BCLA Trading Company Limited

Company Name	BCLA Trading Company Limited
Company Status	Active
Company Number	02532711
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Luke Del'Isle Stevens-Burt
Status	Current
Appointed	20 April 2020(29 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Mr Neil Retallic
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(31 years after company formation)
Appointment Duration	2 years, 7 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Bcla, C/O Abdo College Godmersham Park Godmersham Canterbury CT4 7DT

Director Name	Mr Rakesh Kumar Kapoor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	10 September 2022(32 years after company formation)
Appointment Duration	1 year, 7 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Specavers 476 High Road Wembley HA9 7BH

Director Name	Mr David Webley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 January 2024(33 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Marketing Manager
Country of Residence	England
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Director Name	Martin John Lloyd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 1994)
Role	Optometrist
Correspondence Address	30b Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Dr Peter Scanlon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 1994)
Role	Opthalmologist
Correspondence Address	4 Haywards Road Charlton Kings Cheltenham Gloucestershire GL52 6RH Wales

Secretary Name	Ms Vivien Daphne Freeman
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	21 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7/8 Market Place London W1W 8AG

Director Name	Anthony Harknett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 1996)
Role	Dispensing Optician
Correspondence Address	139 Birch Tree Avenue West Wickham Kent BR4 9EQ

Director Name	Dr Elisabeth Ann Willmott Millis
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 1997)
Role	Registered Medical Practitione
Correspondence Address	89 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ES

Director Name	Mr Stephen Warren Cohen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Danesway Prestwich Manchester M25 0ET

Director Name	Jonathan Walker
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 May 1997)
Role	Optometrist
Correspondence Address	44b Bridge Street Walsall West Midlands WS8 7DX

Director Name	Marcella Margaret McParland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1997(6 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 May 2001)
Role	Professional Services Manager
Correspondence Address	Mullion House 13 Sarum Close Winchester Hampshire SO22 5LY

Director Name	Graeme Young
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 June 2005)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Brambles 14 Longdown Road Lower Bourne Farnham Surrey GU10 3JS

Director Name	Mr Ian Arthur McDermott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	The Lodge Broad Lane, Grappenhall Warrington Cheshire WA4 3ER

Director Name	Mr Nigel Frederick Burnett Hodd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(12 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2008)
Role	Contact Lens Practitioner
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Street London W1W 5DY

Director Name	Mr Nicholas Peter Atkins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 May 2010)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	85 Durley Avenue Cowplain Waterlooville Hampshire PO8 8TZ

Director Name	Mr Andrew Frank Yorke
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(17 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 September 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Wallis Drive Tadley Bramley Hampshire RG26 5XQ

Director Name	Katherine Helen Reed
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(19 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2015)
Role	Senior Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Bromar Road London SE5 8DL

Secretary Name	Miss Cheryl Elizabeth Donnelly
Status	Resigned
Appointed	06 January 2014(23 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	32 Rock Farm Road Whittington Lichfield Staffordshire WS14 9LZ

Director Name	Mr Keith Frederick Tempany
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(26 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2020)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Cedar Pines High Street Spetisbury Dorset DT11 9DW

Director Name	Mr Jonathon Michael Bench
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2018(27 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2021)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	C/O Alcon Eyecare Uk Ltd Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

Director Name	Mr Sunil Shah
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2018(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2020)
Role	Consultant Ophthalmologist
Country of Residence	United Kingdom
Correspondence Address	20 Farquhar Road Edgbaston Birmingham B15 3RB

Director Name	Mr Inderpal Singh Grewal
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(30 years after company formation)
Appointment Duration	2 years (resigned 10 September 2022)
Role	Optician
Country of Residence	England
Correspondence Address	201 Haverstock Hill Belsize Park London NW3 4QG

Contact

Website	www.mxwebsite.com

Location

Registered Address	201 Haverstock Hill Belsize Park London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	British Contact Lens Association Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£793,423
Gross Profit	£205,132
Net Worth	-£78,261
Cash	£108,913
Current Liabilities	£419,782

