BCN TRADING LIMITED

active Company number 03090884

Private Limited by Shares · Incorporated on 14th Aug 1995

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SIC code: 82990
Registered office: London, E1 8QS
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

BCN TRADING LIMITED is a private limited by shares company based in London. It was incorporated on 14th Aug 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

10 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in E1 8QS £185,000,000 as of 30th Nov 2021 View postcode page

Average price (all time) £185,000,000

Average price (since 2016) £185,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chay Champness	Director	26th Jun 2020		British	View profile
Keith Felton	Director	26th Sep 2024		British	View profile
Claire Rowney	Director	26th Sep 2024		British	View profile
Breast Cancer Now	Corporate PSC	7th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
BREAST CANCER NOW	09347608	9th Dec 2014	active
BRAND RELIEF LIMITED	06808703	3rd Feb 2009	active
BREAST CANCER CAMPAIGN	05074725	16th Mar 2004	active
BCN RESEARCH LIMITED	05047652	18th Feb 2004	active
BREAKTHROUGH BREAST CANCER	02848982	28th Aug 1993	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Aug 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

14th Aug 1995 Company incorporated
14th Aug 1995 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
14th Aug 1995 LONDON LAW SERVICES LIMITED appointed as Nominee director
3rd Nov 1995 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
3rd Nov 1995 Gerald Westbury appointed as Director
3rd Nov 1995 John Thomas appointed as Director
3rd Nov 1995 Theresa Dauncey appointed as Director
3rd Nov 1995 Antony Driver appointed as Director
3rd Nov 1995 LONDON LAW SERVICES LIMITED resigned as Nominee director
3rd Nov 1995 Rosamund Smith appointed as Secretary
19th Jan 1996 Gerald Westbury resigned as Director
19th Jan 1996 Delyth Morgan appointed as Director
19th Jan 1996 Rosamund Smith resigned as Secretary
19th Jan 1996 John Thomas appointed as Secretary
5th Jul 1996 John Thomas resigned as Director
5th Jul 1996 John Thomas resigned as Secretary
29th Jul 1996 Rosamund Wynne appointed as Secretary
1st Aug 1998 Rosamund Wynne resigned as Secretary
1st Aug 1998 Rosalind Wynne appointed as Secretary
24th Nov 1998 Theresa Dauncey resigned as Director
24th Nov 1998 Paul Smith appointed as Director
18th Oct 2000 Antony Driver resigned as Director
18th Oct 2000 Evelyn Smith appointed as Director
29th Oct 2001 Rosalind Wynne resigned as Secretary
29th Oct 2001 Philip Parker appointed as Secretary
9th Dec 2004 Philip Parker appointed as Director
9th Dec 2004 Peter Reynolds appointed as Director
9th Dec 2004 Peter Keemer appointed as Director
21st Jan 2005 Delyth Morgan resigned as Director
18th Apr 2005 Jeremy Hughes appointed as Director
25th Jul 2005 Philip Parker resigned as Director
25th Jul 2005 Philip Parker resigned as Secretary
25th Jul 2005 Jennifer Burley appointed as Secretary
9th Jun 2006 Peter Reynolds resigned as Director
19th Nov 2008 Evelyn Smith resigned as Director
19th Nov 2009 Peter Keemer resigned as Director
17th Nov 2010 Jeremy Hughes resigned as Director
17th Nov 2010 Christopher Askew appointed as Director
31st Jul 2011 Jennifer Burley resigned as Secretary
1st Aug 2011 Rachel Wellman appointed as Secretary
24th Nov 2011 Caroline Mawhood appointed as Director
29th Nov 2012 Paul Smith resigned as Director
20th Dec 2012 Rachel Wellman resigned as Secretary
1st Feb 2013 Suniti Chauhan appointed as Director
28th Nov 2013 Angela Archbold appointed as Secretary
17th Mar 2015 Suniti Chauhan resigned as Director
19th Mar 2015 Christopher Askew resigned as Director
1st Apr 2015 Justin Parfitt appointed as Director
1st Apr 2015 Jennifer Dougan appointed as Director
1st Apr 2015 Elizabeth Hobbs appointed as Director
1st Apr 2015 Gwenda Berry appointed as Director
22nd Apr 2015 Angela Archbold resigned as Secretary
1st Aug 2015 Benjamin James appointed as Secretary
12th Aug 2015 Justin Parfitt resigned as Director
26th Feb 2016 Jennifer Dougan resigned as Director
7th Apr 2016 Breast Cancer Now appointed as Corporate PSC
14th Apr 2016 Polly McGivern appointed as Director
14th Apr 2016 Delyth Morgan appointed as Director
31st Jul 2016 Benjamin James resigned as Secretary
29th Sep 2016 Elizabeth Hobbs resigned as Director
29th Sep 2016 Caroline Mawhood resigned as Director
29th Sep 2016 Susan Gallone appointed as Director
1st Apr 2019 Gwenda Berry resigned as Director
23rd Jul 2019 Jill Thompson appointed as Director
17th Apr 2020 Polly McGivern resigned as Director
26th Jun 2020 Chay Champness appointed as Director
3rd May 2022 Susan Gallone resigned as Director
3rd May 2022 Andrew Moore appointed as Director
28th Jun 2024 Delyth Morgan resigned as Director
25th Sep 2024 Andrew Moore resigned as Director
26th Sep 2024 Claire Rowney appointed as Director
26th Sep 2024 Keith Felton appointed as Director
30th Apr 2026 Jill Thompson resigned as Director
31st Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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