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Bcla Trading Company Limited LONDON


Bcla Trading Company started in year 1990 as Private Limited Company with registration number 02532711. The Bcla Trading Company company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 201 Haverstock Hill. Postal code: NW3 4QG.

At the moment there are 3 directors in the the company, namely David W., Rakesh K. and Neil R.. In addition one secretary - Luke S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bcla Trading Company Limited Address / Contact

Office Address 201 Haverstock Hill
Office Address2 Belsize Park
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02532711
Date of Incorporation Mon, 20th Aug 1990
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

David W.

Position: Director

Appointed: 14 January 2024

Rakesh K.

Position: Director

Appointed: 10 September 2022

Neil R.

Position: Director

Appointed: 09 September 2021

Luke S.

Position: Secretary

Appointed: 20 April 2020

Inderpal G.

Position: Director

Appointed: 10 September 2020

Resigned: 10 September 2022

Jonathon B.

Position: Director

Appointed: 10 June 2018

Resigned: 09 September 2021

Sunil S.

Position: Director

Appointed: 10 June 2018

Resigned: 10 September 2020

Keith T.

Position: Director

Appointed: 20 September 2016

Resigned: 10 September 2020

Cheryl D.

Position: Secretary

Appointed: 06 January 2014

Resigned: 27 March 2020

Katherine R.

Position: Director

Appointed: 29 June 2010

Resigned: 31 May 2015

Andrew Y.

Position: Director

Appointed: 31 May 2008

Resigned: 19 September 2016

Nicholas A.

Position: Director

Appointed: 05 June 2005

Resigned: 28 May 2010

Nigel H.

Position: Director

Appointed: 14 August 2003

Resigned: 31 May 2008

Ian M.

Position: Director

Appointed: 30 May 2001

Resigned: 14 August 2003

Graeme Y.

Position: Director

Appointed: 21 August 2000

Resigned: 05 June 2005

Marcella M.

Position: Director

Appointed: 01 June 1997

Resigned: 30 May 2001

Stephen C.

Position: Director

Appointed: 01 June 1996

Resigned: 08 August 2000

Jonathan W.

Position: Director

Appointed: 01 June 1996

Resigned: 30 May 1997

Elisabeth M.

Position: Director

Appointed: 26 April 1994

Resigned: 30 May 1997

Anthony H.

Position: Director

Appointed: 26 April 1994

Resigned: 30 May 1996

Vivien F.

Position: Secretary

Appointed: 20 August 1992

Resigned: 31 December 2013

Martin L.

Position: Director

Appointed: 20 August 1992

Resigned: 26 April 1994

Peter S.

Position: Director

Appointed: 20 August 1992

Resigned: 26 April 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is The British Contact Lens Association Limited from London, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The British Contact Lens Association Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 01336067
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 24th, July 2023
Free Download (8 pages)

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