BCNO LIMITED
Overview
| Company Name | BCNO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00562119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCNO LIMITED?
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
- First-degree level higher education (85421) / Education
- Other human health activities (86900) / Human health and social work activities
Where is BCNO LIMITED located?
| Registered Office Address | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCNO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH COLLEGE OF NATUROPATHY ANDOSTEOPATHY LIMITED | Mar 01, 1956 | Mar 01, 1956 |
What are the latest accounts for BCNO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BCNO LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BCNO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Elio Coelho Luis as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Elsa Eves as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alice Naomi Cairistiona Parasram as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Full accounts made up to Aug 31, 2024 | 44 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Dr Philip David Bright as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emily Elsa Eves as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Conor Philip Mcdermott on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 39 pages | AA | ||||||||||
Appointment of Mr Elio Coelho Luis as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Simon Rogerson as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Emma Miller as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon John Fielding as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorenzo Riccò as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 39 pages | AA | ||||||||||
Termination of appointment of Martin Keogh as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Lorenzo Riccò on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alice Naomi Cairistiona Parasram on Jan 16, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of BCNO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHT, Philip David, Dr | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | Academic | 334395190001 | ||||
| FIELDING, Simon John | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | Retired Osteopath And Company Director | 22037080001 | ||||
| GODDARD, Nicholas Paul William, Professor | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | Higher Educational Consultant | 126247270001 | ||||
| HAYES, Deborah Mary | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | University Academic | 172593810001 | ||||
| JONES, Graham Kenneth | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | Solicitor | 102720940003 | ||||
| KIDD, Robert Howard | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | England | British | Consultant | 119578730001 | ||||
| MCDERMOTT, Conor Philip | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | Irish | Corporate Banker | 245942650002 | ||||
| MILTON, Simeon Robert | Director | Great Tattenhams KT18 5SE Epsom Epsom Downs Clinic England | England | British | Osteopath | 242721120001 | ||||
| RAJENDRAN, Devan | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | England | British | Osteopath | 122983380001 | ||||
| TASKER, David | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | Retired | 220966300001 | ||||
| COPELAND, William Vernon | Secretary | Slaters 5 Old Guildford Road Broadbridge Heath RH12 3JT Horsham West Sussex | British | 5650460001 | ||||||
| DRYSDALE, Ian Paul | Secretary | 36 Pepys Close Ickenham UB10 8NY Uxbridge Middlesex | British | 46343510001 | ||||||
| FERNANDO, Nilan Senarath | Secretary | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | 146724090001 | |||||||
| LAWRIE, Ruth Alison | Secretary | 11 Preston Waye HA3 0QG Harrow | British | 75896210003 | ||||||
| ROLFE, Kerstin Jane | Secretary | Lief House 120-122 Finchley Road NW3 5HR London Bcom United Kingdom | British | 192624710001 | ||||||
| BENNETTO, Christopher Rex David | Director | Beechwood House Medical Centre 7 Summerfield Road West Park WV1 4PR Wolverhampton | British | Osteopath/Naturopath | 50805020002 | |||||
| BLOOMFIELD, Richard William | Director | 2 Queens Road EN1 1NE Enfield Middlesex | British | Barrister | 5650510001 | |||||
| BRADY, Rosanna Mary | Director | Wood Cottage Wood Lane Ashill TA19 9NR Ilminster Somerset | Irish | Osteopath Naturopath | 24527470001 | |||||
| CHRISTIE, Penelope Jane | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | Solicitor | 1598110003 | ||||
| DRYSDALE, Douglas Bruce | Director | 32 Salehurst Close Kenton HA3 0UG Harrow Middlesex | British | Osteopath/Naturopath | 19432500001 | |||||
| DRYSDALE, Ian Paul | Director | 36 Pepys Close Ickenham UB10 8NY Uxbridge Middlesex | United Kingdom | British | Osteopath/Naturopath | 46343510001 | ||||
| ENGLISH, Deborah Anne | Director | The Coach House Caenshill Road KT13 0SN Weybridge Surrey | United Kingdom | British | Osteopath | 42613840001 | ||||
| ENGLISH, Deborah Anne | Director | The Coach House Caenshill Road KT13 0SN Weybridge Surrey | United Kingdom | British | Osteopath | 42613840001 | ||||
| EVES, Emily Elsa | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | Student | 330913100001 | ||||
| GAYTHWAITE, Denys Miles Cameron, Doctor | Director | 60 Elfort Road N5 1AZ London | British | Solicitor | 96635240001 | |||||
| GAYTHWAITHE, Miles, Dr | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | England | British | Retired | 242721580001 | ||||
| GEORGE, Jennifer Jill, Professor Emeritus | Director | Sabella Gays Lane Holyport SL6 2HL Maidenhead Berkshire | United Kingdom | British | Biology Consultant | 98595680001 | ||||
| GREEN, Geoffrey Colin | Director | Braeside Station Road BN44 3YL Steyning Sussex | British | Osteopath/Nat | 60720150001 | |||||
| HEATHCOTE, Frederic Roger, Doctor | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | Civil Servant | 96635430001 | ||||
| JAGER, Kurt Walter | Director | Santis Courtsmount Road GU27 2PP Haslemere Surrey | United Kingdom | Swiss | Osteopath | 81808470001 | ||||
| JANSEN, Wilfred Johannes | Director | 42 South Eastern Road CT11 9QF Ramsgate Kent | German | Osteopath | 19432520001 | |||||
| JENKS, Annabel Sarah | Director | The Old Stables Church Gate Street CM17 0NJ Old Harlow Essex | United Kingdom | British | Osteopath | 50805130001 | ||||
| KEOGH, Martin | Director | Frazer House 6 Netherhall Gardens NW3 5RR Hampstead London | United Kingdom | British | Clinical Lecturer In Medicine (Clinical Skills) | 287701160001 | ||||
| KIELY, Denis James | Director | 7 York Court Aldermans Hill N13 4QG Palmers Green London | United Kingdom | British | Retired Osteopath/Naturopath | 84526540001 | ||||
| KIELY, Denis James | Director | 7 York Court Aldermans Hill N13 4QG Palmers Green London | United Kingdom | British | Osteopath/Naturopath | 84526540001 |
What are the latest statements on persons with significant control for BCNO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0