BCNO LIMITED

Key Data

Status

Active

Company No.

00562119

Incorporation date

01/03/1956

Size

Full

Classification

Research and experimental development on social sciences and humanities (72.20 - SIC 2007);First-degree level higher education (85.42/1 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1956)

10/04/2026

Full accounts made up to 2025-08-31

View PDF (43 pages)

05/08/2025

Termination of appointment of Elio Coelho Luis as a director on 2025-07-28

View PDF (1 pages)

28/07/2025

Termination of appointment of Emily Elsa Eves as a director on 2025-07-14

View PDF (1 pages)

22/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Alice Naomi Cairistiona Parasram as a director on 2025-04-30

View PDF (1 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (24 pages)

16/04/2025

Resolutions

View PDF (1 pages)

14/04/2025

Full accounts made up to 2024-08-31

View PDF (44 pages)

09/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

09/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

09/04/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

07/04/2025

Appointment of Dr Philip David Bright as a director on 2025-03-12

View PDF (2 pages)

06/01/2025

Appointment of Ms Emily Elsa Eves as a director on 2024-06-19

View PDF (2 pages)

23/06/2024

Director's details changed for Mr Conor Philip Mcdermott on 2023-10-31

View PDF (2 pages)

23/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

10/06/2024

Accounts for a small company made up to 2023-08-31

View PDF (39 pages)

19/03/2024

Termination of appointment of John Simon Rogerson as a director on 2024-03-15

View PDF (1 pages)

19/03/2024

Appointment of Mr Elio Coelho Luis as a director on 2024-03-11

View PDF (2 pages)

18/02/2024

Termination of appointment of Michelle Emma Miller as a director on 2024-01-08

View PDF (1 pages)

29/11/2023

Appointment of Mr Simon John Fielding as a director on 2023-03-01

View PDF (2 pages)

14/07/2023

Termination of appointment of Lorenzo Riccò as a director on 2023-07-07

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

09/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (39 pages)

11/05/2023

Termination of appointment of Martin Keogh as a director on 2023-05-10

View PDF (1 pages)

03/04/2023

Director's details changed for Mrs Alice Naomi Cairistiona Parasram on 2023-01-16

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Lorenzo Riccò on 2022-09-21

View PDF (2 pages)

08/02/2023

Termination of appointment of Manoj Mugatlal Mehta as a director on 2022-12-31

View PDF (1 pages)

07/11/2022

Appointment of Mrs Alice Naomi Cairistiona Parasram as a director on 2022-10-12

View PDF (2 pages)

04/11/2022

Termination of appointment of Penelope Jane Christie as a director on 2022-10-31

View PDF (1 pages)

23/09/2022

Termination of appointment of Frederic Roger Heathcote as a director on 2022-08-31

View PDF (1 pages)

05/09/2022

Accounts for a small company made up to 2021-08-31

View PDF (39 pages)

01/07/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

01/07/2022

Director's details changed for Mr Martin Keogh on 2022-06-29

View PDF (2 pages)

29/06/2022

Director's details changed for Manoj Mugatlal Mehta on 2022-06-07

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Robert Howard Kidd on 2022-06-07

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Graham Kenneth Jones on 2021-09-01

View PDF (2 pages)

29/06/2022

Director's details changed for Doctor Frederic Roger Heathcote on 2022-06-07

View PDF (2 pages)

29/06/2022

Director's details changed for Ms Penelope Jane Christie on 2022-06-07

View PDF (2 pages)

03/02/2022

Termination of appointment of Kathy Emma O'callaghan-Brown as a director on 2022-01-23

View PDF (1 pages)

18/01/2022

Appointment of Mrs Michelle Emma Miller as a director on 2021-10-13

View PDF (2 pages)

18/01/2022

Appointment of Mr Lorenzo Riccò as a director on 2021-10-13

View PDF (2 pages)

30/11/2021

Memorandum and Articles of Association

View PDF (22 pages)

30/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

30/11/2021

Resolutions

View PDF (1 pages)

