Business Lawyers Limited

Company Name	Business Lawyers Limited
Company Status	Active
Company Number	04897851
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)
Previous Name	UK Legal Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Kashif Majeed
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 10 Village Way Pinner HA5 5AF

Director Name	Mr Raman Deep Singh Purewal
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor 10 Village Way Pinner HA5 5AF

Director Name	Ms Vijeyamalar Balasingam
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	29 March 2021(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 10 Village Way Pinner HA5 5AF

Director Name	Ms Georgina Rita Stephan
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor 10 Village Way Pinner HA5 5AF

Director Name	Mrs Adriana McLelland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(4 days after company formation)
Appointment Duration	2 years (resigned 29 September 2005)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	4 Bridle Gate High Wycombe Buckinghamshire HP11 2JH

Director Name	Mr Brian Thomas Hay McLelland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(4 days after company formation)
Appointment Duration	16 years, 10 months (resigned 31 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Bridle Gate High Wycombe Buckinghamshire HP11 2JH

Secretary Name	Mr Brian Thomas Hay McLelland
Nationality	British
Status	Resigned
Appointed	16 September 2003(4 days after company formation)
Appointment Duration	2 years (resigned 29 September 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Bridle Gate High Wycombe Buckinghamshire HP11 2JH

Secretary Name	Mrs Adriana McLelland
Nationality	British
Status	Resigned
Appointed	29 September 2005(2 years after company formation)
Appointment Duration	7 years (resigned 20 October 2012)
Role	Tutor
Country of Residence	United Kingdom
Correspondence Address	4 Bridle Gate High Wycombe Buckinghamshire HP11 2JH

Director Name	Mr Noel Claude De Speville
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(4 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Cowarth Road Sunningdale Ascot Berkshire SL5 0NX

Director Name	Mrs Baljinder Kaur
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Courtyard High Street Ascot Berks SL5 7HP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.business-lawyers.org
Telephone	0845 1306608
Telephone region	Unknown

Location

Registered Address	First Floor 10 Village Way Pinner HA5 5AF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Noel Claude De Speville 99.00% Ordinary
1 at £1	Brian Mclelland 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,962
Cash	£5,594
Current Liabilities	£21,641

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

16 March 2023	Delivered on: 5 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 March 2023	Delivered on: 5 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

