Active
Company Information for BCN RESEARCH LIMITED
BREAST CANCER NOW, 42-47 MINORIES, LONDON, EC3N 1DY,
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Company Registration Number
05047652
Private Limited Company
Active |
Company Name | ||
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BCN RESEARCH LIMITED | ||
Legal Registered Office | ||
BREAST CANCER NOW 42-47 MINORIES LONDON EC3N 1DY Other companies in EC2A | ||
Previous Names | ||
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Company Number | 05047652 | |
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Company ID Number | 05047652 | |
Date formed | 2004-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 14:49:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BCN RESEARCH LIMITED | 35 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BW | Dissolved | Company formed on the 2008-03-14 | |
BCN RESEARCH LABORATORIES INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GWENDA LYNNE BERRY |
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SUNITI KIRANSINH CHAUHAN |
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SUSAN GALLONE |
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POLLY CLARE MCGIVERN |
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DELYTH JANE MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE GILLIAN MAWHOOD |
Director | ||
BENJAMIN DAVID JAMES |
Company Secretary | ||
NOEL FLANNERY |
Company Secretary | ||
JANICE ANNE DONAGHUE |
Director | ||
ISLA MARGARET SMITH |
Director | ||
MARK JOHN WEBB |
Company Secretary | ||
CHRISTOPHER BEECHAM |
Company Secretary | ||
KARIN ELIZABETH STAFFORD |
Director | ||
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
PAMELA JILL GOLDBERG |
Director | ||
BROADWAY DIRECTORS LIMITED |
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 TRADING LIMITED | Director | 2015-04-01 | CURRENT | 1995-08-14 | 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 | |
BRITVIC PLC | Director | 2017-11-29 | CURRENT | 2005-10-27 | Active | |
20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED | Director | 2015-01-14 | CURRENT | 2003-03-04 | 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 | |
BCN TRADING LIMITED | Director | 2016-09-29 | CURRENT | 1995-08-14 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2016-09-29 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
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 | |
BCN TRADING LIMITED | Director | 2016-04-14 | CURRENT | 1995-08-14 | Active | |
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED | Director | 2016-04-14 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
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 | |
BCN TRADING LIMITED | Director | 2016-04-14 | CURRENT | 1995-08-14 | 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 | |
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 16/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
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 16/02/22, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
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 16/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN | |
RES15 | CHANGE OF COMPANY NAME 14/12/16 | |
CERTNM | COMPANY NAME CHANGED BCC TRADING LIMITED CERTIFICATE ISSUED ON 14/12/16 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN GALLONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GILLIAN MAWHOOD | |
AD04 | Register(s) moved to registered office address C/O Breast Cancer Now 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 MS POLLY CLARE MCGIVERN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
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 | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA | |
AA01 | Current accounting period extended from 30/06/15 TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE ANNE DONAGHUE | |
TM02 | Termination of appointment of Noel Flannery on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM Clifton Centre 110 Clifton Street London EC2A 4HT | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE GILLIAN MAWHOOD | |
AP01 | DIRECTOR APPOINTED PROFESSOR GWENDA LYNNE BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISLA SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK WEBB | |
AP03 | SECRETARY APPOINTED MR NOEL FLANNERY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK JOHN WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BEECHAM | |
AP01 | DIRECTOR APPOINTED MISS JANICE ANNE DONAGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN STAFFORD | |
AR01 | 16/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GOLDBERG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER BEECHAM | |
AP01 | DIRECTOR APPOINTED BARONESS MORGAN OF DREFELIN DELYTH JANE MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM CLIFTN CENTRE 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | |
AR01 | 16/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ISLA MARGARET SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN ELIZABETH STAFFORD / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JILL GOLDBERG / 16/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 16/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 07/09/05 | |
ELRES | S366A DISP HOLDING AGM 07/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BDBCO NO. 635 LIMITED CERTIFICATE ISSUED ON 02/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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DEBENTURE | Outstanding | BREAST CANCER CAMPAIGN |
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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 RESEARCH LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BCN RESEARCH 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. |