30/11/2021

Resolutions

View PDF (2 pages)

30/11/2021

Statement of company's objects

View PDF (2 pages)

12/10/2021

Appointment of Mr Graham Kenneth Jones as a director on 2021-09-01

View PDF (2 pages)

04/10/2021

Second filing for the appointment of Mr Devan Rajendran as a director

View PDF (3 pages)

29/09/2021

Appointment of Professor Nicholas Paul William Goddard as a director on 2021-09-01

View PDF (2 pages)

27/09/2021

Appointment of Mr Martin Keogh as a director on 2021-09-01

View PDF (2 pages)

27/09/2021

Appointment of Mr John Simon Rogerson as a director on 2021-09-01

View PDF (2 pages)

27/09/2021

Appointment of Mr Conor Philip Mcdermott as a director on 2021-09-01

View PDF (2 pages)

27/09/2021

Appointment of Mr David Tasker as a director on 2021-09-01

View PDF (2 pages)

17/09/2021

Termination of appointment of Alexander Charles Sautelle as a director on 2021-09-01

View PDF (1 pages)

17/09/2021

Termination of appointment of Kerstin Jane Rolfe as a director on 2021-09-01

View PDF (1 pages)

17/09/2021

Termination of appointment of Theodora Nkemdilim Ogwezi as a director on 2021-09-01

View PDF (1 pages)

17/09/2021

Termination of appointment of Mark John Morgan as a director on 2021-09-01

View PDF (1 pages)

17/09/2021

Termination of appointment of Kerstin Jane Rolfe as a secretary on 2021-09-01

View PDF (1 pages)

16/08/2021

Termination of appointment of John Aubrey Newell as a director on 2021-07-28

View PDF (1 pages)

16/08/2021

Appointment of Mr Devan Rajendran as a director on 2021-06-13

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Kurt Walter Jager as a director on 2021-01-22

View PDF (1 pages)

11/02/2021

Full accounts made up to 2020-08-31

View PDF (38 pages)

09/10/2020

Termination of appointment of Minha Rajput-Ray as a director on 2020-09-22

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

07/02/2020

Full accounts made up to 2019-08-31

View PDF (37 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

07/06/2019

Appointment of Dr Minha Rajput-Ray as a director on 2019-05-14

View PDF (2 pages)

07/06/2019

Termination of appointment of Miles Gaythwaithe as a director on 2019-01-14

View PDF (1 pages)

30/01/2019

Full accounts made up to 2018-08-31

View PDF (37 pages)

11/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

08/02/2018

Termination of appointment of Denis James Kiely as a director on 2018-01-30

View PDF (1 pages)

07/02/2018

Full accounts made up to 2017-08-31

View PDF (37 pages)

01/02/2018

Appointment of Dr Miles Gaythwaithe as a director on 2017-01-24

View PDF (2 pages)

01/02/2018

Appointment of Miss Theodora Ogwezi as a director on 2017-01-24

View PDF (2 pages)

01/02/2018

Appointment of Mr Simeon Robert Milton as a director on 2017-01-24

View PDF (2 pages)

01/02/2018

Appointment of Ms Deborah Mary Hayes as a director on 2017-01-24

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

06/10/2017

Termination of appointment of Jennifer Jill George as a director on 2017-10-06

View PDF (1 pages)

06/10/2017

Termination of appointment of Deborah Anne English as a director on 2017-10-06

View PDF (1 pages)

02/02/2017

Full accounts made up to 2016-08-31

View PDF (39 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (4 pages)

06/06/2016

Termination of appointment of John Mellerio as a director on 2016-01-26

View PDF (1 pages)

09/02/2016

Full accounts made up to 2015-08-31

View PDF (31 pages)

15/10/2015

Annual return made up to 2015-10-01 no member list

View PDF (16 pages)

20/02/2015

Full accounts made up to 2014-08-31

View PDF (33 pages)

