BCN RESEARCH LIMITED

Key Data

Status

Active

Company No.

05047652

Incorporation date

18/02/2004

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/02/2004)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

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04/02/2026

Accounts for a small company made up to 2025-07-31

View PDF (14 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with no updates

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31/01/2025

Accounts for a small company made up to 2024-07-31

View PDF (14 pages)

30/01/2025

Director's details changed for Mr Chay John Champness on 2025-01-30

View PDF (2 pages)

06/01/2025

Registered office address changed from C/O Breast Cancer Now 42-47 Minories London EC3N 1DY England to 6th Floor, the White Chapel Building 10 Whitechapel High Street London E1 8QS on 2025-01-06

View PDF (1 pages)

03/10/2024

Appointment of Mrs Claire Louise Rowney as a director on 2024-09-26

View PDF (2 pages)

03/10/2024

Appointment of Mr Keith David Felton as a director on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Andrew Jeffrey Moore as a director on 2024-09-25

View PDF (1 pages)

09/07/2024

Termination of appointment of Delyth Jane Morgan as a director on 2024-06-28

View PDF (1 pages)

05/03/2024

Accounts for a small company made up to 2023-07-31

View PDF (14 pages)

21/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

03/08/2023

Director's details changed for Baroness Delyth Jane Morgan on 2023-04-30

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a small company made up to 2022-07-31

View PDF (14 pages)

12/05/2022

Appointment of Mr Andrew Jeffrey Moore as a director on 2022-05-03

View PDF (2 pages)

12/05/2022

Termination of appointment of Susan Gallone as a director on 2022-05-03

View PDF (1 pages)

29/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (14 pages)

18/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

19/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (13 pages)

01/04/2021

Change of details for Breast Cancer Care and Breast Cancer Now as a person with significant control on 2020-02-17

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

06/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2020

Appointment of Mr Chay John Champness as a director on 2020-06-26

View PDF (2 pages)

24/04/2020

Termination of appointment of Polly Clare Mcgivern as a director on 2020-04-17

View PDF (1 pages)

29/01/2020

Accounts for a small company made up to 2019-07-31

View PDF (14 pages)

28/05/2019

Appointment of Mrs Jill Margaret Thompson as a director on 2019-05-23

View PDF (2 pages)

22/05/2019

Change of details for Breast Cancer Now as a person with significant control on 2019-04-01

View PDF (2 pages)

05/04/2019

Termination of appointment of Gwenda Lynne Berry as a director on 2019-04-01

View PDF (1 pages)

19/02/2019

Accounts for a small company made up to 2018-07-31

View PDF (13 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

12/02/2018

Accounts for a small company made up to 2017-07-31

View PDF (14 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

10/02/2017

Full accounts made up to 2016-07-31

View PDF (11 pages)

17/01/2017

Appointment of Miss Suniti Kiransinh Chauhan as a director on 2016-12-15

View PDF (2 pages)

14/12/2016

Resolutions

View PDF (3 pages)

08/11/2016

Appointment of Mrs Susan Gallone as a director on 2016-09-29

View PDF (2 pages)

04/10/2016

Termination of appointment of Caroline Gillian Mawhood as a director on 2016-09-29

View PDF (1 pages)

03/08/2016

Register(s) moved to registered office address C/O Breast Cancer Now 42-47 Minories London EC3N 1DY

View PDF (1 pages)

02/08/2016

Termination of appointment of Benjamin David James as a secretary on 2016-07-31

View PDF (1 pages)

26/07/2016

Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 2016-07-25

View PDF (2 pages)

25/07/2016

Director's details changed for Ms Polly Clare Mcgivern on 2016-07-25

View PDF (2 pages)

06/07/2016

Appointment of Ms Polly Clare Mcgivern as a director on 2016-04-14

View PDF (2 pages)

05/05/2016

Full accounts made up to 2015-07-31

View PDF (9 pages)

08/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

12/08/2015

Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA

View PDF (1 pages)

12/08/2015

Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA

View PDF (1 pages)

12/08/2015

Appointment of Mr Benjamin David James as a secretary on 2015-08-01

View PDF (2 pages)

29/07/2015

Current accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

28/07/2015

Termination of appointment of Janice Anne Donaghue as a director on 2015-03-31

View PDF (1 pages)

