BCN RESEARCH LIMITED
LONDON BCC TRADING LIMITED BDBCO NO. 635 LIMITED

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Company number 05047652
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address BREAST CANCER NOW, 42-47 MINORIES, LONDON, ENGLAND, EC3N 1DY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Miss Suniti Kiransinh Chauhan as a director on 15 December 2016. The most likely internet sites of BCN RESEARCH LIMITED are www.bcnresearch.co.uk, and www.bcn-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bcn Research Limited is a Private Limited Company. The company registration number is 05047652. Bcn Research Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Bcn Research Limited is Breast Cancer Now 42 47 Minories London England Ec3n 1dy. . BERRY, Gwenda Lynne, Professor is a Director of the company. CHAUHAN, Suniti Kiransinh is a Director of the company. GALLONE, Susan is a Director of the company. MCGIVERN, Polly Clare is a Director of the company. MORGAN, Delyth Jane, Baroness is a Director of the company. Secretary BEECHAM, Christopher has been resigned. Secretary FLANNERY, Noel has been resigned. Secretary JAMES, Benjamin David has been resigned. Secretary WEBB, Mark John has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director DONAGHUE, Janice Anne has been resigned. Director GOLDBERG, Pamela Jill has been resigned. Director MAWHOOD, Caroline Gillian has been resigned. Director SMITH, Isla Margaret has been resigned. Director STAFFORD, Karin Elizabeth has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BERRY, Gwenda Lynne, Professor
Appointed Date: 01 April 2015
72 years old
Director
CHAUHAN, Suniti Kiransinh
Appointed Date: 15 December 2016
51 years old
Director
GALLONE, Susan
Appointed Date: 29 September 2016
65 years old
Director
MCGIVERN, Polly Clare
Appointed Date: 14 April 2016
49 years old
Director
MORGAN, Delyth Jane, Baroness
Appointed Date: 15 October 2012
64 years old

Resigned Directors

Secretary
BEECHAM, Christopher
Resigned: 25 September 2013
Appointed Date: 13 June 2012
Secretary
FLANNERY, Noel
Resigned: 01 June 2015
Appointed Date: 15 January 2015
Secretary
JAMES, Benjamin David
Resigned: 31 July 2016
Appointed Date: 01 August 2015
Secretary
WEBB, Mark John
Resigned: 15 January 2015
Appointed Date: 25 September 2013
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 18 February 2004
Director
DONAGHUE, Janice Anne
Resigned: 31 March 2015
Appointed Date: 31 July 2013
59 years old
Director
GOLDBERG, Pamela Jill
Resigned: 01 July 2011
Appointed Date: 17 August 2004
80 years old
Director
MAWHOOD, Caroline Gillian
Resigned: 29 September 2016
Appointed Date: 01 April 2015
72 years old
Director
SMITH, Isla Margaret
Resigned: 31 March 2015
Appointed Date: 27 January 2011
73 years old
Director
STAFFORD, Karin Elizabeth
Resigned: 31 July 2013
Appointed Date: 17 August 2004
77 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 17 August 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Breast Cancer Now
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BCN RESEARCH LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 Feb 2017
Full accounts made up to 31 July 2016
17 Jan 2017
Appointment of Miss Suniti Kiransinh Chauhan as a director on 15 December 2016
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
08 Nov 2016
Appointment of Mrs Susan Gallone as a director on 29 September 2016
...
... and 63 more events
26 Aug 2004
New director appointed
16 Apr 2004
Memorandum and Articles of Association
16 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004
Company name changed bdbco no. 635 LIMITED\certificate issued on 02/04/04
18 Feb 2004
Incorporation

BCN RESEARCH LIMITED Charges

9 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Breast Cancer Campaign
Description: Fixed and floating charges over the undertaking and all…

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