BC TRADING INTERNATIONAL LTD

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BC TRADING INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

05093170

Incorporation date

05/04/2004

Size

Full

Contacts

Registered address

Registered address

1 Redman Place, London E20 1JQCopy
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Latest events (Record since 05/04/2004)
dot icon19/03/2026
Appointment of Deborah Areola as a secretary on 2026-03-17
dot icon17/03/2026
Termination of appointment of Tyrrell Wright as a secretary on 2026-03-09
dot icon09/12/2025
Full accounts made up to 2025-03-31
dot icon03/04/2025
Cessation of Richard Peter Thomas as a person with significant control on 2024-05-20
dot icon03/04/2025
Notification of Mark John Walker as a person with significant control on 2024-05-21
dot icon03/04/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon16/12/2024
Full accounts made up to 2024-03-31
dot icon03/04/2024
Termination of appointment of Jolanta Magdalena Ladayal as a secretary on 2024-04-03
dot icon03/04/2024
Appointment of Mr Tyrrell Wright as a secretary on 2024-04-03
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon20/12/2023
Full accounts made up to 2023-03-31
dot icon08/12/2023
Termination of appointment of Sarah Penelope Howard as a secretary on 2023-12-08
dot icon08/12/2023
Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 2023-12-08
dot icon20/11/2023
Change of details for Bc Holdings (United Kingdom) Limited as a person with significant control on 2020-12-01
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon07/12/2022
Full accounts made up to 2022-03-31
dot icon29/03/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon01/02/2022
Appointment of Ms Sarah Penelope Howard as a secretary on 2022-02-01
dot icon01/02/2022
Termination of appointment of Charlotte Elizabeth Lea as a secretary on 2022-02-01
dot icon08/12/2021
Full accounts made up to 2021-03-31
dot icon08/09/2021
Cessation of Kate Ewart-Biggs as a person with significant control on 2021-09-01
dot icon08/09/2021
Notification of Thomas Scott Mcdonald as a person with significant control on 2021-09-01
dot icon03/06/2021
Appointment of Mrs Fiona Mary Nicolle as a director on 2021-05-28
dot icon03/06/2021
Termination of appointment of Michelle Mccollom as a director on 2021-05-28
dot icon03/06/2021
Appointment of Mr Johannes Anna Wilhelmus Meusen as a director on 2021-05-28
dot icon20/04/2021
Full accounts made up to 2020-03-31
dot icon23/03/2021
Confirmation statement made on 2021-03-23 with no updates
dot icon20/01/2021
Notification of Kate Ewart-Biggs as a person with significant control on 2021-01-01
dot icon20/01/2021
Cessation of Ciarán Gearoid Devane as a person with significant control on 2020-12-31
dot icon17/12/2020
Registered office address changed from 10 Spring Gardens London SW1A 2BN to 1 Redman Place London E20 1JQ on 2020-12-17
dot icon24/03/2020
Confirmation statement made on 2020-03-23 with no updates
dot icon25/02/2020
Termination of appointment of Andrew Zerzan as a director on 2020-02-17
dot icon11/11/2019
Appointment of Miss Charlotte Elizabeth Lea as a secretary on 2019-11-06
dot icon11/11/2019
Termination of appointment of Sarah Penelope Howard as a secretary on 2019-11-05
dot icon20/08/2019
Full accounts made up to 2019-03-31
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon27/03/2019
Notification of Richard Peter Thomas as a person with significant control on 2018-06-04
dot icon19/11/2018
Appointment of Mr Andrew Zerzan as a director on 2018-11-12
dot icon25/10/2018
Termination of appointment of Sean Stephen Williams as a director on 2018-10-12
dot icon08/08/2018
Full accounts made up to 2018-03-31
dot icon03/05/2018
Appointment of Ms Denise Waddingham as a director on 2018-04-23
dot icon22/03/2018
Termination of appointment of Anthony Jonathan Buckby as a director on 2018-03-21
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon20/03/2018
Change of details for Sir Ciarán Gearoid Devane as a person with significant control on 2018-01-09
dot icon08/12/2017
Termination of appointment of Catrin Rebecca Bynner Hughes as a director on 2017-11-22
dot icon21/08/2017
Full accounts made up to 2017-03-31
dot icon24/07/2017
Appointment of Ms Sarah Penelope Howard as a secretary on 2017-07-20
dot icon06/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon10/03/2017
Termination of appointment of Feyrouz Djabali as a secretary on 2017-03-09
dot icon06/02/2017
Appointment of Ms Catrin Rebecca Bynner Hughes as a director on 2017-02-06
dot icon27/09/2016
Appointment of Mr Anthony Jonathan Buckby as a director on 2016-09-26
dot icon27/09/2016
Termination of appointment of Margaret Sheila Jack as a director on 2016-09-26
dot icon08/09/2016
Appointment of Mr Andrew Horton as a director on 2016-09-03
dot icon05/09/2016
Termination of appointment of Leigh Gibson as a director on 2016-09-03
dot icon05/09/2016
Full accounts made up to 2016-03-31
dot icon19/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon07/12/2015
Appointment of Mr Sean Stephen Williams as a director on 2015-12-01
dot icon07/12/2015
Appointment of Ms Feyrouz Djabali as a secretary on 2015-12-01
dot icon07/12/2015
Termination of appointment of Anne Owen Wozencraft as a director on 2015-12-01
dot icon07/12/2015
