BCL Solicitors Llp

Company Name	BCL Solicitors Llp
Company Status	Active
Company Number	OC411856
Category	Limited Liability Partnership
Incorporation Date	17 May 2016(7 years, 11 months ago)

Directors

LLP Designated Member Name	Richard Ashley Sallybanks
Date of Birth	July 1968 (Born 55 years ago)
Status	Current
Appointed	17 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Designated Member Name	Harry Anthony Travers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Designated Member Name	Ellen Tudor Peart
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Designated Member Name	Shaul David Brazil
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Mark Stanley Culloden Haslam
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	John David Binns
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Julian Michael Hayes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Shula Diane De Jersey
Date of Birth	July 1973 (Born 50 years ago)
Status	Current
Appointed	01 September 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Richard Scott Reichman
Date of Birth	October 1981 (Born 42 years ago)
Status	Current
Appointed	01 September 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Mr David James Hardstaff
Date of Birth	December 1986 (Born 37 years ago)
Status	Current
Appointed	01 October 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Mr Daniel Stephen Jackson
Date of Birth	September 1982 (Born 41 years ago)
Status	Current
Appointed	01 October 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Mr Thomas Andrew McNeill
Date of Birth	December 1977 (Born 46 years ago)
Status	Current
Appointed	01 October 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Mr Oliver Peter Schneider-Sikorsky
Date of Birth	August 1985 (Born 38 years ago)
Status	Current
Appointed	01 October 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Mrs Anoushka Warlow
Date of Birth	February 1988 (Born 36 years ago)
Status	Current
Appointed	01 October 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Mr Gregory James Mailer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(7 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Designated Member Name	Ian Richard Burton
Date of Birth	March 1947 (Born 77 years ago)
Status	Resigned
Appointed	17 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Designated Member Name	Mr Brian Spiro
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Rachel Margaret Hubbard
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Jane Glass
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Paul James Morris
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 22 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Guy Robert Bastable
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Michael John Drury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

LLP Member Name	Andrew Johathan Cornwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 days (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lincoln's Inn Fields London WC2A 3LZ

Location

Registered Address	51 Lincoln's Inn Fields London WC2A 3LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

