BCR Legal Group Limited

Active04407651 Private limited company
Incorporated
2 April 2002 (24 years)
Previously known as
Compensation Online Limited (until 29 January 2008)
Industry
Activities of insurance agents and brokers (66220)
Directors
Grace Lyons
Lawrence Hinge
Owned by
Blake Laurence Weltman
Accounts type
Unaudited abridged
Region
Greater London
Address
Sovereign House
1 Albert Place
London
N3 1QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lyons, Grace
Director · Appointed 1 November 2012
Chinese
Born February 1967 (59)
Hinge, Lawrence
Director · Appointed 6 November 2009
British
Born August 1953 (73)
Secretary · Appointed 24 September 2004
British
Director · Appointed 2 April 2002
British
Born September 1956 (70)
Officer history (8 former)
15 September 2023
Resigned Furey, David John as Director
1 November 2012
Appointed Lyons, Grace as Director
3 February 2010
Appointed Furey, David John as Director
6 November 2009
Appointed Hinge, Lawrence as Director
12 March 2009
9 March 2009
Resigned Harrold, Frank Henry as Director
1 February 2008
Appointed Harrold, Frank Henry as Director
2 April 2007
24 September 2004
Resigned Howarth, Olivia June as Director
24 September 2004
Appointed Weltman, Blake Laurence as Secretary
24 September 2004
Resigned Howarth, Olivia June as Secretary
30 March 2004
Resigned Sayer, Colin Graham as Director
17 May 2002
Appointed Howarth, Olivia June as Secretary
17 May 2002
Appointed Howarth, Olivia June as Director
2 April 2002
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
2 April 2002
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
2 April 2002
Appointed Corporate Administration Services Limited as Corporate Director
2 April 2002
Resigned Corporate Administration Services Limited as Corporate Director
2 April 2002
Appointed Sayer, Colin Graham as Director
2 April 2002
Appointed Weltman, Blake Laurence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
British
Born September 1956 (70)

Holdings 2

Companies where BCR Legal Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved

Financials

Net Assets
£1,519,458
Cash
£498,816
Employees
18
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,681,193 £1,718,021 £1,748,923 £1,396,734 £1,441,723 £1,519,458
Balance sheet detail
202420232022202120202019
Fixed Assets£35,608£36,858£39,646
Current Assets£1,798,174£1,867,766£1,734,587£1,989,233£2,195,266£2,177,820
Debtors£1,299,358£1,179,789£1,658,758£1,399,256£1,547,083£1,806,702
Cash£498,816£687,977£75,829£589,977£648,183£371,118
Creditors (< 1 year)£314,324£462,901£375,961£278,929£514,733£536,273
Creditors (> 1 year)£0
Net Current Assets£1,483,850£1,404,865£1,358,626£1,710,304£1,680,533£1,641,547
Net Assets£1,519,458£1,441,723£1,396,734£1,748,923£1,718,021£1,681,193
Shareholder Funds£1,748,923£1,718,021£1,681,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates23 February 2026
25 September 2025Unaudited abridged accounts31 December 2024
21 May 2025Confirmation statement with no updates10 May 2025
25 September 2024Unaudited abridged accounts31 December 2023
15 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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