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BCN RESEARCH LIMITED

Company number 05047652

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2020 AP01 Appointment of Mr Chay John Champness as a director on 26 June 2020
24 Apr 2020 TM01 Termination of appointment of Polly Clare Mcgivern as a director on 17 April 2020
29 Jan 2020 AA Accounts for a small company made up to 31 July 2019
28 May 2019 AP01 Appointment of Mrs Jill Margaret Thompson as a director on 23 May 2019
22 May 2019 PSC05 Change of details for Breast Cancer Now as a person with significant control on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Gwenda Lynne Berry as a director on 1 April 2019
19 Feb 2019 AA Accounts for a small company made up to 31 July 2018
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
12 Feb 2018 AA Accounts for a small company made up to 31 July 2017
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
10 Feb 2017 AA Full accounts made up to 31 July 2016
17 Jan 2017 AP01 Appointment of Miss Suniti Kiransinh Chauhan as a director on 15 December 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
08 Nov 2016 AP01 Appointment of Mrs Susan Gallone as a director on 29 September 2016
04 Oct 2016 TM01 Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016
03 Aug 2016 AD04 Register(s) moved to registered office address C/O Breast Cancer Now 42-47 Minories London EC3N 1DY
02 Aug 2016 TM02 Termination of appointment of Benjamin David James as a secretary on 31 July 2016
26 Jul 2016 CH01 Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Ms Polly Clare Mcgivern on 25 July 2016
06 Jul 2016 AP01 Appointment of Ms Polly Clare Mcgivern as a director on 14 April 2016
05 May 2016 AA Full accounts made up to 31 July 2015
08 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1