BCN TRADING LIMITED
Active - Accounts Filed
General Information
NAME
BCN TRADING LIMITED
COMPANY NUMBER
03090884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/1995
(29 years and 3 months old)
WEBSITE
http://breakthrough.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/04/2015
19/06/2015
BCC AND BBC TRADING LIMITED
View all previous names
LONDON
EC3N 1DY
Telephone: 03332070300
TPS: Yes
5th Floor
Ibex House
42-47 Minories
London
EC3N 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAST CANCER NOW | Active - Accounts Filed | View Report |
| BCN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Claire Louise Rowney (924522391) Appointed |
| 07/10/2024 | New Board Member Keith David Felton (903399189) Appointed |
| 30/09/2024 | Andrew Jeffrey Moore (919690162) has left the board |
Credit Risk Overview
Want to learn more about BCN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 8 Past: 64 |
View Report |
|
26/09/2024 - Present (1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAST CANCER NOW | Active - Accounts Filed | View Report |
| BCN RESEARCH LIMITED | Active - Accounts Filed | View Report |
| BCN TRADING LIMITED | Active - Accounts Filed | View Report |
| BREAST CANCER CARE TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Claire Louise Rowney (924522391) Appointed |
| 07/10/2024 | New Board Member Keith David Felton (903399189) Appointed |
| 30/09/2024 | Andrew Jeffrey Moore (919690162) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | Delyth Jane Morgan (904658685) has left the board |
| 09/03/2024 | New Accounts filed |
| 07/08/2023 | New Board Member Delyth Jane Morgan (904658685) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Andrew Jeffrey Moore (919690162) Appointed |
| 16/05/2022 | Susan Gallone (921598002) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Chay John Champness (927132254) Appointed |
| 27/04/2020 | Polly Clare McGivern (920978640) has left the board |
| 01/02/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Jill Margaret Thompson (911231641) Appointed |
| 09/04/2019 | Gwenda Lynne Berry (903254468) has left the board |
| 22/02/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 26/09/2017 | BARONESS MORGAN OF DREFECIN (904658685) has left the board |
| 04/08/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 10/11/2016 | Caroline Gillian Mawhood (912123035) has left the board |
| 10/11/2016 | Elizabeth Lindsey Hobbs (919663722) has left the board |
| 10/11/2016 | New Board Member Susan Gallone (921598002) Appointed |
| 10/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | Benjamin David James (920013073) has left the board |
| 11/07/2016 | New Board Member Delyth Morgan Of Drefelin (904658685) Appointed |
| 08/07/2016 | New Board Member Gwenda Lynne Berry (903254468) Appointed |
| 08/07/2016 | New Board Member Polly Clare McGivern (920978640) Appointed |
| 09/05/2016 | New Accounts filed |
| 10/03/2016 | Jennifer Dougan (919663651) has left the board |
| 19/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Company Secretary Benjamin David James (920013073) Appointed |
| 14/08/2015 | Justin Michael Parfitt (919663754) has left the board |
| 23/06/2015 | New Accounts filed |
| 24/04/2015 | Angela Archbold (918346945) has left the board |
| 13/04/2015 | New Board Member Elizabeth Lindsey Hobbs (919663722) Appointed |
| 13/04/2015 | New Board Member Justin Michael Parfitt (919663754) Appointed |
| 13/04/2015 | New Board Member Jennifer Dougan (919663651) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 03/04/2015 | Christopher Askew (915904122) has left the board |
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