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

24 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
16 June 2023	Confirmation statement made on 27 May 2023 with updates (5 pages)
16 June 2023	Appointment of Mr Rakesh Kumar Kapoor as a director on 10 September 2022 (2 pages)
16 June 2023	Termination of appointment of Inderpal Singh Grewal as a director on 10 September 2022 (1 page)
14 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
19 May 2022	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 201 Haverstock Hill Belsize Park London NW3 4QG on 19 May 2022 (1 page)
7 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
22 September 2021	Appointment of Mr Neil Retallic as a director on 9 September 2021 (2 pages)
22 September 2021	Termination of appointment of Jonathon Michael Bench as a director on 9 September 2021 (1 page)
5 July 2021	Change of details for The British Contact Lens Association Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
6 May 2021	Secretary's details changed for Luke Del'isle Stevens-Burt on 4 May 2021 (1 page)
6 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
17 September 2020	Termination of appointment of Sunil Shah as a director on 10 September 2020 (1 page)
17 September 2020	Termination of appointment of Keith Frederick Tempany as a director on 10 September 2020 (1 page)
17 September 2020	Appointment of Mr Inderpal Singh Grewal as a director on 10 September 2020 (2 pages)
31 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
19 June 2020	Director's details changed for Mr Jonathon Michael Bench on 10 June 2018 (2 pages)
15 May 2020	Secretary's details changed for Luke Del'isle Stevens-Burt on 1 May 2020 (1 page)
24 April 2020	Appointment of Luke Del'isle Stevens-Burt as a secretary on 20 April 2020 (2 pages)
23 April 2020	Termination of appointment of Cheryl Elizabeth Donnelly as a secretary on 27 March 2020 (1 page)
7 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
2 August 2018	Appointment of Dr Sunil Shah as a director on 10 June 2018 (2 pages)
2 August 2018	Appointment of Mr Jonathon Michael Bench as a director on 10 June 2018 (2 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 July 2017	Notification of The British Contact Lens Association Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of The British Contact Lens Association Limited as a person with significant control on 7 July 2017 (1 page)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
22 June 2017	Termination of appointment of Andrew Frank Yorke as a director on 19 September 2016 (1 page)
22 June 2017	Appointment of Mr Keith Frederick Tempany as a director on 20 September 2016 (2 pages)
22 June 2017	Termination of appointment of Andrew Frank Yorke as a director on 19 September 2016 (1 page)
22 June 2017	Appointment of Mr Keith Frederick Tempany as a director on 20 September 2016 (2 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
26 May 2016	Full accounts made up to 31 December 2015 (13 pages)
26 May 2016	Full accounts made up to 31 December 2015 (13 pages)
4 December 2015	Termination of appointment of Katherine Helen Reed as a director on 31 May 2015 (1 page)
4 December 2015	Termination of appointment of Katherine Helen Reed as a director on 31 May 2015 (1 page)
1 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
6 June 2015	Full accounts made up to 31 December 2014 (13 pages)
6 June 2015	Full accounts made up to 31 December 2014 (13 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (14 pages)
16 July 2014	Full accounts made up to 31 December 2013 (14 pages)
14 January 2014	Termination of appointment of Vivien Freeman as a secretary (1 page)
14 January 2014	Appointment of Miss Cheryl Elizabeth Donnelly as a secretary (2 pages)
14 January 2014	Termination of appointment of Vivien Freeman as a secretary (1 page)
14 January 2014	Appointment of Miss Cheryl Elizabeth Donnelly as a secretary (2 pages)
28 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
19 June 2013	Accounts made up to 31 December 2012 (13 pages)
19 June 2013	Accounts made up to 31 December 2012 (13 pages)
29 May 2013	Secretary's details changed for Vivien Daphne Freeman on 30 April 2013 (2 pages)
29 May 2013	Secretary's details changed for Vivien Daphne Freeman on 30 April 2013 (2 pages)
5 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts made up to 31 December 2011 (13 pages)
23 May 2012	Accounts made up to 31 December 2011 (13 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts made up to 31 December 2010 (13 pages)
4 April 2011	Accounts made up to 31 December 2010 (13 pages)
15 December 2010	Termination of appointment of Nicholas Atkins as a director (1 page)
15 December 2010	Termination of appointment of Nicholas Atkins as a director (1 page)
15 December 2010	Appointment of Katharine Reed as a director (2 pages)
15 December 2010	Appointment of Katharine Reed as a director (2 pages)
16 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts made up to 31 December 2009 (13 pages)
7 April 2010	Accounts made up to 31 December 2009 (13 pages)
10 September 2009	Return made up to 20/08/09; full list of members (4 pages)
10 September 2009	Return made up to 20/08/09; full list of members (4 pages)
