BCN TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BCN TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BCN TRADING LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03090884. The accounts status is SMALL and accounts are next due on 30/04/2024.

BCN TRADING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

IBEX HOUSE 5TH FLOOR
LONDON
EC3N 1DY

This Company Originates in : United Kingdom
Previous trading names include:
BCC AND BBC TRADING LIMITED (until 19/06/2015)
BREAKTHROUGH TRADING EVENTS LIMITED (until 02/04/2015)
BREAKTHROUGH WEEKEND LIMITED (until 23/02/2007)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARONESS DELYTH MORGAN Aug 1961 British Director 2016-04-14 CURRENT
MRS JILL MARGARET THOMPSON Apr 1964 British Director 2019-07-23 CURRENT
ANDREW JEFFREY MOORE Mar 1957 British Director 2022-05-03 CURRENT
MR CHAY JOHN CHAMPNESS Dec 1971 British Director 2020-06-26 CURRENT
MR BENJAMIN DAVID JAMES Secretary 2015-08-01 UNTIL 2016-07-31 RESIGNED
PETER LAWRENCE REYNOLDS May 1962 British Director 2004-12-09 UNTIL 2006-06-09 RESIGNED
MISS EVELYN ISOBEL SMITH Oct 1958 British Director 2000-10-18 UNTIL 2008-11-19 RESIGNED
JOHN THOMAS Oct 1956 British Director 1995-11-03 UNTIL 1996-07-05 RESIGNED
MR PAUL DUNCAN SAWYER SMITH Dec 1952 British Director 1998-11-24 UNTIL 2012-11-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-08-14 UNTIL 1995-11-03 RESIGNED
PETER JOHN CHARLES KEEMER Jan 1932 British Director 2004-12-09 UNTIL 2009-11-19 RESIGNED
ROSAMUND MARY IRENE SMITH Oct 1966 British Secretary 1995-11-03 UNTIL 1996-01-19 RESIGNED
MR PHILIP CHRISTOPHER LIAM PARKER Apr 1967 British Secretary 2001-10-29 UNTIL 2005-07-25 RESIGNED
BARONESS DELYTH MORGAN Aug 1961 British Director 1996-01-19 UNTIL 2005-01-21 RESIGNED
MRS JENNIFER HELEN BURLEY Nov 1949 British Secretary 2005-07-25 UNTIL 2011-07-31 RESIGNED
MS ANGELA ARCHBOLD Secretary 2013-11-28 UNTIL 2015-04-22 RESIGNED
ROSALIND MARY WYNNE Sep 1969 British Secretary 1998-08-01 UNTIL 2001-10-29 RESIGNED
ROSAMUND MARY IRENE SMITH Oct 1966 British Secretary 1996-07-29 UNTIL 1998-08-01 RESIGNED
JOHN THOMAS Oct 1956 British Secretary 1996-01-19 UNTIL 1996-07-05 RESIGNED
MISS RACHEL LUCY WELLMAN Secretary 2011-08-01 UNTIL 2012-12-20 RESIGNED
MR PHILIP CHRISTOPHER LIAM PARKER Apr 1967 British Director 2004-12-09 UNTIL 2005-07-25 RESIGNED
MR JUSTIN MICHAEL PARFITT Apr 1967 British Director 2015-04-01 UNTIL 2015-08-12 RESIGNED
PROFESSOR GERALD WESTBURY Jul 1927 British Director 1995-11-03 UNTIL 1996-01-19 RESIGNED
MS POLLY CLARE MCGIVERN Feb 1976 British Director 2016-04-14 UNTIL 2020-04-17 RESIGNED
MISS CAROLINE GILLIAN MAWHOOD Jul 1953 British Director 2011-11-24 UNTIL 2016-09-29 RESIGNED
THERESA ANNE DAUNCEY Jul 1969 British Director 1995-11-03 UNTIL 1998-11-24 RESIGNED
JEREMY MICHAEL HUGHES Aug 1957 British Director 2005-04-18 UNTIL 2010-11-17 RESIGNED
MRS ELIZABETH LINDSEY HOBBS May 1960 British Director 2015-04-01 UNTIL 2016-09-29 RESIGNED
MRS SUSAN GALLONE Apr 1960 British Director 2016-09-29 UNTIL 2022-05-03 RESIGNED
SIR ANTONY VICTOR DRIVER Jul 1920 British Director 1995-11-03 UNTIL 2000-10-18 RESIGNED
MS JENNIFER DOUGAN Dec 1971 British Director 2015-04-01 UNTIL 2016-02-26 RESIGNED
MISS SUNITI KIRANSINH CHAUHAN Jul 1974 British Director 2013-02-01 UNTIL 2015-03-17 RESIGNED
PROFESSOR GWENDA LYNNE BERRY Jan 1953 British Director 2015-04-01 UNTIL 2019-04-01 RESIGNED
MR CHRISTOPHER ASKEW Dec 1965 British Director 2010-11-17 UNTIL 2015-03-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-08-14 UNTIL 1995-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breast Cancer Now 2016-04-07 London   Ownership of shares 75 to 100 percent

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