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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOT GROUP LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
RENSBURG SHEPPARDS LIMITED ABINGDON Dissolved... FULL 70100 - Activities of head offices
BREAST CANCER CARE LONDON ENGLAND Active DORMANT 86900 - Other human health activities
BREAST CANCER CARE TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BREAKTHROUGH ENTERPRISES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BREAKTHROUGH BREAST CANCER LONDON Active DORMANT 86900 - Other human health activities
ELASIS LEASING IV LIMITED SLOUGH Dissolved... FULL 30300 - Manufacture of air and spacecraft and related machinery
BCN TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOUNDATIONS UK Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
BREAST CANCER CAMPAIGN LONDON ENGLAND Active DORMANT 86900 - Other human health activities
WWKD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
ASDA TICKLED PINK LEEDS Dissolved... GROUP 86900 - Other human health activities
BREAST CANCER NOW LONDON Active GROUP 86900 - Other human health activities
BLP STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEST LAID PLANS FOUNDATION LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
WWKD TOURING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WALK THE WALK WORLDWIDE MIDLOTHIAN Active GROUP 82990 - Other business support service activities n.e.c.
BREAST CANCER CAMPAIGN SCOTLAND EDINBURGH SCOTLAND Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCREENSKILLS LIMITED LONDON ENGLAND Active FULL 85310 - General secondary education
MAY & STEPHENS LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BCN TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NOVATEL SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MAY & STEPHENS BUILDING SOLUTIONS LIMITED LONDON Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
MAY & STEPHENS CONSTRUCTION RECRUITMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED LONDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
CREATIVE SKILLSET TRADING LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAY & STEPHENS RECRUITMENT LLP LONDON Active MICRO ENTITY None Supplied