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Name	BCL Solicitors LLP
Address	51 Lincoln's Inn Fields London WC2A 3LZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 November 2016
Company No.	OC411856 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Company Register Status	active
Previous Names	BCL Burton Copeland
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Sallybanks, Richard Ashley Status: Active Notified: 01/05/2020 Date of Birth: 07/1968 Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Travers, Harry Anthony Status: Active Notified: 01/05/2020 Date of Birth: 11/1963 Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Brazil, Shaul Status: Ceased Notified: 01/04/2024 Ceased: 01/04/2024 Date of Birth: 12/1978 Nature of Control

Significant influence or control limited liability partnership

Burton, Ian Richard Status: Ceased Notified: 01/05/2020 Ceased: 31/03/2024 Date of Birth: 03/1947 Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Peart, Ellen Status: Ceased Notified: 01/04/2024 Ceased: 01/04/2024 Date of Birth: 11/1974 Nature of Control

Significant influence or control limited liability partnership

Officers (18)

Source: Companies House

Binns, John David London Status: Active Notified: 01/01/2017 Date of Birth: 01/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Brazil, Shaul David London Status: Active Notified: 31/08/2016 Date of Birth: 12/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Brazil, Shaul David London Status: Active Notified: 31/08/2016 Role: Llp-Designated-Member Country of Residence: United Kingdom

De Jersey, Shula Diane London Status: Active Notified: 01/09/2018 Date of Birth: 07/1973 Role: Llp-Member Country of Residence: United Kingdom

Hardstaff, David James London Status: Active Notified: 01/10/2022 Date of Birth: 12/1986 Role: Llp-Member Country of Residence: England

Haslam, Mark Stanley Culloden London Status: Active Notified: 31/08/2016 Date of Birth: 06/1957 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hayes, Julian Michael London Status: Active Notified: 01/01/2017 Date of Birth: 05/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Jackson, Daniel Stephen London Status: Active Notified: 01/10/2022 Date of Birth: 09/1982 Role: Llp-Member Country of Residence: England

Mailer, Gregory James London Status: Active Notified: 01/09/2023 Role: Llp-Member Country of Residence: England

Mcneill, Thomas Andrew London Status: Active Notified: 01/10/2022 Date of Birth: 12/1977 Role: Llp-Member Country of Residence: England

Peart, Ellen Tudor London Status: Active Notified: 31/08/2016 Role: Llp-Designated-Member Country of Residence: United Kingdom

Peart, Ellen Tudor London Status: Active Notified: 31/08/2016 Date of Birth: 11/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Reichman, Richard Scott London Status: Active Notified: 01/09/2018 Date of Birth: 10/1981 Role: Llp-Member Country of Residence: United Kingdom

Sallybanks, Richard Ashley London Status: Active Notified: 17/05/2016 Date of Birth: 07/1968 Role: Llp-Designated-Member Country of Residence: United Kingdom

Schneider-Sikorsky, Oliver Peter London Status: Active Notified: 01/10/2022 Date of Birth: 08/1985 Role: Llp-Member Country of Residence: England

Travers, Harry Anthony London Status: Active Notified: 31/08/2016 Date of Birth: 11/1963 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Warlow, Anoushka London Status: Active Notified: 01/10/2022 Date of Birth: 02/1988 Role: Llp-Member Country of Residence: England

Burton, Ian Richard London Status: Ceased Notified: 17/05/2016 Ceased: 31/03/2024 Date of Birth: 03/1947 Role: Llp-Designated-Member Country of Residence: United Kingdom

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