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Home > England & Wales Companies > BC TRADING INTERNATIONAL LTD
Company Information for BC TRADING INTERNATIONAL LTD
1 REDMAN PLACE, LONDON, E20 1JQ,
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Company Registration Number
 05093170 Private Limited Company
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Company Overview
About Bc Trading International Ltd
BC TRADING INTERNATIONAL LTD was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". Bc Trading International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BC TRADING INTERNATIONAL LTD | |
| Legal Registered Office | |
| 1 REDMAN PLACE LONDON E20 1JQ Other companies in SW1A | |
Filing Information
| Company Number | 05093170 | |
|---|---|---|
| Company ID Number | 05093170 | |
| Date formed | 2004-04-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 20:16:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BC TRADING INTERNATIONAL LTD
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| 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. |
Companies with same name BC TRADING INTERNATIONAL LTD
The following companies were found which have the same name as BC TRADING INTERNATIONAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BC Trading International Limited | Unknown | Company formed on the 2022-11-16 |
Company Officers of BC TRADING INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH PENELOPE HOWARD |
||
ANDREW HORTON |
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MICHELLE MCCOLLOM |
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DENISE WADDINGHAM |
||
SEAN STEPHEN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JONATHAN BUCKBY |
Director | ||
CATRIN REBECCA BYNNER HUGHES |
Director | ||
FEYROUZ DJABALI |
Company Secretary | ||
MARGARET SHEILA JACK |
Director | ||
LEIGH GIBSON |
Director | ||
GERALDINE ANNE FAY |
Company Secretary | ||
ANNE OWEN WOZENCRAFT |
Director | ||
REBECCA HAY ELLIOTT WALTON |
Director | ||
JANE BEECROFT |
Company Secretary | ||
ANDREW CHARLES WILES |
Director | ||
MARK WILLIAM ROBSON |
Director | ||
DEBORAH JANE ROBINSON |
Company Secretary | ||
JANE BEECROFT |
Director | ||
DAVID VINER |
Director | ||
CATHERINE ANNE STEPHENS |
Director | ||
AMANDA JANE WHITE |
Director | ||
KIERON MARTIN GAVAN |
Director | ||
KATHRYN MARGARET BOARD |
Director | ||
MONA LOTTEN |
Company Secretary | ||
MARTIN STUART DAVIDSON |
Director | ||
GERARD ANTHONY LEMOS |
Director | ||
MARGARET MAYNE |
Director | ||
CELIA OLWEN CLEAR |
Director | ||
SUSAN ANNE WALLACE-SHADDAD |
Company Secretary | ||
ANDREW NIGEL MARTIN |
Director | ||
REBECCA HAY ELLIOTT WALTON |
Director | ||
RODERICK STOKES PRYDE |
Director |
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 |
|---|---|---|
| Termination of appointment of Jolanta Magdalena Ladayal on 2024-04-03 | ||
| Appointment of Mr Tyrrell Wright as company secretary on 2024-04-03 | ||
| CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
| Termination of appointment of Sarah Penelope Howard on 2023-12-08 | ||
| Appointment of Ms Jolanta Magdalena Ladayal as company secretary on 2023-12-08 | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
| Termination of appointment of Charlotte Elizabeth Lea on 2022-02-01 | ||
| Termination of appointment of Charlotte Elizabeth Lea on 2022-02-01 | ||
| Appointment of Ms Sarah Penelope Howard as company secretary on 2022-02-01 | ||
| AP03 | Appointment of Ms Sarah Penelope Howard as company secretary on 2022-02-01 | |
| TM02 | Termination of appointment of Charlotte Elizabeth Lea on 2022-02-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| PSC07 | CESSATION OF KATE EWART-BIGGS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SCOTT MCDONALD | |
| AP01 | DIRECTOR APPOINTED MR JOHANNES ANNA WILHELMUS MEUSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCCOLLOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE EWART-BIGGS | |
| PSC07 | CESSATION OF CIARáN GEAROID DEVANE AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 10 Spring Gardens London SW1A 2BN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ZERZAN | |
| AP03 | Appointment of Miss Charlotte Elizabeth Lea as company secretary on 2019-11-06 | |
| TM02 | Termination of appointment of Sarah Penelope Howard on 2019-11-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER THOMAS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ZERZAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN STEPHEN WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MS DENISE WADDINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONATHAN BUCKBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| PSC04 | Change of details for Sir Ciarán Gearoid Devane as a person with significant control on 2018-01-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIN REBECCA BYNNER HUGHES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP03 | Appointment of Ms Sarah Penelope Howard as company secretary on 2017-07-20 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| TM02 | Termination of appointment of Feyrouz Djabali on 2017-03-09 | |
| AP01 | DIRECTOR APPOINTED MS CATRIN REBECCA BYNNER HUGHES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN BUCKBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SHEILA JACK | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH GIBSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SEAN STEPHEN WILLIAMS | |
| AP03 | Appointment of Ms Feyrouz Djabali as company secretary on 2015-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE OWEN WOZENCRAFT | |
| TM02 | Termination of appointment of Geraldine Anne Fay on 2015-12-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALTON | |
| AP01 | DIRECTOR APPOINTED MRS LEIGH GIBSON | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE OWEN WOZENCRAFT / 01/04/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP03 | SECRETARY APPOINTED MS GERALDINE ANNE FAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE BEECROFT | |
| AR01 | 05/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MICHELLE MCCOLLOM | |
| AP01 | DIRECTOR APPOINTED MS ANNE OWEN WOZENCRAFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON | |
| AP03 | SECRETARY APPOINTED MS JANE BEECROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BEECROFT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINER | |
| AR01 | 05/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA HAY ELLIOTT WALTON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES WILES | |
| AP01 | DIRECTOR APPOINTED MS MARGARET SHEILA JACK | |
| MISC | SECTION 519 | |
| AR01 | 05/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS JANE BEECROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEPHENS | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 12/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE STEPHENS / 05/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WHITE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ROBSON / 05/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON GAVAN | |
| AP01 | DIRECTOR APPOINTED DR DAVID VINER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN BOARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIDSON | |
| 288a | DIRECTOR APPOINTED KIERON MARTIN GAVAN | |
| 288a | DIRECTOR APPOINTED KATHRYN BOARD | |
| 288a | DIRECTOR APPOINTED AMANDA JANE WHITE | |
| 288a | DIRECTOR APPOINTED MARK WILLIAM ROBSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY MONA LOTTEN | |
| 288a | SECRETARY APPOINTED MS DEBORAH JANE ROBINSON | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BC TRADING INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BC TRADING INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BC TRADING INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Filed Financial Reports
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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 BC TRADING INTERNATIONAL LTD
Intangible Assets
Patents
We have not found any records of BC TRADING INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for BC TRADING INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for BC TRADING INTERNATIONAL 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 (85590 - Other education n.e.c.) as BC TRADING INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BC TRADING INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BC TRADING INTERNATIONAL 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 BC TRADING INTERNATIONAL 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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