BCN TRADING LIMITED

Key Data

Status

Active

Company No.

03090884

Incorporation date

14/08/1995

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1995)

05/02/2026

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

View PDF (14 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

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 Ibex House 5th Floor 42 - 47 Minories London EC3N 1DY 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)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 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)

03/08/2023

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

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-31 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)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 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)

03/08/2021

Confirmation statement made on 2021-07-31 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)

06/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

01/12/2020

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)

23/04/2020

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)

05/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

24/07/2019

Appointment of Mrs Jill Margaret Thompson as a director on 2019-07-23

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)

18/02/2019

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

View PDF (13 pages)

31/07/2018

Confirmation statement made on 2018-07-31 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)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/03/2017

Auditor's resignation

View PDF (1 pages)

13/02/2017

Full accounts made up to 2016-07-31

View PDF (11 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)

04/10/2016

Termination of appointment of Elizabeth Lindsey Hobbs as a director on 2016-09-29

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

03/08/2016

Register(s) moved to registered office address Ibex House 5th Floor 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)

07/07/2016

Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director on 2016-04-14

View PDF (2 pages)

07/07/2016

Rectified The AP01 was removed from the public record on the 22/09/2017 as the information was invalid or ineffective

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06/07/2016

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

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

Termination of appointment of Jennifer Dougan as a director on 2016-02-26

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

13/08/2015

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)

12/08/2015

Termination of appointment of Justin Michael Parfitt as a director on 2015-08-12

View PDF (1 pages)

11/08/2015

Director's details changed for Ms Jennifer Dougan on 2015-08-01

View PDF (2 pages)

19/06/2015

Certificate of change of name

View PDF (3 pages)

24/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

22/04/2015

Termination of appointment of Angela Archbold as a secretary on 2015-04-22

View PDF (1 pages)

21/04/2015

Resolutions

View PDF (10 pages)

09/04/2015

Appointment of Mr Justin Michael Parfitt as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Appointment of Mrs Elizabeth Lindsey Hobbs as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Appointment of Ms Jennifer Dougan as a director on 2015-04-01

View PDF (2 pages)

07/04/2015

Registered office address changed from Weston House 246 High Holborn London WC1V 7EX to Ibex House 5Th Floor 42 - 47 Minories London EC3N 1DY on 2015-04-07

View PDF (1 pages)

02/04/2015

Certificate of change of name

View PDF (3 pages)

30/03/2015

Termination of appointment of Suniti Kiransinh Chauhan as a director on 2015-03-17

View PDF (1 pages)

27/03/2015

Termination of appointment of Christopher Askew as a director on 2015-03-19

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

01/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

06/12/2013

Appointment of Ms Angela Archbold as a secretary

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

30/08/2013

Termination of appointment of Rachel Wellman as a secretary

View PDF (1 pages)

12/02/2013

Appointment of Miss Suniti Kiransinh Chauhan as a director

View PDF (2 pages)

20/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

20/12/2012

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

15/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

28/11/2011

Appointment of Caroline Gillian Mawhood as a director

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

03/08/2011

Appointment of Miss Rachel Lucy Wellman as a secretary

View PDF (1 pages)

03/08/2011

Termination of appointment of Jennifer Burley as a secretary

View PDF (1 pages)

19/04/2011

Full accounts made up to 2010-07-31

View PDF (10 pages)

01/04/2011

Appointment of Mr Christopher Askew as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Jeremy Hughes as a director

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

31/03/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

18/12/2009

Termination of appointment of Peter Keemer as a director

View PDF (1 pages)

27/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

27/08/2009

Registered office changed on 27/08/2009 from 3RD floor weston house 246 high holborn london WC1V 7EX

View PDF (1 pages)

27/08/2009

Location of register of members

View PDF (1 pages)

27/08/2009

Location of debenture register

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-07-31

View PDF (9 pages)

22/12/2008

Appointment terminated director evelyn smith

View PDF (1 pages)

18/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

07/02/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

28/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

05/03/2007

Memorandum and Articles of Association

View PDF (14 pages)

23/02/2007

Certificate of change of name

View PDF (2 pages)

25/01/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

17/11/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

24/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (4 pages)

01/02/2005

Director resigned

View PDF (1 pages)

18/01/2005

Certificate of change of name

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/08/2004

Registered office changed on 18/08/04 from: 3RD floor kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

23/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (4 pages)

28/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

22/08/2003

Registered office changed on 22/08/03 from: 6TH floor kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

02/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

08/10/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/01/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

19/03/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

17/11/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

03/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

29/06/1999

Resolutions

View PDF (1 pages)

29/06/1999

Resolutions

View PDF (0 pages)

29/06/1999

Resolutions

View PDF (0 pages)

29/06/1999

Resolutions

View PDF (1 pages)

01/04/1999

Location of register of directors' interests

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (2 pages)

09/11/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

07/09/1998

Secretary resigned

View PDF (1 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

16/12/1997

Full accounts made up to 1997-07-31

View PDF (10 pages)

26/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

11/06/1997

Accounting reference date shortened from 31/12/97 to 31/07/97

View PDF (1 pages)

20/05/1997

Auditor's resignation

View PDF (1 pages)

05/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/12/1996

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

20/09/1996

Return made up to 14/08/96; full list of members

View PDF (8 pages)

20/09/1996

Location of register of members

View PDF (1 pages)

12/09/1996

Accounting reference date extended from 28/02/97 to 31/07/97

View PDF (1 pages)

19/08/1996

New secretary appointed

View PDF (2 pages)

18/07/1996

Secretary resigned;director resigned

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26/03/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

27/02/1996

Director resigned;new director appointed

View PDF (2 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1996

Registered office changed on 27/02/96 from: kingsway house 103 kingsway london WC2B 6QX

View PDF (1 pages)

03/02/1996

Particulars of mortgage/charge

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15/11/1995

Memorandum and Articles of Association

View PDF (32 pages)

15/11/1995

Registered office changed on 15/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/11/1995

Certificate of change of name

View PDF (4 pages)

10/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/11/1995

New director appointed

View PDF (2 pages)

14/08/1995

Incorporation

View PDF (18 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

31/07/2026

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

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

Person	Title	Period	Connections
Moore, Andrew Jeffrey	Director	03/05/2022 - 25/09/2024	17
Morgan, Delyth Jane, Baroness	Director	14/04/2016 - 28/06/2024	20
Champness, Chay John	Director	26/06/2020 - Present	13
Thompson, Jill Margaret	Director	23/07/2019 - Present	15
Felton, Keith David	Director	26/09/2024 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About BCN TRADING LIMITED

BCN TRADING LIMITED is an(a) Active company incorporated on 14/08/1995 with the registered office located at 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London E1 8QS. There are currently 4 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 TRADING LIMITED?

BCN TRADING LIMITED is currently Active. It was registered on 14/08/1995 .

Where is BCN TRADING LIMITED located?

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

What does BCN TRADING LIMITED do?

BCN TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCN TRADING LIMITED?

The latest filing was on 05/02/2026: Accounts for a small company made up to 2025-07-31.