B.I. LEGAL CONSULTANTS LTD - Solicitors - A business based in United Kingdom registered with Companies House

Company Overview

About B.i. Legal Consultants Ltd

B.I. LEGAL CONSULTANTS LTD was founded on 2010-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B.i. Legal Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
B.I. LEGAL CONSULTANTS LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD 286B CHASE ROAD SOUTHGATE LONDON N14 6HF Other companies in N14

Filing Information

Company Number		07465841
Company ID Number		07465841
Date formed		2010-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		27/12/2018
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-05-06 13:38:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.I. LEGAL CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATM ACCOUNTANTS LIMITED EL MANUFACTURING LIMITED LOUIS MICHAEL LIMITED M ADAMS & ASSOCIATES LIMITED PHILLIPS ENTERPRISES LIMITED POUNNAS LTD TAX & LEGAL CENTRE LTD

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Company Officers of B.I. LEGAL CONSULTANTS LTD

Current Directors

Officer	Role	Date Appointed
BORAY IZZET	Director	2010-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS PAPAPHILIPPOU	Director	2010-12-10	2010-12-10

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.

Date	Document Type	Document Description
2019-04-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-27	AA01	Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2018-03-27	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-28	AA01	Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-09-28	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-05-03	DISS40	Compulsory strike-off action has been discontinued
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-03-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07	DISS40	Compulsory strike-off action has been discontinued
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05	AR01	10/12/15 ANNUAL RETURN FULL LIST
2016-03-15	GAZ1	FIRST GAZETTE
2016-03-15	GAZ1	FIRST GAZETTE
2015-09-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06	DISS40	Compulsory strike-off action has been discontinued
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	AR01	10/12/14 ANNUAL RETURN FULL LIST
2015-04-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	DISS40	Compulsory strike-off action has been discontinued
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09	AR01	10/12/13 ANNUAL RETURN FULL LIST
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/14 FROM 286B Chase Road London N14 6HF United Kingdom
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25	DISS40	DISS40 (DISS40(SOAD))
2013-05-22	AR01	10/12/12 FULL LIST
2013-04-16	GAZ1	FIRST GAZETTE
2012-08-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-21	DISS40	DISS40 (DISS40(SOAD))
2012-04-19	AR01	10/12/11 FULL LIST
2012-04-17	GAZ1	FIRST GAZETTE
2010-12-13	AP01	DIRECTOR APPOINTED MR BORAY IZZET
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPAPHILIPPOU
2010-12-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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.I. LEGAL CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-04-08
Proposal to Strike Off	2013-04-16
Proposal to Strike Off	2012-04-17

Fines / Sanctions

No fines or sanctions have been issued against B.I. LEGAL CONSULTANTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B.I. LEGAL CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	8
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.05	8

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Creditors

Creditors Due Within One Year	2012-01-01	£ 6,152

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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.I. LEGAL CONSULTANTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 11,291
Current Assets	2012-01-01	£ 11,291
Fixed Assets	2012-01-01	£ 1,818
Shareholder Funds	2012-01-01	£ 6,957
Tangible Fixed Assets	2012-01-01	£ 1,818

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B.I. LEGAL CONSULTANTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for B.I. LEGAL CONSULTANTS LTD

Trademarks

We have not found any records of B.I. LEGAL CONSULTANTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.I. LEGAL CONSULTANTS LTD. 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.I. LEGAL CONSULTANTS LTD 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
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

No properties were found where B.I. LEGAL CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	B.I. LEGAL CONSULTANTS LTD	Event Date	2014-04-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	B.I. LEGAL CONSULTANTS LTD	Event Date	2013-04-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	B.I. LEGAL CONSULTANTS LTD	Event Date	2012-04-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.I. LEGAL CONSULTANTS LTD 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.I. LEGAL CONSULTANTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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