13/11/2014

Appointment of Kerstin Jane Rolfe as a secretary on 2014-10-03

View PDF (3 pages)

12/11/2014

Termination of appointment of Nilan Senarath Fernando as a secretary on 2014-10-03

View PDF (2 pages)

12/11/2014

Termination of appointment of Ian Paul Drysdale as a director on 2014-09-30

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-01 no member list

View PDF (15 pages)

28/10/2014

Termination of appointment of Ian Paul Drysdale as a director on 2014-09-30

View PDF (1 pages)

28/10/2014

Termination of appointment of Nilan Senarath Fernando as a secretary on 2014-10-03

View PDF (1 pages)

12/03/2014

Appointment of Doctor Kerstin Jane Rolfe as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Kasia Tarnowska as a director

View PDF (1 pages)

31/01/2014

Full accounts made up to 2013-08-31

View PDF (32 pages)

29/10/2013

Annual return made up to 2013-10-01 no member list

View PDF (16 pages)

11/02/2013

Appointment of Kasia Tarnowska as a director

View PDF (2 pages)

28/01/2013

Full accounts made up to 2012-08-31

View PDF (40 pages)

26/10/2012

Annual return made up to 2012-10-01 no member list

View PDF (15 pages)

06/09/2012

Auditor's resignation

View PDF (1 pages)

09/02/2012

Full accounts made up to 2011-08-31

View PDF (31 pages)

27/10/2011

Annual return made up to 2011-10-01 no member list

View PDF (15 pages)

23/02/2011

Appointment of Dr Alexander Charles Sautelle as a director

View PDF (3 pages)

14/02/2011

Full accounts made up to 2010-08-31

View PDF (31 pages)

11/11/2010

Termination of appointment of Annabel Jenks as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-01 no member list

View PDF (15 pages)

27/10/2010

Director's details changed for Denis James Kiely on 2010-09-30

View PDF (2 pages)

27/10/2010

Director's details changed for Prof John Mellerio on 2010-09-30

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (31 pages)

08/04/2010

Appointment of Kathy Emma O'callaghan Brown as a director

View PDF (3 pages)

21/01/2010

Termination of appointment of Ian Drysdale as a secretary

View PDF (1 pages)

05/11/2009

Appointment of Mr Nilan Senarath Fernando as a secretary

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-10-01 no member list

View PDF (9 pages)

23/10/2009

Director's details changed for John Aubrey Newell on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Professor Emeritus Jennifer Jill George on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Denis James Kiely on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Prof John Mellerio on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Kurt Walter Jager on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Ian Paul Drysdale on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Mark John Morgan on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Penelope Jane Christie on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Manoj Mugatlal Mehta on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Robert Howard Kidd on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Doctor Frederic Roger Heathcote on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Deborah Anne English on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Annabel Sarah Jenks on 2009-10-01

View PDF (2 pages)

16/02/2009

Memorandum and Articles of Association

View PDF (31 pages)

16/02/2009

Resolutions

View PDF (7 pages)

04/02/2009

Full accounts made up to 2008-08-31

View PDF (31 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/10/2008

Annual return made up to 01/10/08

View PDF (6 pages)

20/02/2008

Full accounts made up to 2007-08-31

View PDF (30 pages)

01/11/2007

Annual return made up to 01/10/07

View PDF (9 pages)

02/06/2007

Full accounts made up to 2006-08-31

View PDF (30 pages)

14/03/2007

Annual return made up to 01/10/06

View PDF (9 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

07/12/2005

Full accounts made up to 2005-08-31

View PDF (23 pages)

17/11/2005

Director resigned

View PDF (1 pages)

04/10/2005

Annual return made up to 01/10/05

View PDF (4 pages)

01/09/2005

Resolutions

View PDF (39 pages)

01/04/2005

New director appointed

View PDF (2 pages)

29/11/2004

Full accounts made up to 2004-08-31

View PDF (25 pages)

14/10/2004

Annual return made up to 01/10/04

View PDF (9 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

03/12/2003

Full accounts made up to 2003-08-31

View PDF (21 pages)

