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Company Information for

B LEGAL LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05465882
Private Limited Company
Liquidation

Company Overview

About B Legal Ltd
B LEGAL LIMITED was founded on 2005-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". B Legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B LEGAL LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SL7
 
Filing Information
Company Number 05465882
Company ID Number 05465882
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 27/05/2015
Return next due 24/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 14:19:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for B LEGAL LIMITED

Company Officers of B LEGAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BUCKNILL
Director 2012-10-01
NICOLA RUTH CHARD
Director 2005-07-01
NICOLA RUTH CHARD
Company Secretary 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATHALIE CLAIRE WESPIESER
Director 2014-11-01 2015-11-03
JOSEPH JONATHAN DA SILVA
Director 2014-09-01 2015-10-31
LUCY CLARE FISHER
Director 2014-09-01 2015-10-30
ALISON CLARE WHISTLER
Director 2011-07-01 2014-08-31
DHARMESH BHULA
Director 2010-11-01 2014-05-23
MANISHA BHULA
Director 2006-06-05 2014-02-28
ROGER NEIL TOWNER
Director 2012-05-01 2013-10-01
KAREN ELIZABETH WHITE
Director 2010-11-01 2013-05-03
JEREMY EDWARD BOAKES
Director 2005-07-01 2006-05-31
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-05-27 2005-07-01
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-05-27 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BUCKNILL BL PARTNERS LIMITED Director 2013-10-01 CURRENT 2012-03-09 Dissolved 2017-01-03
NICOLA RUTH CHARD LIFESTYLE LEGAL LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 5 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PG
2016-02-114.20STATEMENT OF AFFAIRS/4.19
2016-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE WESPIESER
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCY FISHER
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DA SILVA
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 75000
2015-08-04AR0127/05/15 FULL LIST
2015-08-04AP01DIRECTOR APPOINTED MS NATHALIE CLAIRE WESPIESER
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUCKNILL / 01/11/2014
2014-11-271.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-11-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM ONE, GLOBESIDE FIELDHOUSE LANE MARLOW BUCKS SL7 1HZ
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WHISTLER
2014-09-11AP01DIRECTOR APPOINTED MR JOSEPH JONATHAN DA SILVA
2014-09-11AP01DIRECTOR APPOINTED MISS LUCY CLARE FISHER
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 75000
2014-07-09AR0127/05/14 FULL LIST
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE WHISTLER / 01/07/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA RUTH CHARD / 01/07/2014
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DHARMESH BHULA
2014-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA RUTH CHARD / 01/07/2014
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MANISHA BHULA
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TOWNER
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-19AR0127/05/13 FULL LIST
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHITE
2013-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-15SH0101/02/13 STATEMENT OF CAPITAL GBP 72312
2013-03-15SH0131/01/13 STATEMENT OF CAPITAL GBP 61511
2012-10-23AP01DIRECTOR APPOINTED STEPHEN BUCKNILL
2012-10-10SH0101/10/12 STATEMENT OF CAPITAL GBP 58823
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-09AR0127/05/12 FULL LIST
2012-07-24ANNOTATIONPart Rectified
2012-05-16SH0111/05/12 STATEMENT OF CAPITAL GBP 50000
2012-05-04AP01DIRECTOR APPOINTED MR ROGER NEIL TOWNER
2012-05-04SH0101/05/12 STATEMENT OF CAPITAL GBP 35000
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-07AP01DIRECTOR APPOINTED ALISON CLARE WHISTLER
2011-06-24AR0127/05/11 FULL LIST
2011-01-11SH0131/12/10 STATEMENT OF CAPITAL GBP 30000
2010-11-11AP01DIRECTOR APPOINTED KAREN ELIZABETH WHITE
2010-11-11AP01DIRECTOR APPOINTED KAREN ELIZABETH WHITE
2010-11-10AP01DIRECTOR APPOINTED DHARMESH BHULA
2010-06-10AR0127/05/10 FULL LIST
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHARD / 29/01/2009
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-06-14363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-13363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-01288bDIRECTOR RESIGNED
2006-04-0788(2)RAD 13/09/05--------- £ SI 10000@1=10000 £ IC 10001/20001
2006-04-0788(2)RAD 01/08/05--------- £ SI 10000@1=10000 £ IC 1/10001
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 6 DE HAVILLAND DRIVE, HAZLEMERE HIGH WYCOMBE BUCKS HP15 7FP
2005-08-11123NC INC ALREADY ADJUSTED 25/07/05
2005-08-11RES04£ NC 100/49900
2005-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-01288bSECRETARY RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to B LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-08
Notices to Creditors2016-02-08
Resolutions for Winding-up2016-02-08
Meetings of Creditors2016-01-21
Fines / Sanctions
No fines or sanctions have been issued against B LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2013-04-13 Outstanding SHELLIHURST PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of B LEGAL LIMITED registering or being granted any patents
Domain Names

B LEGAL LIMITED owns 2 domain names.

B-LEGAL.co.uk   thelegaladviceline.co.uk  

Trademarks
We have not found any records of B LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as B LEGAL LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
Business rates information was found for B LEGAL LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council OFFICES AND PREMISES 6, Easton Street, High Wycombe, Bucks, HP11 1NJ 21,250
Wycombe District Council 6, Easton Street, High Wycombe, Bucks, HP11 1NJ HP11 1NJ 21,250
Wycombe Council OFFICES PREMS Mezzanine Pt Gnd Flr & Pt 1st Flr Rear, 65, High Street, Marlow, Bucks, SL7 1AB 21,000
Wycombe District Council Mezzanine Pt Gnd Flr & Pt 1st Flr Rear, 65, High Street, Marlow, Bucks, SL7 1AB SL7 1AB 21,000
Wycombe District Council 2nd Flr Right 1 Globeside, Globeside Business Park, Fieldhouse Lane, Marlow, Bucks, SL7 1TB SL7 1TB 118,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyB LEGAL LIMITEDEvent Date2016-02-28
Paul David Williams , of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and David Andrew Butler , of Fieldstead Insolvency Limited , 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB . : Further details contact: Paul David Williams, Tel: +44 (0) 20 7089 4700. Alternative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com
 
Initiating party Event TypeNotices to Creditors
Defending partyB LEGAL LIMITEDEvent Date2016-02-03
Creditors are invited to prove their debts on or before 3 March 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul David Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 28 January 2016. Office Holder details: Paul David Williams (IP No: 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and David Butler (IP No: 8695), both of Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB. Further details contact: Paul David Williams, Tel: +44 (0) 20 7089 4700. Alternative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB LEGAL LIMITEDEvent Date2016-01-28
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn High Wycombe, Handy Cross, High Wycombe, Buckinghamshire, HP11 1TL on 28 January 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of the meeting that it is advisable to wind up the Company voluntarily and that David Andrew Butler , of Fieldstead Insolvency Limited , Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB , (IP No: 8695) be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: David Andrew Butler, Tel: 01296 433303 Alternative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com Nichola Chard , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB LEGAL LIMITEDEvent Date2016-01-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn High Wycombe, Handy Cross, High Wycombe, Buckinghamshire, HP11 1TL on 28 January 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , not later than 12 noon on 27 January 2016. For the purposes of voting a secured creditor is required (unless he surrenders his security) to lodge at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it was assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. David Butler (IP No. 8695) of Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB and Paul David Williams (IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG are qualified to act as insolvency practitioners in relation to the above Company and will furnish creditors free of charge with such information concerning the Companys affairs as is reasonably required. For further details contact: Paul Williams or Emma Smith, Email: emma.smith@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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