B Legal Limited

Company Name	B Legal Limited
Company Status	Dissolved
Company Number	05465882
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)
Dissolution Date	5 December 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Nicola Ruth Chard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	13 years, 5 months (closed 05 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Ms Nicola Ruth Chard
Nationality	British
Status	Closed
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	13 years, 5 months (closed 05 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Stephen Bucknill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Jeremy Edward Boakes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 month after company formation)
Appointment Duration	11 months (resigned 31 May 2006)
Role	Solicitor
Correspondence Address	41 Sherrards Park Road Welwyn Garden City Herts AL8 7LD

Director Name	Manisha Bhula
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2014)
Role	Solicitor
Correspondence Address	14 Stilton Close Lower Earley Reading Berkshire RG6 3AD

Director Name	Karen Elizabeth White
Date of Birth	January 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Globeside Fieldhouse Lane Marlow Bucks SL7 1HZ

Director Name	Dharmesh Bhula
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Stilton Close Lower Earley Reading Berkshire RG6 3AD

Director Name	Alison Clare Whistler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One, Globeside Fieldhouse Lane Marlow Bucks SL7 1HZ

Director Name	Mr Roger Neil Towner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Globeside Fieldhouse Lane Marlow Bucks SL7 1HZ

Director Name	Mr Joseph Jonathan Da Silva
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Station Parade Beaconsfield Buckinghamshire HP9 2PG

Director Name	Miss Lucy Clare Fisher
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Station Parade Beaconsfield Buckinghamshire HP9 2PG

Director Name	Ms Nathalie Claire Wespieser
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Station Parade Beaconsfield Buckinghamshire HP9 2PG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.b-legal.co.uk/
Telephone	01628 496687
Telephone region	Maidenhead

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£122,359
Cash	£16,123
Current Liabilities	£774,794

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2017	Liquidators' statement of receipts and payments to 27 January 2017 (21 pages)
30 November 2016	Notice of completion of voluntary arrangement (15 pages)
19 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 April 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 March 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 March 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 February 2016	Registered office address changed from 5 Station Parade Beaconsfield Buckinghamshire HP9 2PG to The Shard 32 London Bridge Street London SE1 9SG on 15 February 2016 (2 pages)
11 February 2016	Appointment of a voluntary liquidator (1 page)
11 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 (1 page)
11 February 2016	Statement of affairs with form 4.19 (16 pages)
20 January 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2015 (14 pages)
6 November 2015	Termination of appointment of Nathalie Claire Wespieser as a director on 3 November 2015 (1 page)
6 November 2015	Termination of appointment of Nathalie Claire Wespieser as a director on 3 November 2015 (1 page)
6 November 2015	Termination of appointment of Lucy Clare Fisher as a director on 30 October 2015 (1 page)
6 November 2015	Termination of appointment of Joseph Jonathan Da Silva as a director on 31 October 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 August 2015	Appointment of Ms Nathalie Claire Wespieser as a director on 1 November 2014 (2 pages)
4 August 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 75,000 (6 pages)
4 August 2015	Appointment of Ms Nathalie Claire Wespieser as a director on 1 November 2014 (2 pages)
3 August 2015	Director's details changed for Stephen Bucknill on 1 November 2014 (2 pages)
3 August 2015	Director's details changed for Stephen Bucknill on 1 November 2014 (2 pages)
27 November 2014	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
14 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 November 2014	Registered office address changed from One, Globeside Fieldhouse Lane Marlow Bucks SL7 1HZ to 5 Station Parade Beaconsfield Buckinghamshire HP9 2PG on 10 November 2014 (1 page)
11 September 2014	Appointment of Miss Lucy Clare Fisher as a director on 1 September 2014 (2 pages)
11 September 2014	Termination of appointment of Alison Clare Whistler as a director on 31 August 2014 (1 page)
11 September 2014	Appointment of Miss Lucy Clare Fisher as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr Joseph Jonathan Da Silva as a director on 1 September 2014 (2 pages)
11 September 2014	Appointment of Mr Joseph Jonathan Da Silva as a director on 1 September 2014 (2 pages)
9 July 2014	Secretary's details changed for Ms Nicola Ruth Chard on 1 July 2014 (1 page)
9 July 2014	Termination of appointment of Dharmesh Bhula as a director (1 page)
9 July 2014	Director's details changed for Ms Nicola Ruth Chard on 1 July 2014 (2 pages)
9 July 2014	Secretary's details changed for Ms Nicola Ruth Chard on 1 July 2014 (1 page)
9 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 75,000 (5 pages)
9 July 2014	Director's details changed for Alison Clare Whistler on 1 July 2014 (2 pages)
9 July 2014	Director's details changed for Alison Clare Whistler on 1 July 2014 (2 pages)
9 July 2014	Director's details changed for Ms Nicola Ruth Chard on 1 July 2014 (2 pages)
14 March 2014	Termination of appointment of Manisha Bhula as a director (1 page)
9 October 2013	Termination of appointment of Roger Towner as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders (11 pages)
16 August 2013	Termination of appointment of Karen White as a director (1 page)
13 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 72,312 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 61,511 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 72,312 (3 pages)
23 October 2012	Appointment of Stephen Bucknill as a director (2 pages)
10 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 58,823 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 58,823 (3 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (9 pages)
16 May 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 50,000 (3 pages)
4 May 2012	Appointment of Mr Roger Neil Towner as a director (2 pages)
4 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 35,000 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 35,000 (3 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 July 2011	Appointment of Alison Clare Whistler as a director (2 pages)
24 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
11 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 30,000 (3 pages)
11 November 2010	Appointment of Karen Elizabeth White as a director ANNOTATION Date of birth of Karen Elizabeth White was removed from the AP01 on 24/07/2012 as it was invalid or ineffective. (3 pages)
11 November 2010	Appointment of Karen Elizabeth White as a director (2 pages)
10 November 2010	Appointment of Dharmesh Bhula as a director (2 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 July 2009	Full accounts made up to 31 December 2008 (12 pages)
18 June 2009	Return made up to 27/05/09; full list of members (3 pages)
29 January 2009	Director and secretary's change of particulars / nicola chard / 29/01/2009 (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (11 pages)
20 June 2008	Return made up to 27/05/08; full list of members (3 pages)
14 June 2007	Return made up to 27/05/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (14 pages)
21 June 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	New director appointed (1 page)
13 June 2006	Return made up to 27/05/06; full list of members (2 pages)
1 June 2006	Director resigned (1 page)
7 April 2006	Ad 13/09/05--------- Â£ si 10000@1=10000 Â£ ic 10001/20001 (2 pages)
7 April 2006	Ad 01/08/05--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 6 de havilland drive, hazlemere high wycombe bucks HP15 7FP (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 August 2005	Nc inc already adjusted 25/07/05 (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
27 May 2005	Incorporation (13 pages)

B Legal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London