BCN RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
BCN RESEARCH LIMITED
COMPANY NUMBER
05047652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
http://breastcancernow.org
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/04/2004
14/12/2016
BCC TRADING LIMITED
View all previous names
LONDON
EC3N 1DY
Telephone: 08702881398
TPS: No
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 2881398
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAST CANCER NOW | Active - Accounts Filed | View Report |
| BCN RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Claire Louise Rowney (924522391) Appointed |
| 07/10/2024 | New Board Member Keith David Felton (903399189) Appointed |
| 30/09/2024 | Andrew Jeffrey Moore (919690162) has left the board |
Credit Risk Overview
Want to learn more about BCN RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCN RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCN RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2016 - Present (7 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 8 Past: 64 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAST CANCER NOW | Active - Accounts Filed | View Report |
| BCN RESEARCH LIMITED | Active - Accounts Filed | View Report |
| BCN TRADING LIMITED | Active - Accounts Filed | View Report |
| BREAST CANCER CARE TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Claire Louise Rowney (924522391) Appointed |
| 07/10/2024 | New Board Member Keith David Felton (903399189) Appointed |
| 30/09/2024 | Andrew Jeffrey Moore (919690162) has left the board |
| 11/07/2024 | Delyth Jane Morgan (904658685) has left the board |
| 11/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 16/05/2022 | New Board Member Andrew Jeffrey Moore (919690162) Appointed |
| 16/05/2022 | Susan Gallone (921598002) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 01/07/2020 | New Board Member Chay John Champness (927132254) Appointed |
| 28/04/2020 | Polly Clare McGivern (920978640) has left the board |
| 01/02/2020 | New Accounts filed |
| 30/05/2019 | New Board Member Jill Margaret Thompson (911231641) Appointed |
| 09/04/2019 | Gwenda Lynne Berry (903254468) has left the board |
| 22/02/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 26/01/2017 | Suniti Kiransinh Chauhan (922267832) has left the board |
| 26/01/2017 | New Board Member Suniti Kiransinh Chauhan (919624057) Appointed |
| 19/01/2017 | New Board Member Suniti Kiransinh Chauhan (922267832) Appointed |
| 10/11/2016 | Caroline Gillian Mawhood (912123035) has left the board |
| 10/11/2016 | New Board Member Susan Gallone (921598002) Appointed |
| 04/08/2016 | Benjamin David James (920013072) has left the board |
| 03/08/2016 | Delyth Jane Morgan (911765570) has left the board |
| 03/08/2016 | New Board Member BARONESS MORGAN OF DREFECIN (904658685) Appointed |
| 08/07/2016 | New Board Member Polly Clare McGivern (920978640) Appointed |
| 09/05/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 14/08/2015 | New Company Secretary Benjamin David James (920013072) Appointed |
| 30/07/2015 | Janice Anne Donaghue (909286290) has left the board |
| 19/06/2015 | Noel Flannery (919416917) has left the board |
| 19/06/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Caroline Gillian Mawhood (912123035) Appointed |
| 07/04/2015 | New Board Member Gwenda Lynne Berry (903254468) Appointed |
| 06/04/2015 | Isla Margaret Smith (905340733) has left the board |
| 18/03/2015 | New Annual Return filed |
| 20/01/2015 | New Company Secretary Noel Flannery (919416917) Appointed |
| 20/01/2015 | Mark John Webb (918161355) has left the board |
| 24/03/2014 | New Accounts filed |
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