This company is commonly known as Bcn Trading Limited. The company was founded 28 years ago and was given the registration number 03090884. The firm's registered office is in LONDON. You can find them at Ibex House 5th Floor, 42 - 47 Minories, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BCN TRADING LIMITED |
|---|---|---|
| Company Number | : | 03090884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 August 1995 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ibex House 5th Floor, 42 - 47 Minories, London, EC3N 1DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ibex House, 42-47 Minories, London, England, EC3N 1DY | Director | 26 June 2020 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY | Director | 03 May 2022 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY | Director | 14 April 2016 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY | Director | 23 July 2019 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY | Secretary | 28 November 2013 | Active |
| 60 Seymour Road, St. Albans, AL3 5HW | Secretary | 25 July 2005 | Active |
| 49, Queen Victoria Street, London, England, EC4N 4SA | Secretary | 01 August 2015 | Active |
| Yew Trees, 32 Castle Road, Wooton, OX20 1EG | Secretary | 29 October 2001 | Active |
| 10 Mayflower Road, London, SW9 9JZ | Secretary | 03 November 1995 | Active |
| 20 St Pauls Close, Hounslow, TW3 3DE | Secretary | 19 January 1996 | Active |
| Weston House, 246 High Holborn, London, WC1V 7EX | Secretary | 01 August 2011 | Active |
| The Orchards, 7 Nelson Close, Farnham, GU9 9AR | Secretary | 01 August 1998 | Active |
| 2 Mill Cottages, Mill Lane, Walberton, BN18 0QE | Secretary | 29 July 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 August 1995 | Active |
| Weston House, 246 High Holborn, London, WC1V 7EX | Director | 17 November 2010 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY | Director | 01 April 2015 | Active |
| Weston House, 246 High Holborn, London, WC1V 7EX | Director | 01 February 2013 | Active |
| 111a Pemberton Road, Haringey, London, N4 1AY | Director | 03 November 1995 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY | Director | 01 April 2015 | Active |
| Winterdown, Holmbury St Mary, Dorking, RH5 6NL | Director | 03 November 1995 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY | Director | 29 September 2016 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY | Director | 01 April 2015 | Active |
| 3rd Floor, Weston House, 246 High Holborn, London, WC1V7EX | Director | 18 April 2005 | Active |
| How Green Cottage, How Lane, Chipstead, CR5 3LL | Director | 09 December 2004 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 August 1995 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY | Director | 24 November 2011 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY | Director | 14 April 2016 | Active |
| 197 Alexandra Park Road, London, N22 7BJ | Director | 19 January 1996 | Active |
| Ibex House, 5th Floor, 42 - 47 Minories, London, Great Britain, EC3N 1DY | Director | 01 April 2015 | Active |
| Yew Trees, 32 Castle Road, Wooton, OX20 1EG | Director | 09 December 2004 | Active |
| 10 Holmesdale Road, London, N6 5TQ | Director | 09 December 2004 | Active |
| 28 Saint Jamess Walk, London, EC1R 0AP | Director | 18 October 2000 | Active |
| 42 Willoughby Road, London, NW3 1RU | Director | 24 November 1998 | Active |
| 20 St Pauls Close, Hounslow, TW3 3DE | Director | 03 November 1995 | Active |
| 123 Hamilton Terrace, London, NW8 9QR | Director | 03 November 1995 | Active |
| Breast Cancer Now | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ibex House, 42-47 Minories, London, England, EC3N 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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