BCNO LIMITED

00562119 · Active · Private Limited Guarant Nsc · 70 yrs · Hampstead

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Next annual accounts are due by 31 May 2027. Confirmation statement is due 21 Jun 2027 (last filed 7 Jun 2026).

Next accounts

31 May 2027

Next confirmation

21 Jun 2027

Estimated valuation

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BRIGHT, Philip David, Dr

FIELDING, Simon John

GODDARD, Nicholas Paul William, Professor

HAYES, Deborah Mary

KIDD, Robert Howard

MCDERMOTT, Conor Philip

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BCNO LIMITED

00562119Active· Private Limited Guarant Nsc· England Wales· 1956-03-01Incorporated 1956-03-01Health 96/100 · Strong

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Chris · First read

BCNO LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1956-03-01. There are 9 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-05-31.

People intelligence

Active directors

9

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

1

11% board churn in the last 12 months — within normal range.

Recent board changes

JONES, Graham Kenneth· Director
Resigned 2026-05-14
LUIS, Elio Coelho· Director
Resigned 2025-07-28
EVES, Emily Elsa· Director
Resigned 2025-07-14
PARASRAM, Alice Naomi Cairistiona· Director
Resigned 2025-04-30

BRIGHT, Philip David, Dr

Appointed: 2025-03-12
Nationality: British
Residence: United Kingdom
Born: 03/1967

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FIELDING, Simon John

Appointed: 2023-03-01
Nationality: British
Residence: United Kingdom
Born: 01/1953

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GODDARD, Nicholas Paul William, Professor

Appointed: 2021-09-01
Nationality: British
Residence: United Kingdom
Born: 10/1949

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HAYES, Deborah Mary

Appointed: 2017-01-24
Nationality: British
Residence: England
Born: 07/1959

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KIDD, Robert Howard

Appointed: 2006-11-11
Nationality: British
Residence: England
Born: 07/1949

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MCDERMOTT, Conor Philip

Appointed: 2021-09-01
Nationality: Irish
Residence: United Kingdom
Born: 04/1980

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MILTON, Simeon Robert

Appointed: 2017-01-24
Nationality: British
Residence: England
Born: 01/1969

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RAJENDRAN, Devan

Appointed: 2021-06-13
Nationality: British
Residence: England
Born: 03/1964

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TASKER, David

Appointed: 2021-09-01
Nationality: British
Residence: Isle Of Man
Born: 07/1954

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COPELAND, William Vernon

Appointed: —
Resigned: 2001-04-03
Nationality: British

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DRYSDALE, Ian Paul

Appointed: 2007-02-08
Resigned: 2010-01-12
Nationality: British

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FERNANDO, Nilan Senarath

Appointed: 2009-11-02
Resigned: 2014-10-03

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LAWRIE, Ruth Alison

Appointed: 2001-04-03
Resigned: 2006-07-07
Nationality: British

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ROLFE, Kerstin Jane

Appointed: 2014-10-03
Resigned: 2021-09-01
Nationality: British

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BENNETTO, Christopher Rex David

Appointed: 1996-12-10
Resigned: 2001-01-16
Nationality: British
Born: 12/1954

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BLOOMFIELD, Richard William

Appointed: —
Resigned: 1993-03-18
Nationality: British
Born: 08/1960

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BRADY, Rosanna Mary

Appointed: —
Resigned: 1993-10-01
Nationality: Irish
Born: 02/1944

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CHRISTIE, Penelope Jane

Appointed: 2006-11-14
Resigned: 2022-10-31
Nationality: British
Residence: United Kingdom
Born: 09/1951

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DRYSDALE, Douglas Bruce

Appointed: —
Resigned: 1998-02-17
Nationality: British
Born: 07/1921

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DRYSDALE, Ian Paul

Appointed: —
Resigned: 2014-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1948

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ENGLISH, Deborah Anne

Appointed: 1998-02-17
Resigned: 2017-10-06
Nationality: British
Residence: United Kingdom
Born: 07/1959

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ENGLISH, Deborah Anne

Appointed: 1995-02-23
Resigned: 1996-09-24
Nationality: British
Residence: United Kingdom
Born: 07/1959

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EVES, Emily Elsa

Appointed: 2024-06-19
Resigned: 2025-07-14
Nationality: British
Residence: United Kingdom
Born: 11/2002

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GAYTHWAITE, Denys Miles Cameron, Doctor

Appointed: 2004-01-13
Resigned: 2007-01-23
Nationality: British
Born: 05/1943

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GAYTHWAITHE, Miles, Dr

Appointed: 2017-01-24
Resigned: 2019-01-14
Nationality: British
Residence: England
Born: 05/1943

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GEORGE, Jennifer Jill, Professor Emeritus

Appointed: 2004-06-08
Resigned: 2017-10-06
Nationality: British
Residence: United Kingdom
Born: 10/1938

