BCN RESEARCH LIMITED
Overview
| Company Name | BCN RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05047652 |
| 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 BCN RESEARCH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BCN RESEARCH 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 RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCC TRADING LIMITED | Apr 02, 2004 | Apr 02, 2004 |
| BDBCO NO. 635 LIMITED | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for BCN RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for BCN RESEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 14 pages | AA | ||
Director's details changed for Mr Chay John Champness on Jan 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Breast Cancer Now 42-47 Minories London EC3N 1DY England to 6th Floor, the White Chapel Building 10 Whitechapel High Street London E1 8QS on Jan 06, 2025 | 1 pages | AD01 | ||
Appointment of Mr Keith David Felton as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Claire Louise Rowney as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jeffrey Moore as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Delyth Jane Morgan as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Baroness Delyth Jane Morgan on Apr 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 14 pages | AA | ||
Appointment of Mr Andrew Jeffrey Moore as a director on May 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Gallone as a director on May 03, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 13 pages | AA | ||
Change of details for Breast Cancer Care and Breast Cancer Now as a person with significant control on Feb 17, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of BCN RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPNESS, Chay John | Director | 10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England | England | British | 271322540002 | |||||||||
| CHAUHAN, Suniti Kiransinh | Director | 10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England | United Kingdom | British | 196240570001 | |||||||||
| FELTON, Keith David | Director | 10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England | England | British | 33991890007 | |||||||||
| ROWNEY, Claire Louise | Director | 10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England | England | British | 245223910001 | |||||||||
| THOMPSON, Jill Margaret | Director | 10 Whitechapel High Street E1 8QS London 6th Floor, The White Chapel Building England | England | British | 112316410001 | |||||||||
| BEECHAM, Christopher | Secretary | Clifton Street EC2A 4HT London Clifton Centre 110 United Kingdom | 173131500001 | |||||||||||
| FLANNERY, Noel | Secretary | c/o Breast Cancer Now Minories EC3N 1DY London 42-47 England | 194169170001 | |||||||||||
| JAMES, Benjamin David | Secretary | c/o Mccarthy Denning Queen Victoria Street EC4N 4SA London 49 England | 200130720001 | |||||||||||
| WEBB, Mark John | Secretary | Clifton Street EC2A 4HT London Clifton Centre 110 United Kingdom | 181613550001 | |||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| BERRY, Gwenda Lynne | Director | c/o Breast Cancer Now Minories EC3N 1DY London 42-47 England | United Kingdom | British | 32544680001 | |||||||||
| DONAGHUE, Janice Anne | Director | c/o Breast Cancer Now Minories EC3N 1DY London 42-47 England | England | British | 92862900001 | |||||||||
| GALLONE, Susan | Director | c/o Breast Cancer Now Minories EC3N 1DY London 42-47 England | England | British | 215980020001 | |||||||||
| GOLDBERG, Pamela Jill | Director | 5 Kingswood Park N3 1UG London | England | British | 65268480001 | |||||||||
| MAWHOOD, Caroline Gillian | Director | c/o Breast Cancer Now Minories EC3N 1DY London 42-47 England | England | British | 121230350001 | |||||||||
| MCGIVERN, Polly Clare | Director | c/o Breast Cancer Now Minories EC3N 1DY London 42-47 England | England | British | 209786400001 | |||||||||
| MOORE, Andrew Jeffrey | Director | c/o Breast Cancer Now Minories EC3N 1DY London 42-47 England | England | British | 196901620001 | |||||||||
| MORGAN, Delyth Jane, Baroness | Director | c/o Breast Cancer Now Minories EC3N 1DY London 42-47 England | England | British | 46586850012 | |||||||||
| SMITH, Isla Margaret | Director | Bathgate Road Wimbledon SW19 5PJ London 54 United Kingdom | United Kingdom | British | 53407330001 | |||||||||
| STAFFORD, Karin Elizabeth | Director | 6 Regis Court Melcombe Place NW1 6JG London | England | British | 99805100002 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
Who are the persons with significant control of BCN RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breast Cancer Now | Apr 07, 2016 | 42-47 Minories EC3N 1DY London Fifth Floor, Ibex House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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