25 March 2024	Micro company accounts made up to 29 March 2023 (3 pages)
25 March 2024	Micro company accounts made up to 29 March 2022 (3 pages)
20 February 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
5 April 2023	Registration of charge 048978510001, created on 16 March 2023 (42 pages)
5 April 2023	Registration of charge 048978510002, created on 16 March 2023 (34 pages)
30 March 2023	Current accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
26 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
30 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
24 June 2022	Director's details changed for Ms Mala Balasingam on 29 March 2021 (2 pages)
24 June 2022	Appointment of Ms Georgina Rita Stephan as a director on 24 June 2022 (2 pages)
22 June 2022	Termination of appointment of Baljinder Kaur as a director on 26 May 2022 (1 page)
30 March 2022	Registered office address changed from C/O C/O Kirk Rice Accountants the Courtyard High Street Ascot Berks SL5 7HP to First Floor 10 Village Way Pinner HA5 5AF on 30 March 2022 (1 page)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
23 March 2022	Compulsory strike-off action has been suspended (1 page)
23 March 2022	Current accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
22 March 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
15 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
7 April 2021	Appointment of Ms Mala Balasingam as a director on 29 March 2021 (2 pages)
26 March 2021	Termination of appointment of Noel Claude De Speville as a director on 26 March 2021 (1 page)
22 January 2021	Confirmation statement made on 22 December 2020 with updates (5 pages)
20 November 2020	Appointment of Mrs Baljinder Kaur as a director on 5 October 2020 (2 pages)
14 August 2020	Appointment of Mr Raman Deep Singh Purewal as a director on 31 July 2020 (2 pages)
14 August 2020	Appointment of Mr Kashif Majeed as a director on 31 July 2020 (2 pages)
13 August 2020	Notification of Kashif Majeed as a person with significant control on 31 July 2020 (2 pages)
13 August 2020	Notification of Raman Deep Singh Purewal as a person with significant control on 31 July 2020 (2 pages)
13 August 2020	Termination of appointment of Brian Thomas Hay Mclelland as a director on 31 July 2020 (1 page)
13 August 2020	Cessation of Noel Claude De Speville as a person with significant control on 31 July 2020 (1 page)
14 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
8 November 2019	Change of details for Mr Noel Claude De Speville as a person with significant control on 8 November 2019 (2 pages)
8 November 2019	Director's details changed for Mr Noel Claude De Speville on 8 November 2019 (2 pages)
12 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
15 February 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 December 2014	Director's details changed for Noel Claude De Speville on 21 December 2012 (2 pages)
22 December 2014	Director's details changed for Noel Claude De Speville on 21 December 2012 (2 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
14 November 2012	Cancellation of shares. Statement of capital on 14 November 2012 GBP 100 (4 pages)
14 November 2012	Cancellation of shares. Statement of capital on 14 November 2012 GBP 100 (4 pages)
14 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 November 2012	Purchase of own shares. (3 pages)
14 November 2012	Purchase of own shares. (3 pages)
14 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 November 2012	Change of share class name or designation (2 pages)
14 November 2012	Change of share class name or designation (2 pages)
20 October 2012	Termination of appointment of Adriana Mclelland as a secretary (1 page)
20 October 2012	Registered office address changed from 4 Bridle Gate High Wycombe Buckinghamshire HP11 2JH on 20 October 2012 (1 page)
20 October 2012	Registered office address changed from 4 Bridle Gate High Wycombe Buckinghamshire HP11 2JH on 20 October 2012 (1 page)
20 October 2012	Termination of appointment of Adriana Mclelland as a secretary (1 page)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
28 July 2011	Statement by directors (1 page)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2011	Solvency statement dated 29/06/11 (1 page)
28 July 2011	Statement of capital on 28 July 2011 GBP 102 (4 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 102 (4 pages)
28 July 2011	Statement by directors (1 page)
28 July 2011	Solvency statement dated 29/06/11 (1 page)
18 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 32,352 (3 pages)
18 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 32,352 (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
12 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
12 September 2010	Director's details changed for Noel Claude De Speville on 12 September 2010 (2 pages)
12 September 2010	Director's details changed for Noel Claude De Speville on 12 September 2010 (2 pages)
12 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 September 2009	Return made up to 12/09/09; full list of members (4 pages)
26 September 2009	Return made up to 12/09/09; full list of members (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008	Director appointed noel de speville (1 page)
2 July 2008	Director appointed noel de speville (1 page)
24 June 2008	Ad 13/06/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
24 June 2008	Ad 13/06/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
24 June 2008	Nc inc already adjusted 13/06/08 (1 page)
24 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
24 June 2008	Nc inc already adjusted 13/06/08 (1 page)
26 September 2007	Return made up to 12/09/07; no change of members (6 pages)
26 September 2007	Return made up to 12/09/07; no change of members (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 September 2006	Return made up to 12/09/06; full list of members (6 pages)
26 September 2006	Return made up to 12/09/06; full list of members (6 pages)
8 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Memorandum and Articles of Association (14 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Memorandum and Articles of Association (14 pages)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
20 September 2005	Return made up to 12/09/05; full list of members (7 pages)
20 September 2005	Return made up to 12/09/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 July 2005	Company name changed uk legal consultants LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed uk legal consultants LIMITED\certificate issued on 05/07/05 (2 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2005	Return made up to 12/09/04; full list of members; amend (13 pages)
23 February 2005	Return made up to 12/09/04; full list of members; amend (13 pages)
7 December 2004	Registered office changed on 07/12/04 from: 8 the galleries dovecot road high wycombe buckinghamshire HP13 5HR (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 8 the galleries dovecot road high wycombe buckinghamshire HP13 5HR (1 page)
12 October 2004	Return made up to 12/09/04; full list of members (7 pages)
12 October 2004	Return made up to 12/09/04; full list of members (7 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: 8 the galleries dovecot road high wycombe buckinghamshire HP13 5HR (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: 8 the galleries dovecot road high wycombe buckinghamshire HP13 5HR (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Director resigned (1 page)
12 September 2003	Incorporation (6 pages)
12 September 2003	Incorporation (6 pages)

Business Lawyers Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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