Bcn Research Limited in LONDON

Bcn Research Limited LONDON

Founded in 2004, Bcn Research, classified under reg no. 05047652 is an active company. Currently registered at 42-47 Minories EC3N 1DY, London the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 14th Dec 2016 Bcn Research Limited is no longer carrying the name Bcc Trading.

The firm has 5 directors, namely Andrew M., Chay C. and Jill T. and others. Of them, Delyth M. has been with the company the longest, being appointed on 15 October 2012 and Andrew M. has been with the company for the least time - from 3 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bcn Research Limited Address / Contact

Office Address	42-47 Minories
Town	London
Post code	EC3N 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05047652
Date of Incorporation	Wed, 18th Feb 2004
Industry	Other human health activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 03 May 2022

Chay C.

Position: Director

Appointed: 26 June 2020

Jill T.

Position: Director

Appointed: 23 May 2019

Suniti C.

Position: Director

Appointed: 15 December 2016

Delyth M.

Position: Director

Appointed: 15 October 2012

Susan G.

Position: Director

Appointed: 29 September 2016

Resigned: 03 May 2022

Polly M.

Position: Director

Appointed: 14 April 2016

Resigned: 17 April 2020

Benjamin J.

Position: Secretary

Appointed: 01 August 2015

Resigned: 31 July 2016

Gwenda B.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2019

Caroline M.

Position: Director

Appointed: 01 April 2015

Resigned: 29 September 2016

Noel F.

Position: Secretary

Appointed: 15 January 2015

Resigned: 01 June 2015

Mark W.

Position: Secretary

Appointed: 25 September 2013

Resigned: 15 January 2015

Janice D.

Position: Director

Appointed: 31 July 2013

Resigned: 31 March 2015

Christopher B.

Position: Secretary

Appointed: 13 June 2012

Resigned: 25 September 2013

Isla S.

Position: Director

Appointed: 27 January 2011

Resigned: 31 March 2015

Karin S.

Position: Director

Appointed: 17 August 2004

Resigned: 31 July 2013

Pamela G.

Position: Director

Appointed: 17 August 2004

Resigned: 01 July 2011

Broadway Directors Limited

Position: Corporate Director

Appointed: 18 February 2004

Resigned: 17 August 2004

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2004

Resigned: 13 June 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Breast Cancer Now from London, England. The abovementioned PSC is categorised as "a company & charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Breast Cancer Now

Fifth Floor, Ibex House 42-47 Minories, London, EC3N 1DY, England

Legal authority	Companies Act And Charities Act
Legal form	Company & Charity
Country registered	England, Wales And Isle Of Man
Place registered	Companies House, Charity Commission, Oscr, Isle Of Man Registry
Registration number	Company Number 09347608
Notified on	7 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Bcc Trading	December 14, 2016
Bdbco No. 635	April 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 5th, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 5th, March 2024	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Jul 2022 filed on: 10th, February 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Jul 2021 filed on: 29th, April 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Jul 2020 filed on: 19th, April 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 29th, January 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st Jul 2018 filed on: 19th, February 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Jul 2017 filed on: 12th, February 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 10th, February 2017	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 14th Dec 2016 filed on: 14th, December 2016	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 5th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Feb 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 1.00 GBP	capital
AA01	Extension of current accouting period to Fri, 31st Jul 2015 filed on: 29th, July 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Feb 2015 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 1.00 GBP	capital
AA	Accounts for the year ending on Sun, 30th Jun 2013 filed on: 19th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Feb 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Feb 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2012 filed on: 15th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Feb 2012 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2011 filed on: 25th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Feb 2011 filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Jun 2010 filed on: 20th, January 2011	accounts	Free Download (10 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2010 from Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Feb 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 31st Mar 2009 filed on: 9th, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2008 filed on: 14th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 13th, August 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 13th, August 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 19th, July 2006	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 19th, July 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 16th, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 16th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, September 2005	resolution
RESOLUTIONS	Election resolution filed on: 16th, September 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, September 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2004	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2004	incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2004	incorporation	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2004	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2004	incorporation	Free Download (17 pages)

Bcn Research Limited LONDON

Bcn Research Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Chay C.

Jill T.

Suniti C.

Delyth M.

Susan G.

Polly M.

Benjamin J.

Gwenda B.

Caroline M.

Noel F.

Mark W.

Janice D.

Christopher B.

Isla S.

Karin S.

Pamela G.

Broadway Directors Limited

Broadway Secretaries Limited

People with significant control

Company previous names

Company filings

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