BCN TRADING LIMITED

Overview

Company Name	BCN TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03090884
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCN TRADING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BCN TRADING LIMITED located?

Registered Office Address	6th Floor, The White Chapel Building 10 Whitechapel High Street E1 8QS London England
Undeliverable Registered Office Address	No

What were the previous names of BCN TRADING LIMITED?

Previous Company Names
Company Name	From	Until
BCC AND BBC TRADING LIMITED	Apr 02, 2015	Apr 02, 2015
BREAKTHROUGH TRADING EVENTS LIMITED	Feb 23, 2007	Feb 23, 2007
BREAKTHROUGH WEEKEND LIMITED	Jan 18, 2005	Jan 18, 2005
BREAKTHROUGH TARGET LIMITED	Nov 13, 1995	Nov 13, 1995
CAVEWELL LIMITED	Aug 14, 1995	Aug 14, 1995

What are the latest accounts for BCN TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for BCN TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for BCN TRADING LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Accounts for a small company made up to Jul 31, 2025	14 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a small company made up to Jul 31, 2024	14 pages	AA

Jan 30, 2025	Director's details changed for Mr Chay John Champness on Jan 30, 2025	2 pages	CH01

Jan 06, 2025	Registered office address changed from Ibex House 5th Floor 42 - 47 Minories London EC3N 1DY to 6th Floor, the White Chapel Building 10 Whitechapel High Street London E1 8QS on Jan 06, 2025	1 pages	AD01

Oct 03, 2024	Appointment of Mr Keith David Felton as a director on Sep 26, 2024	2 pages	AP01

Oct 03, 2024	Appointment of Mrs Claire Louise Rowney as a director on Sep 26, 2024	2 pages	AP01

Sep 26, 2024	Termination of appointment of Andrew Jeffrey Moore as a director on Sep 25, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Termination of appointment of Delyth Jane Morgan as a director on Jun 28, 2024	1 pages	TM01

Mar 05, 2024	Accounts for a small company made up to Jul 31, 2023	14 pages	AA

Aug 03, 2023	Director's details changed for Baroness Delyth Jane Morgan on Apr 30, 2023	2 pages	CH01

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Accounts for a small company made up to Jul 31, 2022	14 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

May 12, 2022	Appointment of Mr Andrew Jeffrey Moore as a director on May 03, 2022	2 pages	AP01

May 12, 2022	Termination of appointment of Susan Gallone as a director on May 03, 2022	1 pages	TM01

Apr 29, 2022	Accounts for a small company made up to Jul 31, 2021	14 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Accounts for a small company made up to Jul 31, 2020	13 pages	AA

Apr 01, 2021	Change of details for Breast Cancer Care and Breast Cancer Now as a person with significant control on Feb 17, 2020	2 pages	PSC05

Jan 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2021	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2020	Appointment of Mr Chay John Champness as a director on Jun 26, 2020	2 pages	AP01

