BC TRADING INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

BC TRADING INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BC TRADING INTERNATIONAL LTD was incorporated 20 years ago on 05/04/2004 and has the registered number: 05093170. The accounts status is FULL and accounts are next due on 31/12/2024.

BC TRADING INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 REDMAN PLACE
LONDON
E20 1JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHANNES ANNA WILHELMUS MEUSEN Sep 1963 Dutch Director 2021-05-28 CURRENT
MS SARAH PENELOPE HOWARD Secretary 2022-02-01 CURRENT
MR ANDREW HORTON May 1969 British Director 2016-09-03 CURRENT
MS DENISE WADDINGHAM Jun 1967 British Director 2018-04-23 CURRENT
MRS FIONA MARY NICOLLE Jan 1977 British Director 2021-05-28 CURRENT
MS FEYROUZ DJABALI Secretary 2015-12-01 UNTIL 2017-03-09 RESIGNED
REBECCA HAY ELLIOTT WALTON May 1958 British Director 2005-05-01 UNTIL 2005-12-01 RESIGNED
AMANDA JANE WHITE Oct 1970 British Director 2008-02-18 UNTIL 2010-02-15 RESIGNED
DR. ANNE OWEN WOZENCRAFT Feb 1960 British Director 2012-12-20 UNTIL 2015-12-01 RESIGNED
ANDREW NIGEL MARTIN Mar 1947 British Director 2004-04-05 UNTIL 2005-12-07 RESIGNED
MR SEAN STEPHEN WILLIAMS Dec 1965 British Director 2015-12-01 UNTIL 2018-10-12 RESIGNED
MR ANDREW CHARLES WILES Feb 1962 British Director 2011-06-13 UNTIL 2013-01-07 RESIGNED
MS JANE BEECROFT Secretary 2012-06-22 UNTIL 2013-09-11 RESIGNED
DR DAVID VINER Jul 1966 British Director 2009-11-19 UNTIL 2011-06-22 RESIGNED
MS DEBORAH JANE ROBINSON Dec 1964 British Secretary 2008-02-18 UNTIL 2012-06-22 RESIGNED
MS SARAH PENELOPE HOWARD Secretary 2017-07-20 UNTIL 2019-11-05 RESIGNED
MONA LOTTEN Secretary 2005-12-10 UNTIL 2008-02-18 RESIGNED
MISS CHARLOTTE ELIZABETH LEA Secretary 2019-11-06 UNTIL 2022-02-01 RESIGNED
SUSAN ANNE WALLACE-SHADDAD Secretary 2004-04-05 UNTIL 2005-12-09 RESIGNED
MS GERALDINE ANNE FAY Secretary 2013-09-11 UNTIL 2015-12-01 RESIGNED
MR ANDREW ZERZAN May 1981 British Director 2018-11-12 UNTIL 2020-02-17 RESIGNED
MRS REBECCA HAY ELLIOTT WALTON May 1958 British Director 2011-06-13 UNTIL 2015-09-01 RESIGNED
CATHERINE ANNE STEPHENS Feb 1951 British Director 2005-10-07 UNTIL 2011-02-18 RESIGNED
MR MARK WILLIAM ROBSON Nov 1960 British Director 2008-02-18 UNTIL 2012-08-31 RESIGNED
RODERICK STOKES PRYDE Jan 1953 British Director 2004-04-05 UNTIL 2005-04-27 RESIGNED
MS MICHELLE MCCOLLOM Apr 1963 British Director 2012-09-03 UNTIL 2021-05-28 RESIGNED
MS MARGARET MAYNE Jul 1962 British Director 2005-10-20 UNTIL 2008-01-23 RESIGNED
SIR MARTIN STUART DAVIDSON Oct 1955 British Director 2005-10-11 UNTIL 2008-02-18 RESIGNED
MR GERARD ANTHONY LEMOS Feb 1958 English Director 2006-03-28 UNTIL 2008-01-28 RESIGNED
MS MARGARET SHEILA JACK Nov 1952 British Director 2011-06-01 UNTIL 2016-09-26 RESIGNED
MRS LEIGH GIBSON Sep 1956 British Director 2015-07-27 UNTIL 2016-09-03 RESIGNED
MR KIERON MARTIN GAVAN Nov 1955 British Director 2008-02-18 UNTIL 2009-06-30 RESIGNED
CELIA OLWEN CLEAR Jan 1948 British Director 2006-03-28 UNTIL 2008-01-18 RESIGNED
MS CATRIN REBECCA BYNNER HUGHES Feb 1962 British Director 2017-02-06 UNTIL 2017-11-22 RESIGNED
MR ANTHONY JONATHAN BUCKBY Sep 1951 British Director 2016-09-26 UNTIL 2018-03-21 RESIGNED
MS KATHRYN MARGARET BOARD Dec 1952 British Director 2008-02-18 UNTIL 2008-07-18 RESIGNED
MS JANE BEECROFT Jun 1959 British Director 2011-02-28 UNTIL 2012-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Scott Mcdonald 2021-09-01 1/1967 London   Right to appoint and remove directors
Ms Kate Ewart-Biggs 2021-01-01 - 2021-09-01 11/1967 London   Right to appoint and remove directors
Mr Richard Peter Thomas 2018-06-04 2/1962 London   Right to appoint and remove directors
Sir Ciarán Gearoid Devane 2016-04-06 - 2020-12-31 10/1962 London   Right to appoint and remove directors
Bc Holdings (United Kingdom) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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