BCN RESEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCN RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCN RESEARCH LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05047652. The accounts status is SMALL and accounts are next due on 30/04/2024.
BCN RESEARCH LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05047652. The accounts status is SMALL and accounts are next due on 30/04/2024.
BCN RESEARCH LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
BREAST CANCER NOW
42-47 MINORIES
LONDON
EC3N 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BCC TRADING LIMITED (until 14/12/2016)
BCC TRADING LIMITED (until 14/12/2016)
BDBCO NO. 635 LIMITED (until 02/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
BREAST CANCER NOW
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARONESS DELYTH MORGAN | Aug 1961 | British | Director | 2012-10-15 | CURRENT |
ANDREW JEFFREY MOORE | Mar 1957 | British | Director | 2022-05-03 | CURRENT |
MRS JILL MARGARET THOMPSON | Apr 1964 | British | Director | 2019-05-23 | CURRENT |
MISS SUNITI KIRANSINH CHAUHAN | Jul 1974 | British | Director | 2016-12-15 | CURRENT |
MR CHAY JOHN CHAMPNESS | Dec 1971 | British | Director | 2020-06-26 | CURRENT |
PROFESSOR GWENDA LYNNE BERRY | Jan 1953 | British | Director | 2015-04-01 UNTIL 2019-04-01 | RESIGNED |
MR CHRISTOPHER BEECHAM | Secretary | 2012-06-13 UNTIL 2013-09-25 | RESIGNED | ||
MR NOEL FLANNERY | Secretary | 2015-01-15 UNTIL 2015-06-01 | RESIGNED | ||
MS POLLY CLARE MCGIVERN | Feb 1976 | British | Director | 2016-04-14 UNTIL 2020-04-17 | RESIGNED |
PAMELA JILL GOLDBERG | Jun 1945 | British | Director | 2004-08-17 UNTIL 2011-07-01 | RESIGNED |
MISS CAROLINE GILLIAN MAWHOOD | Jul 1953 | British | Director | 2015-04-01 UNTIL 2016-09-29 | RESIGNED |
MISS JANICE ANNE DONAGHUE | Feb 1966 | British | Director | 2013-07-31 UNTIL 2015-03-31 | RESIGNED |
MR BENJAMIN DAVID JAMES | Secretary | 2015-08-01 UNTIL 2016-07-31 | RESIGNED | ||
MRS SUSAN GALLONE | Apr 1960 | British | Director | 2016-09-29 UNTIL 2022-05-03 | RESIGNED |
BROADWAY DIRECTORS LIMITED | Corporate Director | 2004-02-18 UNTIL 2004-08-17 | RESIGNED | ||
KARIN ELIZABETH STAFFORD | Jul 1948 | British | Director | 2004-08-17 UNTIL 2013-07-31 | RESIGNED |
MR MARK JOHN WEBB | Secretary | 2013-09-25 UNTIL 2015-01-15 | RESIGNED | ||
MRS ISLA MARGARET SMITH | Feb 1952 | British | Director | 2011-01-27 UNTIL 2015-03-31 | RESIGNED |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2004-02-18 UNTIL 2012-06-13 | 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 Right to appoint and remove directors |