06/11/2003

Annual return made up to 01/10/03

View PDF (8 pages)

20/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2002

Full accounts made up to 2002-08-31

View PDF (22 pages)

18/10/2002

Annual return made up to 01/10/02

View PDF (8 pages)

25/09/2002

New director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (1 pages)

02/05/2002

Secretary's particulars changed

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

05/02/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

29/10/2001

Annual return made up to 01/10/01

View PDF (7 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-08-31

View PDF (18 pages)

19/10/2000

Annual return made up to 01/10/00

View PDF (7 pages)

17/03/2000

Full accounts made up to 1999-08-31

View PDF (18 pages)

12/10/1999

Annual return made up to 01/10/99

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

13/10/1998

Annual return made up to 01/10/98

View PDF (8 pages)

13/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Certificate of change of name

View PDF (2 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

31/12/1997

Director resigned

View PDF (1 pages)

23/10/1997

Annual return made up to 01/10/97

View PDF (8 pages)

07/03/1997

Resolutions

View PDF (33 pages)

11/02/1997

Full accounts made up to 1996-08-31

View PDF (19 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New director appointed

View PDF (2 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Annual return made up to 01/10/96

View PDF (6 pages)

12/01/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

10/10/1995

Annual return made up to 01/10/95

View PDF (6 pages)

27/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

22/12/1994

Full accounts made up to 1994-08-31

View PDF (0 pages)

09/11/1994

Director resigned

View PDF (0 pages)

09/11/1994

Annual return made up to 01/10/94

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

18/02/1994

Annual return made up to 01/10/93

View PDF (0 pages)

22/12/1993

Director resigned

View PDF (0 pages)

22/12/1993

Director resigned

View PDF (0 pages)

05/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

07/10/1992

New director appointed

View PDF (0 pages)

07/10/1992

Annual return made up to 01/10/92

View PDF (0 pages)

10/06/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

11/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/10/1991

Annual return made up to 01/10/91

View PDF (0 pages)

11/07/1991

Accounting reference date shortened from 31/12 to 31/08

View PDF (0 pages)

19/04/1991

New director appointed

View PDF (0 pages)

19/04/1991

New director appointed

View PDF (0 pages)

21/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/03/1991

Annual return made up to 31/12/90

View PDF (0 pages)

30/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

30/03/1990

Annual return made up to 01/10/89

View PDF (0 pages)

10/03/1989

Annual return made up to 31/12/88

View PDF (0 pages)

07/10/1987

Annual return made up to 02/07/87

View PDF (0 pages)

07/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/01/1987

Annual return made up to 29/08/86

View PDF (0 pages)

26/11/1986

Director resigned;new director appointed

View PDF (0 pages)

29/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/03/1956

Incorporation

View PDF (22 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

31/08/2024

Next confirmation date

07/06/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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

Person	Title	Period	Connections
Kidd, Robert Howard	Director	11/11/2006 - Present	5
Hayes, Deborah Mary	Director	24/01/2017 - Present	6
Mcdermott, Conor Philip	Director	01/09/2021 - Present	1
Rogerson, John Simon	Director	01/09/2021 - 15/03/2024	4
Mehta, Manoj Mugatlal	Director	07/03/2005 - 30/12/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCNO LIMITED

BCNO LIMITED is an(a) Active company incorporated on 01/03/1956 with the registered office located at Frazer House, 6 Netherhall Gardens, Hampstead, London NW3 5RR. There are currently 10 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 BCNO LIMITED?

BCNO LIMITED is currently Active. It was registered on 01/03/1956 .

Where is BCNO LIMITED located?

BCNO LIMITED is registered at Frazer House, 6 Netherhall Gardens, Hampstead, London NW3 5RR.

What does BCNO LIMITED do?

BCNO LIMITED operates in the Research and experimental development on social sciences and humanities (72.20 - SIC 2007) sector.

What is the latest filing for BCNO LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-08-31.