View All Filings

Who are the officers of BCN TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMPNESS, Chay John 10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England	Jun 26, 2020		Director	10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England	England	British	1971-12	271322540002
FELTON, Keith David 10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England	Sep 26, 2024		Director	10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England	England	British	1958-6	33991890007
ROWNEY, Claire Louise 10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England	Sep 26, 2024		Director	10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England	England	British	1972-6	245223910001
THOMPSON, Jill Margaret 10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England	Jul 23, 2019		Director	10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England	England	British	1964-4	112316410001
ARCHBOLD, Angela 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain	Nov 28, 2013	Apr 22, 2015	Secretary	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain				183469450001
BURLEY, Jennifer Helen 60 Seymour Road AL3 5HW St. Albans Hertfordshire	Jul 25, 2005	Jul 31, 2011	Secretary	60 Seymour Road AL3 5HW St. Albans Hertfordshire		British		90234640001
JAMES, Benjamin David c/o Mccarthy Denning Queen Victoria Street EC4N 4SA London 49 England	Aug 01, 2015	Jul 31, 2016	Secretary	c/o Mccarthy Denning Queen Victoria Street EC4N 4SA London 49 England				200130730001
PARKER, Philip Christopher Liam Yew Trees 32 Castle Road OX20 1EG Wooton Oxfordshire	Oct 29, 2001	Jul 25, 2005	Secretary	Yew Trees 32 Castle Road OX20 1EG Wooton Oxfordshire		British		90871130001
SMITH, Rosamund Mary Irene 10 Mayflower Road SW9 9JZ London	Nov 03, 1995	Jan 19, 1996	Secretary	10 Mayflower Road SW9 9JZ London		British		36246750003
THOMAS, John 20 St Pauls Close TW3 3DE Hounslow Middlesex	Jan 19, 1996	Jul 05, 1996	Secretary	20 St Pauls Close TW3 3DE Hounslow Middlesex		British		39539400001
WELLMAN, Rachel Lucy 246 High Holborn WC1V 7EX London Weston House	Aug 01, 2011	Dec 20, 2012	Secretary	246 High Holborn WC1V 7EX London Weston House				162075930001
WYNNE, Rosalind Mary The Orchards 7 Nelson Close GU9 9AR Farnham Surrey	Aug 01, 1998	Oct 29, 2001	Secretary	The Orchards 7 Nelson Close GU9 9AR Farnham Surrey		British		112085140001
WYNNE, Rosamund Mary Irene 2 Mill Cottages Mill Lane BN18 0QE Walberton West Sussex	Jul 29, 1996	Aug 01, 1998	Secretary	2 Mill Cottages Mill Lane BN18 0QE Walberton West Sussex		British		36246750005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 14, 1995	Nov 03, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ASKEW, Christopher 246 High Holborn WC1V 7EX London Weston House	Nov 17, 2010	Mar 19, 2015	Director	246 High Holborn WC1V 7EX London Weston House	United Kingdom	British	1965-12	159041220001
BERRY, Gwenda Lynne 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	Apr 01, 2015	Apr 01, 2019	Director	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	United Kingdom	British	1953-1	32544680001
CHAUHAN, Suniti Kiransinh 246 High Holborn WC1V 7EX London Weston House	Feb 01, 2013	Mar 17, 2015	Director	246 High Holborn WC1V 7EX London Weston House	United Kingdom	British	1974-7	169982600002
DAUNCEY, Theresa Anne 111a Pemberton Road Haringey N4 1AY London	Nov 03, 1995	Nov 24, 1998	Director	111a Pemberton Road Haringey N4 1AY London		British	1969-7	67361490001
DOUGAN, Jennifer 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain	Apr 01, 2015	Feb 26, 2016	Director	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain	United Kingdom	British	1971-12	196636510002
DRIVER, Antony Victor, Sir Winterdown Holmbury St Mary RH5 6NL Dorking Surrey	Nov 03, 1995	Oct 18, 2000	Director	Winterdown Holmbury St Mary RH5 6NL Dorking Surrey		British	1920-7	2559730001
GALLONE, Susan 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	Sep 29, 2016	May 03, 2022	Director	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	England	British	1960-4	215980020001
HOBBS, Elizabeth Lindsey 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain	Apr 01, 2015	Sep 29, 2016	Director	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain	England	British	1960-5	196637220001
HUGHES, Jeremy Michael 3rd Floor, Weston House 246 High Holborn WC1V7EX London	Apr 18, 2005	Nov 17, 2010	Director	3rd Floor, Weston House 246 High Holborn WC1V7EX London	United Kingdom	British	1957-8	103132930003
KEEMER, Peter John Charles How Green Cottage How Lane CR5 3LL Chipstead Surrey	Dec 09, 2004	Nov 19, 2009	Director	How Green Cottage How Lane CR5 3LL Chipstead Surrey		British	1932-1	38468580001
MAWHOOD, Caroline Gillian 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain	Nov 24, 2011	Sep 29, 2016	Director	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain	England	British	1953-7	121230350001
MCGIVERN, Polly Clare 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	Apr 14, 2016	Apr 17, 2020	Director	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	England	British	1976-2	209786400001
MOORE, Andrew Jeffrey 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	May 03, 2022	Sep 25, 2024	Director	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	England	British	1957-3	196901620001
MORGAN, Delyth Jane, Baroness 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	Apr 14, 2016	Jun 28, 2024	Director	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House	England	British	1961-8	46586850012
MORGAN, Delyth Jane, Baroness 197 Alexandra Park Road N22 7BJ London	Jan 19, 1996	Jan 21, 2005	Director	197 Alexandra Park Road N22 7BJ London	England	British	1961-8	46586850002
PARFITT, Justin Michael 5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain	Apr 01, 2015	Aug 12, 2015	Director	5th Floor 42 - 47 Minories EC3N 1DY London Ibex House Great Britain	England	British	1967-4	196637540001
PARKER, Philip Christopher Liam Yew Trees 32 Castle Road OX20 1EG Wooton Oxfordshire	Dec 09, 2004	Jul 25, 2005	Director	Yew Trees 32 Castle Road OX20 1EG Wooton Oxfordshire	United Kingdom	British	1967-4	90871130001
REYNOLDS, Peter Lawrence 10 Holmesdale Road N6 5TQ London	Dec 09, 2004	Jun 09, 2006	Director	10 Holmesdale Road N6 5TQ London		British	1962-5	43938920001
SMITH, Evelyn Isobel 28 Saint Jamess Walk EC1R 0AP London	Oct 18, 2000	Nov 19, 2008	Director	28 Saint Jamess Walk EC1R 0AP London	England	British	1958-10	37123020003
SMITH, Paul Duncan Sawyer 42 Willoughby Road NW3 1RU London	Nov 24, 1998	Nov 29, 2012	Director	42 Willoughby Road NW3 1RU London	United Kingdom	British	1952-12	9687550001
THOMAS, John 20 St Pauls Close TW3 3DE Hounslow Middlesex	Nov 03, 1995	Jul 05, 1996	Director	20 St Pauls Close TW3 3DE Hounslow Middlesex	England	British	1956-10	39539400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCN TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Breast Cancer Now

Apr 07, 2016

42-47 Minories

EC3N 1DY London

Ibex House

England

Legal Form	Charity & Company Limited By Guarantee
Country Registered	England
Legal Authority	Charities Act And Companies Act
Place Registered	Charity Commission, Oscr, Companies House, Isle Of Man Registry
Registration Number	1160558 (Charity Number)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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