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 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.
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)
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 |