12 September 2016	Delivered on: 15 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

9 April 2024	Member's details changed for Shaul David Brazil on 1 April 2024 (2 pages)
9 April 2024	Member's details changed for Ellen Tudor Peart on 1 April 2024 (2 pages)
5 April 2024	Termination of appointment of Ian Richard Burton as a member on 31 March 2024 (1 page)
5 April 2024	Cessation of Shaul David Brazil as a person with significant control on 1 April 2024 (1 page)
5 April 2024	Cessation of Ellen Tudor Peart as a person with significant control on 1 April 2024 (1 page)
5 April 2024	Cessation of Ian Richard Burton as a person with significant control on 31 March 2024 (1 page)
3 April 2024	Notification of Ellen Tudor Peart as a person with significant control on 1 April 2024 (2 pages)
3 April 2024	Notification of Shaul David Brazil as a person with significant control on 1 April 2024 (2 pages)
19 March 2024	Full accounts made up to 31 August 2023 (25 pages)
4 September 2023	Appointment of Mr Gregory James Mailer as a member on 1 September 2023 (2 pages)
16 June 2023	Full accounts made up to 31 August 2022 (26 pages)
28 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
12 October 2022	Appointment of Mr Oliver Peter Schneider-Sikorsky as a member on 1 October 2022 (2 pages)
12 October 2022	Appointment of Mr David James Hardstaff as a member on 1 October 2022 (2 pages)
12 October 2022	Appointment of Mrs Anoushka Warlow as a member on 1 October 2022 (2 pages)
3 October 2022	Appointment of Mr Thomas Andrew Mcneill as a member on 1 October 2022 (2 pages)
3 October 2022	Appointment of Mr Daniel Stephen Jackson as a member on 1 October 2022 (2 pages)
23 June 2022	Notification of Harry Anthony Travers as a person with significant control on 1 May 2020 (2 pages)
23 June 2022	Notification of Richard Ashley Sallybanks as a person with significant control on 1 May 2020 (2 pages)
23 June 2022	Notification of Ian Richard Burton as a person with significant control on 1 May 2020 (2 pages)
22 June 2022	Withdrawal of a person with significant control statement on 22 June 2022 (2 pages)
25 May 2022	Full accounts made up to 31 August 2021 (27 pages)
23 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
23 September 2021	Termination of appointment of Paul James Morris as a member on 22 September 2021 (1 page)
8 June 2021	Full accounts made up to 31 August 2020 (26 pages)
26 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
31 March 2021	Termination of appointment of Guy Robert Bastable as a member on 31 March 2021 (1 page)
2 June 2020	Full accounts made up to 31 August 2019 (23 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
19 September 2019	Termination of appointment of Michael John Drury as a member on 31 August 2019 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
13 February 2019	Withdrawal of a person with significant control statement on 13 February 2019 (3 pages)
20 December 2018	Full accounts made up to 31 August 2018 (23 pages)
25 September 2018	Appointment of Shula Diane De Jersey as a member on 1 September 2018 (3 pages)
25 September 2018	Appointment of Richard Scott Reichman as a member on 1 September 2018 (3 pages)
1 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 31 August 2017 (23 pages)
31 October 2017	Termination of appointment of Brian Spiro as a member on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Brian Spiro as a member on 31 October 2017 (1 page)
27 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
27 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
25 May 2017	Termination of appointment of Andrew Johathan Cornwell as a member on 2 September 2016 (1 page)
25 May 2017	Termination of appointment of Andrew Johathan Cornwell as a member on 2 September 2016 (1 page)
11 February 2017	Appointment of Julian Michael Hayes as a member on 1 January 2017 (3 pages)
11 February 2017	Appointment of John David Binns as a member on 1 January 2017 (3 pages)
11 February 2017	Appointment of Julian Michael Hayes as a member on 1 January 2017 (3 pages)
11 February 2017	Appointment of John David Binns as a member on 1 January 2017 (3 pages)
29 September 2016	Termination of appointment of Jane Glass as a member on 2 September 2016 (2 pages)
29 September 2016	Termination of appointment of Jane Glass as a member on 2 September 2016 (2 pages)
29 September 2016	Termination of appointment of Rachel Margaret Hubbard as a member on 2 September 2016 (2 pages)
29 September 2016	Termination of appointment of Rachel Margaret Hubbard as a member on 2 September 2016 (2 pages)
19 September 2016	Appointment of Paul James Morris as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Ellen Tudor Peart as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Brian Spiro as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Michael John Drury as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Rachel Margaret Hubbard as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Jane Glass as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Harry Anthony Travers as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Rachel Margaret Hubbard as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Andrew Johathan Cornwell as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Harry Anthony Travers as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Jane Glass as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Ellen Tudor Peart as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Brian Spiro as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Guy Robert Bastable as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Shaul David Brazil as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Michael John Drury as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Paul James Morris as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Mark Stanley Culloden Haslam as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Andrew Johathan Cornwell as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Shaul David Brazil as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Mark Stanley Culloden Haslam as a member on 31 August 2016 (3 pages)
19 September 2016	Appointment of Guy Robert Bastable as a member on 31 August 2016 (3 pages)
15 September 2016	Registration of charge OC4118560001, created on 12 September 2016 (6 pages)
15 September 2016	Registration of charge OC4118560001, created on 12 September 2016 (6 pages)
14 September 2016	Termination of appointment of a member (2 pages)
14 September 2016	Termination of appointment of a member (2 pages)
15 August 2016	Current accounting period extended from 31 May 2017 to 31 August 2017 (3 pages)
15 August 2016	Current accounting period extended from 31 May 2017 to 31 August 2017 (3 pages)
17 May 2016	Incorporation of a limited liability partnership (9 pages)
17 May 2016	Incorporation of a limited liability partnership (9 pages)

BCL Solicitors Llp

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London