Active
Company Information for BCN TRADING LIMITED
IBEX HOUSE 5TH FLOOR, 42 - 47 MINORIES, LONDON, EC3N 1DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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BCN TRADING LIMITED | ||||||||
Legal Registered Office | ||||||||
IBEX HOUSE 5TH FLOOR 42 - 47 MINORIES LONDON EC3N 1DY Other companies in WC1V | ||||||||
Previous Names | ||||||||
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Company Number | 03090884 | |
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Company ID Number | 03090884 | |
Date formed | 1995-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:52:56 |
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Registered address | Last known status | Formation date | ||
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BCN TRADING CO. SDN. BHD. | Unknown | ||
BCN TRADING & SUPPLY LTD. | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-08-15 |
Officer | Role | Date Appointed |
---|---|---|
GWENDA LYNNE BERRY |
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SUSAN GALLONE |
||
POLLY CLARE MCGIVERN |
||
DELYTH JANE MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH LINDSEY HOBBS |
Director | ||
CAROLINE GILLIAN MAWHOOD |
Director | ||
BENJAMIN DAVID JAMES |
Company Secretary | ||
JENNIFER DOUGAN |
Director | ||
JUSTIN MICHAEL PARFITT |
Director | ||
ANGELA ARCHBOLD |
Company Secretary | ||
CHRISTOPHER ASKEW |
Director | ||
SUNITI KIRANSINH CHAUHAN |
Director | ||
RACHEL LUCY WELLMAN |
Company Secretary | ||
PAUL DUNCAN SAWYER SMITH |
Director | ||
JENNIFER HELEN BURLEY |
Company Secretary | ||
JEREMY MICHAEL HUGHES |
Director | ||
PETER JOHN CHARLES KEEMER |
Director | ||
EVELYN ISOBEL SMITH |
Director | ||
PETER LAWRENCE REYNOLDS |
Director | ||
PHILIP CHRISTOPHER LIAM PARKER |
Company Secretary | ||
PHILIP CHRISTOPHER LIAM PARKER |
Director | ||
DELYTH JANE MORGAN |
Director | ||
ROSALIND MARY WYNNE |
Company Secretary | ||
ANTONY VICTOR DRIVER |
Director | ||
THERESA ANNE DAUNCEY |
Director | ||
ROSAMUND MARY IRENE WYNNE |
Company Secretary | ||
JOHN THOMAS |
Company Secretary | ||
JOHN THOMAS |
Director | ||
ROSAMUND MARY IRENE SMITH |
Company Secretary | ||
GERALD WESTBURY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOUNDATION FOR SOCIAL ENTREPRENEURS | Director | 2017-06-05 | CURRENT | 2001-03-15 | Active | |
BREAST CANCER CAMPAIGN SCOTLAND | Director | 2015-05-29 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
BCN RESEARCH LIMITED | Director | 2015-04-01 | CURRENT | 2004-02-18 | Active | |
BREAST CANCER CAMPAIGN | Director | 2015-04-01 | CURRENT | 2004-03-16 | Active | |
BREAKTHROUGH ENTERPRISES LIMITED | Director | 2015-03-31 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
BREAKTHROUGH BREAST CANCER | Director | 2015-03-31 | CURRENT | 1993-08-28 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2015-03-31 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
BREAST CANCER NOW | Director | 2015-03-30 | CURRENT | 2014-12-09 | Active | |
CUMBERLAND LODGE | Director | 2009-07-02 | CURRENT | 2005-03-04 | Active | |
INSTITUTE OF HEALTH VISITING | Director | 2018-01-08 | CURRENT | 2012-10-01 | Active | |
BREAST CANCER CAMPAIGN SCOTLAND | Director | 2016-09-29 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
BREAST CANCER NOW | Director | 2016-09-29 | CURRENT | 2014-12-09 | Active | |
BREAKTHROUGH ENTERPRISES LIMITED | Director | 2016-09-29 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
BREAKTHROUGH BREAST CANCER | Director | 2016-09-29 | CURRENT | 1993-08-28 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2016-09-29 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
BCN RESEARCH LIMITED | Director | 2016-09-29 | CURRENT | 2004-02-18 | Active | |
BREAST CANCER CAMPAIGN | Director | 2016-09-29 | CURRENT | 2004-03-16 | Active | |
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED | Director | 2016-09-29 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN SCOTLAND | Director | 2016-04-14 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
BREAKTHROUGH ENTERPRISES LIMITED | Director | 2016-04-14 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
BREAKTHROUGH BREAST CANCER | Director | 2016-04-14 | CURRENT | 1993-08-28 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2016-04-14 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
BCN RESEARCH LIMITED | Director | 2016-04-14 | CURRENT | 2004-02-18 | Active | |
BREAST CANCER CAMPAIGN | Director | 2016-04-14 | CURRENT | 2004-03-16 | Active | |
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED | Director | 2016-04-14 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
ASDA TICKLED PINK TRADING LIMITED | Director | 2015-07-30 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN SCOTLAND | Director | 2016-04-14 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
