIVONA LIMITED BECHELET SOLICITORS LIMITED

Hellopages » City of London » City of London » EC3V 3ND

Company number 03435829
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 24 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROWN BECHELET LAW LIMITED are www.brownbecheletlaw.co.uk, and www.brown-bechelet-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Bechelet Law Limited is a Private Limited Company. The company registration number is 03435829. Brown Bechelet Law Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Brown Bechelet Law Limited is 24 Cornhill London Ec3v 3nd. . BECHELET, John Francis is a Director of the company. BROWN, Antony David is a Director of the company. Secretary BROWN, Antony David has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BIVONA, John Vincent has been resigned. The company operates in "Solicitors".


Current Directors

Director
BECHELET, John Francis
Appointed Date: 12 September 1997
67 years old
Director
BROWN, Antony David
Appointed Date: 17 September 2013
59 years old

Resigned Directors

Secretary
BROWN, Antony David
Resigned: 17 September 2013
Appointed Date: 12 September 1997
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
BIVONA, John Vincent
Resigned: 17 September 2013
Appointed Date: 18 February 1999
84 years old

Persons With Significant Control

Mr John Francis Bechelet
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony David Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN BECHELET LAW LIMITED Events

02 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
21 May 2015
Second filing of AR01 previously delivered to Companies House made up to 12 September 2014
...
... and 59 more events
22 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1997
Accounting reference date shortened from 30/09/98 to 30/06/98
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Incorporation

BROWN BECHELET LAW LIMITED Charges

1 December 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2000
Debenture
Delivered: 2 May 2000
Status: Satisfied on 7 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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