Termination of appointment of Geraldine Anne Fay as a secretary on 2015-12-01
dot icon11/11/2015
Full accounts made up to 2015-03-31
dot icon07/09/2015
Termination of appointment of Rebecca Hay Elliott Walton as a director on 2015-09-01
dot icon31/07/2015
Appointment of Mrs Leigh Gibson as a director on 2015-07-27
dot icon07/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon12/09/2014
Full accounts made up to 2014-03-31
dot icon08/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon08/04/2014
Director's details changed for Ms Anne Owen Wozencraft on 2014-04-01
dot icon15/10/2013
Full accounts made up to 2013-03-31
dot icon18/09/2013
Appointment of Ms Geraldine Anne Fay as a secretary
dot icon18/09/2013
Termination of appointment of Jane Beecroft as a secretary
dot icon02/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon15/02/2013
Appointment of Ms Michelle Mccollom as a director
dot icon15/02/2013
Appointment of Ms Anne Owen Wozencraft as a director
dot icon07/02/2013
Termination of appointment of Andrew Wiles as a director
dot icon19/10/2012
Full accounts made up to 2012-03-31
dot icon25/09/2012
Termination of appointment of Mark Robson as a director
dot icon28/06/2012
Appointment of Ms Jane Beecroft as a secretary
dot icon22/06/2012
Termination of appointment of Jane Beecroft as a director
dot icon22/06/2012
Termination of appointment of Deborah Robinson as a secretary
dot icon11/05/2012
Termination of appointment of David Viner as a director
dot icon26/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon21/11/2011
Full accounts made up to 2011-03-31
dot icon24/06/2011
Appointment of Mrs Rebecca Hay Elliott Walton as a director
dot icon21/06/2011
Appointment of Mr Andrew Charles Wiles as a director
dot icon13/06/2011
Appointment of Ms Margaret Sheila Jack as a director
dot icon19/04/2011
Miscellaneous
dot icon19/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon12/03/2011
Appointment of Ms Jane Beecroft as a director
dot icon21/02/2011
Termination of appointment of Catherine Stephens as a director
dot icon24/11/2010
Statement of company's objects
dot icon24/11/2010
Resolutions
dot icon07/07/2010
Full accounts made up to 2010-03-31
dot icon16/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon15/04/2010
Director's details changed for Catherine Anne Stephens on 2010-04-05
dot icon15/04/2010
Termination of appointment of Amanda White as a director
dot icon15/04/2010
Director's details changed for Mark William Robson on 2010-04-05
dot icon20/11/2009
Termination of appointment of Kieron Gavan as a director
dot icon20/11/2009
Appointment of Dr David Viner as a director
dot icon06/07/2009
Full accounts made up to 2009-03-31
dot icon08/04/2009
Return made up to 05/04/09; full list of members
dot icon28/08/2008
Auditor's resignation
dot icon15/08/2008
Appointment terminated director kathryn board
dot icon29/05/2008
Full accounts made up to 2008-03-31
dot icon21/04/2008
Return made up to 05/04/08; full list of members
dot icon21/04/2008
Appointment terminated director martin davidson
dot icon01/04/2008
Director appointed kieron martin gavan
dot icon01/04/2008
Director appointed kathryn board
dot icon01/04/2008
Director appointed amanda jane white
dot icon01/04/2008
Director appointed mark william robson
dot icon19/03/2008
Appointment terminated secretary mona lotten
dot icon19/03/2008
Secretary appointed ms deborah jane robinson
dot icon30/01/2008
Director resigned
dot icon30/01/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon20/08/2007
Full accounts made up to 2007-03-31
dot icon01/05/2007
Return made up to 05/04/07; full list of members
dot icon02/10/2006
Accounts for a small company made up to 2006-03-31
dot icon02/05/2006
New director appointed
dot icon02/05/2006
New director appointed
dot icon02/05/2006
Return made up to 05/04/06; full list of members
dot icon04/01/2006
Full accounts made up to 2005-03-31
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Secretary resigned
dot icon21/12/2005
New secretary appointed
dot icon01/11/2005
New director appointed
dot icon01/11/2005
New director appointed
dot icon01/11/2005
New director appointed
dot icon13/05/2005
New director appointed
dot icon05/05/2005
Director resigned
dot icon20/04/2005
Return made up to 05/04/05; full list of members
dot icon15/06/2004
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon05/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BC TRADING INTERNATIONAL LTD

BC TRADING INTERNATIONAL LTD is an(a) Active company incorporated on 05/04/2004 with the registered office located at 1 Redman Place, London E20 1JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC TRADING INTERNATIONAL LTD?

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BC TRADING INTERNATIONAL LTD is currently Active. It was registered on 05/04/2004 .

Where is BC TRADING INTERNATIONAL LTD located?

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BC TRADING INTERNATIONAL LTD is registered at 1 Redman Place, London E20 1JQ.

What does BC TRADING INTERNATIONAL LTD do?

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BC TRADING INTERNATIONAL LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BC TRADING INTERNATIONAL LTD?

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The latest filing was on 19/03/2026: Appointment of Deborah Areola as a secretary on 2026-03-17.