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GREEN, Geoffrey Colin

Appointed: 1998-09-22
Resigned: 2004-06-08
Nationality: British
Born: 04/1941

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HEATHCOTE, Frederic Roger, Doctor

Appointed: 2004-01-13
Resigned: 2022-08-31
Nationality: British
Residence: United Kingdom
Born: 03/1944

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JAGER, Kurt Walter

Appointed: 2001-11-06
Resigned: 2021-01-22
Nationality: Swiss
Residence: United Kingdom
Born: 03/1938

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JANSEN, Wilfred Johannes

Appointed: —
Resigned: 1996-09-24
Nationality: German
Born: 01/1944

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JENKS, Annabel Sarah

Appointed: 1996-12-10
Resigned: 2010-10-20
Nationality: British
Residence: United Kingdom
Born: 03/1961

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JONES, Graham Kenneth

Appointed: 2021-09-01
Resigned: 2026-05-14
Nationality: British
Residence: United Kingdom
Born: 04/1963

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KEOGH, Martin

Appointed: 2021-09-01
Resigned: 2023-05-10
Nationality: British
Residence: United Kingdom
Born: 10/1964

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KIELY, Denis James

Appointed: 2002-09-11
Resigned: 2018-01-30
Nationality: British
Residence: United Kingdom
Born: 11/1925

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KIELY, Denis James

Appointed: —
Resigned: 2001-09-01
Nationality: British
Residence: United Kingdom
Born: 11/1925

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KIRK, Laurence John

Appointed: 2001-09-01
Resigned: 2003-08-31
Nationality: English
Born: 04/1959

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LAWRIE, Ruth Alison

Appointed: 2004-01-13
Resigned: 2006-07-07
Nationality: British
Born: 04/1962

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LUIS, Elio Coelho

Appointed: 2024-03-11
Resigned: 2025-07-28
Nationality: Portuguese
Residence: United Kingdom
Born: 10/1980

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MEHTA, Manoj Mugatlal

Appointed: 2005-03-08
Resigned: 2022-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1960

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MEHTA, Manoj Mugatlal

Appointed: —
Resigned: 1997-11-25
Nationality: British
Residence: United Kingdom
Born: 08/1960

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MELLERIO, John, Prof

Appointed: 1992-07-24
Resigned: 2016-01-26
Nationality: British
Residence: United Kingdom
Born: 07/1940

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MILLER, Michelle Emma

Appointed: 2021-10-13
Resigned: 2024-01-08
Nationality: British
Residence: England
Born: 07/1983

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MORGAN, Mark John

Appointed: 1996-12-10
Resigned: 2021-09-01
Nationality: British
Residence: United Kingdom
Born: 11/1956

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NEWELL, John Aubrey

Appointed: —
Resigned: 2021-07-28
Nationality: British
Residence: United Kingdom
Born: 02/1929

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O'CALLAGHAN-BROWN, Kathy Emma

Appointed: 2010-01-12
Resigned: 2022-01-23
Nationality: Canadian
Residence: England
Born: 12/1965

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OGWEZI, Theodora Nkemdilim

Appointed: 2017-01-24
Resigned: 2021-09-01
Nationality: British
Residence: England
Born: 10/1975

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PARASRAM, Alice Naomi Cairistiona

Appointed: 2022-10-12
Resigned: 2025-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1983

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PISANI-CROCKFORD, Audrey

Appointed: 1996-12-10
Resigned: 2001-04-03
Nationality: Maltese
Born: 01/1938

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RAJPUT-RAY, Minha, Dr

Appointed: 2019-05-14
Resigned: 2020-09-22
Nationality: British
Residence: England
Born: 06/1979

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RICCÒ, Lorenzo

Appointed: 2021-10-13
Resigned: 2023-07-07
Nationality: Italian
Residence: United Kingdom
Born: 06/2000

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ROGERSON, John Simon

Appointed: 2021-09-01
Resigned: 2024-03-15
Nationality: British
Residence: United Kingdom
Born: 01/1954

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ROLFE, Kerstin Jane, Dr

Appointed: 2014-01-14
Resigned: 2021-09-01
Nationality: British
Residence: United Kingdom
Born: 02/1967

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SAUTELLE, Alexander Charles, Dr

Appointed: 2011-01-18
Resigned: 2021-09-01
Nationality: British
Residence: United Kingdom
Born: 06/1963

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TARNOWSKA, Kasia

Appointed: 2013-01-15
Resigned: 2014-01-14
Nationality: Polish
Residence: Uk
Born: 06/1978

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VAN STRATEN, Michael Arnold

Appointed: —
Resigned: 1993-03-18
Nationality: British
Born: 07/1939

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VASSAR, Eric George

Appointed: —
Resigned: 2002-03-30
Nationality: British
Born: 08/1930

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WALTERS, Nicholas John, Dr

Appointed: 1996-12-10
Resigned: 2005-11-15
Nationality: British
Born: 09/1953

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WINER, Colin John

Appointed: —
Resigned: 1994-09-20
Nationality: British
Born: 02/1938

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