17/06/2015

Termination of appointment of Noel Flannery as a secretary on 2015-06-01

View PDF (1 pages)

17/06/2015

Registered office address changed from Clifton Centre 110 Clifton Street London EC2A 4HT to C/O Breast Cancer Now 42-47 Minories London EC3N 1DY on 2015-06-17

View PDF (1 pages)

02/04/2015

Appointment of Miss Caroline Gillian Mawhood as a director on 2015-04-01

View PDF (2 pages)

02/04/2015

Appointment of Professor Gwenda Lynne Berry as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Isla Margaret Smith as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

13/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

16/01/2015

Termination of appointment of Mark John Webb as a secretary on 2015-01-15

View PDF (1 pages)

16/01/2015

Appointment of Mr Noel Flannery as a secretary on 2015-01-15

View PDF (2 pages)

19/03/2014

Accounts made up to 2013-06-30

View PDF (13 pages)

13/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

26/09/2013

Appointment of Mr Mark John Webb as a secretary

View PDF (1 pages)

25/09/2013

Termination of appointment of Christopher Beecham as a secretary

View PDF (1 pages)

14/08/2013

Appointment of Miss Janice Anne Donaghue as a director

View PDF (2 pages)

14/08/2013

Termination of appointment of Karin Stafford as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

26/02/2013

Termination of appointment of Pamela Goldberg as a director

View PDF (1 pages)

15/02/2013

Accounts made up to 2012-06-30

View PDF (11 pages)

24/10/2012

Appointment of Mr Christopher Beecham as a secretary

View PDF (1 pages)

19/10/2012

Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director

View PDF (2 pages)

19/10/2012

Registered office address changed from Cliftn Centre 110 Clifton Street London EC2A 4HT United Kingdom on 2012-10-19

View PDF (1 pages)

19/10/2012

Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 2012-10-19

View PDF (1 pages)

19/10/2012

Termination of appointment of Broadway Secretaries Limited as a secretary

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

25/01/2012

Accounts made up to 2011-06-30

View PDF (11 pages)

18/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

17/02/2011

Appointment of Mrs Isla Margaret Smith as a director

View PDF (2 pages)

20/01/2011

Accounts made up to 2010-06-30

View PDF (10 pages)

22/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Karin Elizabeth Stafford on 2010-02-16

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16/03/2010

Director's details changed for Pamela Jill Goldberg on 2010-02-16

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16/03/2010

Secretary's details changed for Broadway Secretaries Limited on 2010-02-16

View PDF (2 pages)

09/12/2009

Accounts made up to 2009-03-31

View PDF (10 pages)

16/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

14/08/2008

Accounts made up to 2008-03-31

View PDF (10 pages)

20/02/2008

Return made up to 18/02/08; full list of members

View PDF (2 pages)

13/08/2007

Accounts made up to 2007-03-31

View PDF (10 pages)

19/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

19/07/2006

Accounts made up to 2006-03-31

View PDF (10 pages)

27/02/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

21/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

07/04/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

26/08/2004

Director resigned

View PDF (2 pages)

26/08/2004

New director appointed

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26/08/2004

New director appointed

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16/04/2004

Memorandum and Articles of Association

View PDF (24 pages)

16/04/2004

Resolutions

View PDF (2 pages)

02/04/2004

Certificate of change of name

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18/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

16/02/2027

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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

Person	Title	Period	Connections
BROADWAY SECRETARIES LIMITED	Corporate Secretary	18/02/2004 - 13/06/2012	142
Moore, Andrew Jeffrey	Director	03/05/2022 - 25/09/2024	17
Morgan, Delyth Jane, Baroness	Director	15/10/2012 - 28/06/2024	20
Champness, Chay John	Director	26/06/2020 - Present	13
Thompson, Jill Margaret	Director	23/05/2019 - Present	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BCN RESEARCH LIMITED

BCN RESEARCH LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London E1 8QS. 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 BCN RESEARCH LIMITED?

BCN RESEARCH LIMITED is currently Active. It was registered on 18/02/2004 .

Where is BCN RESEARCH LIMITED located?

BCN RESEARCH LIMITED is registered at 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London E1 8QS.

What does BCN RESEARCH LIMITED do?

BCN RESEARCH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BCN RESEARCH LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.