BCN TRADING LIMITED
LONDON BCC AND BBC TRADING LIMITED BREAKTHROUGH TRADING EVENTS LIMITED BREAKTHROUGH WEEKEND LIMITED BREAKTHROUGH TARGET LIMITED

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Company number 03090884
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address IBEX HOUSE 5TH FLOOR, 42 - 47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 July 2016; Appointment of Mrs Susan Gallone as a director on 29 September 2016. The most likely internet sites of BCN TRADING LIMITED are www.bcntrading.co.uk, and www.bcn-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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 Trading Limited is a Private Limited Company. The company registration number is 03090884. Bcn Trading Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Bcn Trading Limited is Ibex House 5th Floor 42 47 Minories London Ec3n 1dy. . BERRY, Gwenda Lynne, Professor 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. MORGAN, Delyth Jane, Baroness is a Director of the company. Secretary ARCHBOLD, Angela has been resigned. Secretary BURLEY, Jennifer Helen has been resigned. Secretary JAMES, Benjamin David has been resigned. Secretary PARKER, Philip Christopher Liam has been resigned. Secretary SMITH, Rosamund Mary Irene has been resigned. Secretary THOMAS, John has been resigned. Secretary WELLMAN, Rachel Lucy has been resigned. Secretary WYNNE, Rosalind Mary has been resigned. Secretary WYNNE, Rosamund Mary Irene has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASKEW, Christopher has been resigned. Director CHAUHAN, Suniti Kiransinh has been resigned. Director DAUNCEY, Theresa Anne has been resigned. Director DOUGAN, Jennifer has been resigned. Director DRIVER, Antony Victor, Sir has been resigned. Director HOBBS, Elizabeth Lindsey has been resigned. Director HUGHES, Jeremy Michael has been resigned. Director KEEMER, Peter John Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAWHOOD, Caroline Gillian has been resigned. Director MORGAN, Delyth Jane, Baroness has been resigned. Director PARFITT, Justin Michael has been resigned. Director PARKER, Philip Christopher Liam has been resigned. Director REYNOLDS, Peter Lawrence has been resigned. Director SMITH, Evelyn Isobel has been resigned. Director SMITH, Paul Duncan Sawyer has been resigned. Director THOMAS, John has been resigned. Director WESTBURY, Gerald, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERRY, Gwenda Lynne, Professor
Appointed Date: 01 April 2015
72 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: 14 April 2016
64 years old

Director
MORGAN, Delyth Jane, Baroness
Appointed Date: 14 April 2016
64 years old

Resigned Directors

Secretary
ARCHBOLD, Angela
Resigned: 22 April 2015
Appointed Date: 28 November 2013

Secretary
BURLEY, Jennifer Helen
Resigned: 31 July 2011
Appointed Date: 25 July 2005

Secretary
JAMES, Benjamin David
Resigned: 31 July 2016
Appointed Date: 01 August 2015

Secretary
PARKER, Philip Christopher Liam
Resigned: 25 July 2005
Appointed Date: 29 October 2001

Secretary
SMITH, Rosamund Mary Irene
Resigned: 19 January 1996
Appointed Date: 03 November 1995

Secretary
THOMAS, John
Resigned: 05 July 1996
Appointed Date: 19 January 1996

Secretary
WELLMAN, Rachel Lucy
Resigned: 20 December 2012
Appointed Date: 01 August 2011

Secretary
WYNNE, Rosalind Mary
Resigned: 29 October 2001
Appointed Date: 01 August 1998

Secretary
WYNNE, Rosamund Mary Irene
Resigned: 01 August 1998
Appointed Date: 29 July 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 1995
Appointed Date: 14 August 1995

Director
ASKEW, Christopher
Resigned: 19 March 2015
Appointed Date: 17 November 2010
59 years old

Director
CHAUHAN, Suniti Kiransinh
Resigned: 17 March 2015
Appointed Date: 01 February 2013
51 years old

Director
DAUNCEY, Theresa Anne
Resigned: 24 November 1998
Appointed Date: 03 November 1995
56 years old

Director
DOUGAN, Jennifer
Resigned: 26 February 2016
Appointed Date: 01 April 2015
53 years old

Director
DRIVER, Antony Victor, Sir
Resigned: 18 October 2000
Appointed Date: 03 November 1995
105 years old

Director
HOBBS, Elizabeth Lindsey
Resigned: 29 September 2016
Appointed Date: 01 April 2015
65 years old

Director
HUGHES, Jeremy Michael
Resigned: 17 November 2010
Appointed Date: 18 April 2005
68 years old

Director
KEEMER, Peter John Charles
Resigned: 19 November 2009
Appointed Date: 09 December 2004
93 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 November 1995
Appointed Date: 14 August 1995

Director
MAWHOOD, Caroline Gillian
Resigned: 29 September 2016
Appointed Date: 24 November 2011
72 years old

Director
MORGAN, Delyth Jane, Baroness
Resigned: 21 January 2005
Appointed Date: 19 January 1996
64 years old

Director
PARFITT, Justin Michael
Resigned: 12 August 2015
Appointed Date: 01 April 2015
58 years old

Director
PARKER, Philip Christopher Liam
Resigned: 25 July 2005
Appointed Date: 09 December 2004
58 years old

Director
REYNOLDS, Peter Lawrence
Resigned: 09 June 2006
Appointed Date: 09 December 2004
63 years old

Director
SMITH, Evelyn Isobel
Resigned: 19 November 2008
Appointed Date: 18 October 2000
66 years old

Director
SMITH, Paul Duncan Sawyer
Resigned: 29 November 2012
Appointed Date: 24 November 1998
72 years old

Director
THOMAS, John
Resigned: 05 July 1996
Appointed Date: 03 November 1995
68 years old

Director
WESTBURY, Gerald, Professor
Resigned: 19 January 1996
Appointed Date: 03 November 1995
98 years old

Persons With Significant Control

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

BCN TRADING LIMITED Events

07 Mar 2017
Auditor's resignation
13 Feb 2017
Full accounts made up to 31 July 2016
08 Nov 2016
Appointment of Mrs Susan Gallone as a director on 29 September 2016
04 Oct 2016
Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016
04 Oct 2016
Termination of appointment of Elizabeth Lindsey Hobbs as a director on 29 September 2016
...
... and 122 more events
10 Nov 1995
Company name changed cavewell LIMITED\certificate issued on 13/11/95
10 Nov 1995
New director appointed
10 Nov 1995
Secretary resigned;new secretary appointed
10 Nov 1995
New director appointed
14 Aug 1995
Incorporation

BCN TRADING LIMITED Charges

30 January 1996
Floating charge
Delivered: 3 February 1996
Status: Outstanding
Persons entitled: The Trustees of Breakthrough Breast Cnacer
Description: By way of floating charge all undertaking and property.