BCN TRADING LIMITED
03090884 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next accounts
30 Apr 2027
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BCN TRADING LIMITED
03090884Active· Ltd· England Wales· 1995-08-14Incorporated 1995-08-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- THOMPSON, Jill Margaret· DirectorResigned 2026-04-30
- FELTON, Keith David· DirectorAppointed 2024-09-26
- ROWNEY, Claire Louise· DirectorAppointed 2024-09-26
- MOORE, Andrew Jeffrey· DirectorResigned 2024-09-25
CHAMPNESS, Chay John
Director
- Appointed
- 2020-06-26
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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FELTON, Keith David
Director
- Appointed
- 2024-09-26
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROWNEY, Claire Louise
Director
- Appointed
- 2024-09-26
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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ARCHBOLD, Angela
Secretary
- Appointed
- 2013-11-28
- Resigned
- 2015-04-22
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BURLEY, Jennifer Helen
Secretary
- Appointed
- 2005-07-25
- Resigned
- 2011-07-31
- Nationality
- British
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JAMES, Benjamin David
Secretary
- Appointed
- 2015-08-01
- Resigned
- 2016-07-31
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PARKER, Philip Christopher Liam
Secretary
- Appointed
- 2001-10-29
- Resigned
- 2005-07-25
- Nationality
- British
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SMITH, Rosamund Mary Irene
Secretary
- Appointed
- 1995-11-03
- Resigned
- 1996-01-19
- Nationality
- British
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THOMAS, John
Secretary
- Appointed
- 1996-01-19
- Resigned
- 1996-07-05
- Nationality
- British
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WELLMAN, Rachel Lucy
Secretary
- Appointed
- 2011-08-01
- Resigned
- 2012-12-20
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WYNNE, Rosalind Mary
Secretary
- Appointed
- 1998-08-01
- Resigned
- 2001-10-29
- Nationality
- British
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WYNNE, Rosamund Mary Irene
Secretary
- Appointed
- 1996-07-29
- Resigned
- 1998-08-01
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-08-14
- Resigned
- 1995-11-03
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ASKEW, Christopher
Director
- Appointed
- 2010-11-17
- Resigned
- 2015-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BERRY, Gwenda Lynne
Director
- Appointed
- 2015-04-01
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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CHAUHAN, Suniti Kiransinh
Director
- Appointed
- 2013-02-01
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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DAUNCEY, Theresa Anne
Director
- Appointed
- 1995-11-03
- Resigned
- 1998-11-24
- Nationality
- British
- Born
- 07/1969
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DOUGAN, Jennifer
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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DRIVER, Antony Victor, Sir
Director
- Appointed
- 1995-11-03
- Resigned
- 2000-10-18
- Nationality
- British
- Born
- 07/1920
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GALLONE, Susan
Director
- Appointed
- 2016-09-29
- Resigned
- 2022-05-03
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HOBBS, Elizabeth Lindsey
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-09-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HUGHES, Jeremy Michael
Director
- Appointed
- 2005-04-18
- Resigned
- 2010-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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KEEMER, Peter John Charles
Director
- Appointed
- 2004-12-09
- Resigned
- 2009-11-19
- Nationality
- British
- Born
- 01/1932
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MAWHOOD, Caroline Gillian
Director
- Appointed
- 2011-11-24
- Resigned
- 2016-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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MCGIVERN, Polly Clare
Director
- Appointed
- 2016-04-14
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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MOORE, Andrew Jeffrey
Director
- Appointed
- 2022-05-03
- Resigned
- 2024-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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MORGAN, Delyth Jane, Baroness
Director
- Appointed
- 2016-04-14
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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MORGAN, Delyth Jane, Baroness
Director
- Appointed
- 1996-01-19
- Resigned
- 2005-01-21
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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PARFITT, Justin Michael
Director
- Appointed
- 2015-04-01
- Resigned
- 2015-08-12
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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PARKER, Philip Christopher Liam
Director
- Appointed
- 2004-12-09
- Resigned
- 2005-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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REYNOLDS, Peter Lawrence
Director
- Appointed
- 2004-12-09
- Resigned
- 2006-06-09
- Nationality
- British
- Born
- 05/1962
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SMITH, Evelyn Isobel
Director
- Appointed
- 2000-10-18
- Resigned
- 2008-11-19
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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SMITH, Paul Duncan Sawyer
Director
- Appointed
- 1998-11-24
- Resigned
- 2012-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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THOMAS, John
Director
- Appointed
- 1995-11-03
- Resigned
- 1996-07-05
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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THOMPSON, Jill Margaret
Director
- Appointed
- 2019-07-23
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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WESTBURY, Gerald, Professor
Director
- Appointed
- 1995-11-03
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 07/1927
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1995-08-14
- Resigned
- 1995-11-03
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