BREAKTHROUGH ENTERPRISES LIMITED | Director | 2016-04-14 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
BREAKTHROUGH BREAST CANCER | Director | 2016-04-14 | CURRENT | 1993-08-28 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2016-04-14 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED | Director | 2016-04-14 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
BREAST CANCER CAMPAIGN | Director | 2015-04-01 | CURRENT | 2004-03-16 | Active | |
ASDA TICKLED PINK | Director | 2013-09-09 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
BCN RESEARCH LIMITED | Director | 2012-10-15 | CURRENT | 2004-02-18 | Active | |
PINK RIBBON LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Baroness Delyth Jane Morgan on 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JEFFREY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GALLONE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
PSC05 | Change of details for Breast Cancer Care and Breast Cancer Now as a person with significant control on 2020-02-17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR CHAY JOHN CHAMPNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY CLARE MCGIVERN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JILL MARGARET THOMPSON | |
PSC05 | Change of details for Breast Cancer Now as a person with significant control on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDA LYNNE BERRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN GALLONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MAWHOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOBBS | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Ibex House 5th Floor 42 - 47 Minories London EC3N 1DY | |
TM02 | Termination of appointment of Benjamin David James on 2016-07-31 | |
CH01 | Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 2016-07-25 | |
CH01 | Director's details changed for Ms Polly Clare Mcgivern on 2016-07-25 | |
AP01 | DIRECTOR APPOINTED BARONESS MORGAN OF DREFELIN DELYTH JANE MORGAN | |
AP01 | DIRECTOR APPOINTED BARONESS MORGAN OF DREFELIN DELYTH JANE MORGAN | |
Annotation | ||
AP01 | DIRECTOR APPOINTED PROFESSOR GWENDA LYNNE BERRY | |
AP01 | DIRECTOR APPOINTED MS POLLY CLARE MCGIVERN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGAN | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA | |
AD02 | Register inspection address changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA | |
AP03 | Appointment of Mr Benjamin David James as company secretary on 2015-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MICHAEL PARFITT | |
CH01 | Director's details changed for Ms Jennifer Dougan on 2015-08-01 | |
RES15 | CHANGE OF NAME 15/06/2015 | |
CERTNM | COMPANY NAME CHANGED BCC AND BBC TRADING LIMITED CERTIFICATE ISSUED ON 19/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA ARCHBOLD | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MICHAEL PARFITT | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH LINDSEY HOBBS | |
AP01 | DIRECTOR APPOINTED MS JENNIFER DOUGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | COMPANY NAME CHANGED BREAKTHROUGH TRADING EVENTS LIMITED CERTIFICATE ISSUED ON 02/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITI CHAUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASKEW | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AP03 | SECRETARY APPOINTED MS ANGELA ARCHBOLD | |
AR01 | 31/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL WELLMAN | |
AP01 | DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AR01 | 31/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED CAROLINE GILLIAN MAWHOOD | |
AR01 | 31/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS RACHEL LUCY WELLMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ASKEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGHES | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEEMER | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 3RD FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EVELYN SMITH | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BREAKTHROUGH WEEKEND LIMITED CERTIFICATE ISSUED ON 23/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BREAKTHROUGH TARGET LIMITED CERTIFICATE ISSUED ON 18/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 3RD FLOOR KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 6TH FLOOR KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE TRUSTEES OF BREAKTHROUGH BREAST CNACER |
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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 BCN TRADING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BCN TRADING LIMITED are:
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. |