31 March 2009	Accounts made up to 31 December 2008 (12 pages)
31 March 2009	Accounts made up to 31 December 2008 (12 pages)
29 August 2008	Return made up to 20/08/08; full list of members (4 pages)
29 August 2008	Return made up to 20/08/08; full list of members (4 pages)
25 June 2008	Director appointed andrew yorke (2 pages)
25 June 2008	Director appointed andrew yorke (2 pages)
24 June 2008	Appointment terminated director nigel hodd (1 page)
24 June 2008	Appointment terminated director nigel hodd (1 page)
15 April 2008	Accounts made up to 31 December 2007 (12 pages)
15 April 2008	Accounts made up to 31 December 2007 (12 pages)
13 September 2007	Return made up to 20/08/07; full list of members (2 pages)
13 September 2007	Return made up to 20/08/07; full list of members (2 pages)
3 May 2007	Accounts made up to 31 December 2006 (12 pages)
3 May 2007	Accounts made up to 31 December 2006 (12 pages)
24 August 2006	Return made up to 20/08/06; full list of members (2 pages)
24 August 2006	Return made up to 20/08/06; full list of members (2 pages)
9 May 2006	Accounts made up to 31 December 2005 (12 pages)
9 May 2006	Accounts made up to 31 December 2005 (12 pages)
7 September 2005	Return made up to 20/08/05; full list of members (2 pages)
7 September 2005	Return made up to 20/08/05; full list of members (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
18 May 2005	Accounts made up to 31 December 2004 (12 pages)
18 May 2005	Accounts made up to 31 December 2004 (12 pages)
9 September 2004	Return made up to 20/08/04; full list of members (5 pages)
9 September 2004	Return made up to 20/08/04; full list of members (5 pages)
31 March 2004	Accounts made up to 31 December 2003 (13 pages)
31 March 2004	Accounts made up to 31 December 2003 (13 pages)
18 September 2003	Return made up to 20/08/03; full list of members (5 pages)
18 September 2003	Return made up to 20/08/03; full list of members (5 pages)
12 September 2003	New director appointed (6 pages)
12 September 2003	New director appointed (6 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
24 April 2003	Accounts made up to 31 December 2002 (12 pages)
24 April 2003	Accounts made up to 31 December 2002 (12 pages)
2 October 2002	Return made up to 20/08/02; full list of members (5 pages)
2 October 2002	Return made up to 20/08/02; full list of members (5 pages)
17 April 2002	Accounts made up to 31 December 2001 (11 pages)
17 April 2002	Accounts made up to 31 December 2001 (11 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (3 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Return made up to 20/08/01; full list of members (5 pages)
1 October 2001	Return made up to 20/08/01; full list of members (5 pages)
24 April 2001	Accounts made up to 31 December 2000 (11 pages)
24 April 2001	Accounts made up to 31 December 2000 (11 pages)
18 September 2000	Return made up to 20/08/00; full list of members (5 pages)
18 September 2000	Return made up to 20/08/00; full list of members (5 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (3 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (3 pages)
18 April 2000	Accounts made up to 31 December 1999 (12 pages)
18 April 2000	Accounts made up to 31 December 1999 (12 pages)
20 September 1999	Return made up to 20/08/99; full list of members (6 pages)
20 September 1999	Return made up to 20/08/99; full list of members (6 pages)
9 September 1998	Return made up to 20/08/98; full list of members (6 pages)
9 September 1998	Return made up to 20/08/98; full list of members (6 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
15 April 1998	Accounts made up to 31 December 1997 (12 pages)
15 April 1998	Accounts made up to 31 December 1997 (12 pages)
17 March 1998	Registered office changed on 17/03/98 from: po box 1719 20 cressy road london NW3 4PG (1 page)
17 March 1998	Registered office changed on 17/03/98 from: po box 1719 20 cressy road london NW3 4PG (1 page)
30 September 1997	Return made up to 20/08/97; full list of members (6 pages)
30 September 1997	Return made up to 20/08/97; full list of members (6 pages)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Director's particulars changed (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
22 April 1997	Accounts made up to 31 December 1996 (12 pages)
22 April 1997	Accounts made up to 31 December 1996 (12 pages)
26 September 1996	Return made up to 20/08/96; full list of members (7 pages)
26 September 1996	Return made up to 20/08/96; full list of members (7 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
2 April 1996	Accounts made up to 31 December 1995 (11 pages)
2 April 1996	Accounts made up to 31 December 1995 (11 pages)
5 September 1995	Return made up to 20/08/95; full list of members (10 pages)
5 September 1995	Return made up to 20/08/95; full list of members (10 pages)
22 May 1995	Accounts made up to 31 December 1994 (11 pages)
22 May 1995	Accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 October 1990	Memorandum and Articles of Association (7 pages)
16 October 1990	Memorandum and Articles of Association (7 pages)
20 August 1990	Incorporation (9 pages)
20 August 1990	Incorporation (9 pages)

BCLA Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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