BC TRADING INTERNATIONAL LTD

Active - Accounts Filed

General Information

NAME
BC TRADING INTERNATIONAL LTD

COMPANY NUMBER
05093170

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85590 - Other education n.e.c.

INCORPORATION DATE
05/04/2004 (20 years and 7 months old)

WEBSITE
https://www.britishcouncil.org

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 REDMAN PLACE
LONDON
E20 1JQ

TRADING ADDRESSES

1 Redman Place
London
E20 1JQ
E20 1JQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£376.5k

7.83%

NET WORTH

£277.8k

70.72%

TOTAL LIABILITIES

£315.5k

24.77%

NET ASSETS

£277.8k

70.72%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BC HOLDINGS (UNITED KINGDOM) LIMITED	Active - Accounts Filed	View Report
BC TRADING INTERNATIONAL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2024	Event: Jolanta Magdalena Ladayal (931682333) has left the board
Date: 05/04/2024	Event: New Company Secretary Tyrrell Wright (932133248) Appointed
Date: 29/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BC TRADING INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BC TRADING INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£376.5k

7.83%

NET WORTH

£277.8k

70.72%

TOTAL LIABILITIES

£315.5k

24.77%

NET ASSETS

£277.8k

70.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BC HOLDINGS (UNITED KINGDOM) LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Horton 03/09/2016 - Present (8 years and 2 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Denise Waddingham 23/04/2018 - Present (6 years and 6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fiona Mary Nicolle 28/05/2021 - Present (3 years and 5 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Johannes Anna Wilhelmus Meusen 28/05/2021 - Present (3 years and 5 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tyrrell Wright 03/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRITISH COUNCIL	N/A	N/A
BC HOLDINGS (UNITED KINGDOM) LIMITED	Active - Accounts Filed	View Report
BC TRADING INTERNATIONAL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/04/2024	Event: Jolanta Magdalena Ladayal (931682333) has left the board
Date: 05/04/2024	Event: New Company Secretary Tyrrell Wright (932133248) Appointed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 12/12/2023	Event: Sarah Penelope Howard (929204699) has left the board
Date: 12/12/2023	Event: New Company Secretary Jolanta Magdalena Ladayal (931682333) Appointed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Company Secretary Sarah Penelope Howard (929204699) Appointed
Date: 03/02/2022	Event: Charlotte Elizabeth Lea (926424676) has left the board
Date: 12/12/2021	Event: New Accounts filed
Date: 07/06/2021	Event: New Board Member Fiona Mary Nicolle (928386633) Appointed
Date: 07/06/2021	Event: New Board Member Johannes Anna Wilhelmus Meusen (928386579) Appointed
Date: 24/04/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: Andrew Zerzan (922339220) has left the board
Date: 13/11/2019	Event: Sarah Penelope Howard (923586321) has left the board
Date: 13/11/2019	Event: New Company Secretary Charlotte Elizabeth Lea (926424676) Appointed
Date: 24/08/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Board Member Andrew Zerzan (922339220) Appointed
Date: 29/10/2018	Event: Sean Stephen Williams (920330696) has left the board
Date: 11/08/2018	Event: New Accounts filed
Date: 07/05/2018	Event: New Board Member Denise Waddingham (924603038) Appointed
Date: 26/03/2018	Event: Anthony Jonathan Buckby (921504830) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Catrin Rebecca Bynner Hughes (922404906) has left the board
Date: 25/08/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Company Secretary Sarah Penelope Howard (923586321) Appointed
Date: 10/04/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: Feyrouz Djabali (920328423) has left the board
Date: 08/02/2017	Event: New Board Member Catrin Rebecca Bynner Hughes (922404906) Appointed
Date: 29/09/2016	Event: New Board Member Anthony Jonathan Buckby (921504830) Appointed
Date: 29/09/2016	Event: Margaret Sheila Jack (916076372) has left the board
Date: 12/09/2016	Event: New Board Member Andrew Horton (921380147) Appointed
Date: 12/09/2016	Event: New Accounts filed
Date: 07/09/2016	Event: Leigh Gibson (919984855) has left the board
Date: 23/04/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: New Accounts filed
Date: 09/12/2015	Event: New Board Member Sean Stephen Williams (920330696) Appointed
Date: 09/12/2015	Event: New Company Secretary Feyrouz Djabali (920328423) Appointed
Date: 09/12/2015	Event: Anne Owen Wozencraft (910730656) has left the board
Date: 09/12/2015	Event: Geraldine Anne Fay (918140438) has left the board
Date: 09/09/2015	Event: Rebecca Hay Elliott Walton (916107115) has left the board
Date: 04/08/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Board Member Leigh Gibson (919984855) Appointed
Date: 09/04/2015	Event: New Accounts filed

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BC TRADING INTERNATIONAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£376.5k

£277.8k

£315.5k

£277.8k

People Overview

4

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£376.5k

£277.8k

£315.5k

£277.8k

Accounts

People Overview

4

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™