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 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.
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 |