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BCN Research Limited

BCN Research Limited is an active company incorporated on 18 February 2004 with the registered office located in . BCN Research Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05047652
Private limited company
Age
21 years
Incorporated 18 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
6th Floor, The White Chapel Building
10 Whitechapel High Street
London
E1 8QS
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was C/O Breast Cancer Now 42-47 Minories London EC3N 1DY England
Telephone
08702881398
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jun 1958
Director • Accountant • British • Lives in England • Born in Apr 1964
Director • Chief Executive • British • Lives in England • Born in Jun 1972
Director • Finance • British • Lives in UK • Born in Jul 1974
Director • Retail • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
BCN Trading Limited
Baroness Delyth Jane Morgan, Jill Margaret Thompson, and 4 more are mutual people.
Active
Breast Cancer Care
Keith David Felton, Baroness Delyth Jane Morgan, and 3 more are mutual people.
Active
Breakthrough Breast Cancer
Keith David Felton, Baroness Delyth Jane Morgan, and 3 more are mutual people.
Active
Breast Cancer Campaign
Baroness Delyth Jane Morgan, Jill Margaret Thompson, and 3 more are mutual people.
Active
Breast Cancer Care Trading Limited
Baroness Delyth Jane Morgan, Jill Margaret Thompson, and 1 more are mutual people.
Active
Breast Cancer Now
Jill Margaret Thompson, Andrew Jeffrey Moore, and 1 more are mutual people.
Active
Dulwich Gate Management Limited
Jill Margaret Thompson is a mutual person.
Active
Vision Foundation For London
Keith David Felton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.72M
Decreased by £1.31M (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Decreased by £1.32M (-33%)
Total Liabilities
-£2.73M
Decreased by £1.32M (-33%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
8 Months Ago on 31 Jan 2025
Mr Chay John Champness Details Changed
8 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Mr Keith David Felton Appointed
1 Year Ago on 26 Sep 2024
Mrs Claire Louise Rowney Appointed
1 Year Ago on 26 Sep 2024
Andrew Jeffrey Moore Resigned
1 Year Ago on 25 Sep 2024
Delyth Jane Morgan Resigned
1 Year 3 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 July 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Chay John Champness on 30 January 2025
Submitted on 30 Jan 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 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Keith David Felton as a director on 26 September 2024
Submitted on 3 Oct 2024
Appointment of Mrs Claire Louise Rowney as a director on 26 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Andrew Jeffrey Moore as a director on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Delyth Jane Morgan as a director on 28 June 2024
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 5 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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