Beating Bowel Cancer

Company Name	Beating Bowel Cancer
Company Status	Dissolved
Company Number	03377182
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 May 1997(26 years, 11 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Adam Fernesley Figgis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2015(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beating Bowel Cancer, Harlequin House 7 High Stree Teddington Middlesex TW11 8EE

Director Name	Mr Mauro Mattiuzzo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2016(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 202 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mrs Lorraine Elizabeth Lander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2018(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 202 Edinburgh House 170 Kennington Lane London SE11 5DP

Secretary Name	Mr Simon Anthony Hawkins
Status	Closed
Appointed	23 March 2018(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	Unit 202 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Dr Roger Springall
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Consultant General Surgeon
Correspondence Address	Oakend Amersham Road, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PU

Director Name	Shirley-Anne Lewis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	28f Harcourt Terrace London SW10 9JR

Director Name	Lynn Faulds Wood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Broadcaster & Journalist
Correspondence Address	5 St Georges Road St Margarets Twickenham Middlesex TW1 1QS

Secretary Name	Jane Ashton Kilpatrick
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Billing Street London SW10 9WR

Secretary Name	Dr Sally Belinda Geddes
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkfield Woodend Styal Cheshire SK9 4HF

Director Name	Mark Peter Dorey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 1999)
Role	Finance Director
Correspondence Address	The Beeches Stableford Hall Stapleford Salop WV15 5LS

Director Name	Nicholas Martin Geddes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2006)
Role	Management Consultant
Correspondence Address	Parkfield Woodend Styal Cheshire SK9 4HF

Director Name	Stephanie Campbell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2001)
Role	Marketing Manager
Correspondence Address	21 Ham Street Richmond Surrey TW10 7HR

Director Name	Pamela Ruth Kaufman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2002)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	25 Ringwood Avenue London N2 9NT

Director Name	Susan Lynn Baker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2005)
Role	Lecturer
Correspondence Address	16 Townsend Road Harpenden Hertfordshire AL5 4BG

Secretary Name	Jane Mary Pringle
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	11 Beverley Gardens Maidenhead Berkshire SL6 6SN

Secretary Name	Julia Jane Esther Greene
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	11 Vivienne Close Cambridge Park East Twickenham Middlesex TW1 2JX

Secretary Name	David Stephen Hyams
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2003)
Role	Company Director
Correspondence Address	2 Vine Cottages 191 Petersham Road Ham Richmond Upon Thames Surrey TW10 7AW

Secretary Name	Harsha Shah
Nationality	British
Status	Resigned
Appointed	31 March 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	1 Egerton Road Twickenham Middlesex TW2 7SH

Director Name	Dr Paul Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2010)
Role	Gen Manager
Correspondence Address	Stonecrest House Breach Hill Lane, Chew Stoke Bristol BS40 8YA

Director Name	Mr Richard John Johnson Taylor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Meredyth Road London SW13 0DS

Director Name	James Morris Beesley Duckworth
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2006)
Role	Company Director
Correspondence Address	39 Crown Road Twickenham Middlesex TW1 3EJ

Secretary Name	Philip Dene Abraham
Nationality	British
Status	Resigned
Appointed	01 May 2006(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	27 Stourton Avenue Feltham Middlesex TW13 6LA

Director Name	Mr Paul Anthony Jackson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(9 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 November 2016)
Role	Charity Administrator
Country of Residence	England
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Director Name	Mr John Roland Lyndhurst Braddell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 January 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Cholmondeley Walk Richmond Surrey TW9 1NS

Director Name	Sir Christopher Pitchers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(10 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Director Name	Mr John Collard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 January 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Director Name	Ms Annabel Jane Utley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(14 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 February 2012)
Role	Change Management
Country of Residence	United Kingdom
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Director Name	Mrs Hilary Kathryn Barrett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 January 2018)
Role	Interim Management - Consultancy
Country of Residence	England
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Director Name	Mr Paulus Maria Jansen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2011(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 January 2018)
Role	Interim Manager - Self Employed
Country of Residence	England
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Director Name	Mr James Adam Leach
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Director Name	Ms Deborah Leah Mechaneck
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2018)
Role	Regional Officer For Charity
Country of Residence	England
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Secretary Name	Mrs Charlotte Emma Razzell
Status	Resigned
Appointed	15 September 2011(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Director Name	Mr Peter Robert Beverley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 18 January 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Director Name	Dr Katharine Jessie Brown
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2018)
Role	Charity Director
Country of Residence	England
Correspondence Address	9 Swinburne Road London SW15 5ED

Director Name	Mr David Michael Buckle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2018)
Role	Communications
Country of Residence	England
Correspondence Address	Harlequin House -2nd Floor 7 High Street Teddington Middlesex TW11 8EE

Contact

Website	https://www.beatingbowelcancer.org/
Telephone	0845 0719300
Telephone region	Unknown

Location

Registered Address	Unit 202 Edinburgh House 170 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,343,424
Net Worth	£1,205,897
Cash	£213,589
Current Liabilities	£147,065

Accounts

Latest Accounts	1 January 2018 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2017	Termination of appointment of James Adam Leach as a director on 20 October 2017 (1 page)
21 August 2017	Full accounts made up to 31 March 2017 (49 pages)
23 June 2017	Appointment of Mr David Michael Buckle as a director on 22 November 2016 (2 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
9 March 2017	Director's details changed for Doctor Katherine Jessie Brown on 9 March 2017 (2 pages)
1 March 2017	Appointment of Doctor Katherine Jessie Brown as a director on 22 November 2016 (2 pages)
6 February 2017	Appointment of Mr Mauro Mattiuzzo as a director on 22 November 2016 (2 pages)
3 February 2017	Termination of appointment of Paul Anthony Jackson as a director on 22 November 2016 (1 page)
3 February 2017	Appointment of Ms Angela Wiles as a director on 22 November 2016 (2 pages)
29 September 2016	Full accounts made up to 31 March 2016 (54 pages)
15 June 2016	Annual return made up to 22 May 2016 no member list (8 pages)
17 August 2015	Full accounts made up to 31 March 2015 (40 pages)
17 June 2015	Director's details changed for Mr Paul Anthony Jackson on 17 June 2015 (2 pages)
17 June 2015	Annual return made up to 22 May 2015 no member list (8 pages)
18 March 2015	Appointment of Mr Patrick Adam Fernesley Figgis as a director on 10 February 2015 (2 pages)
17 March 2015	Termination of appointment of Nicholas Woolf as a director on 10 February 2015 (1 page)
21 January 2015	Auditor's resignation (1 page)
11 August 2014	Full accounts made up to 31 March 2014 (30 pages)
16 June 2014	Annual return made up to 22 May 2014 no member list (9 pages)
13 June 2014	Director's details changed for Mr James Adam Leach on 30 November 2012 (2 pages)
14 November 2013	Director's details changed for Paul Anthony Jackson on 14 November 2013 (2 pages)
4 September 2013	Full accounts made up to 31 March 2013 (32 pages)
5 June 2013	Annual return made up to 22 May 2013 no member list (9 pages)
4 June 2013	Termination of appointment of Richard Taylor as a director (1 page)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 August 2012	Full accounts made up to 31 March 2012 (33 pages)
23 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 August 2012	Appointment of Mr Peter Robert Beverley as a director (2 pages)
18 June 2012	Annual return made up to 22 May 2012 no member list (10 pages)
8 June 2012	Appointment of Lesley Mary Hilda Woolnough as a director (2 pages)
24 February 2012	Termination of appointment of Annabel Utley as a director (1 page)
24 February 2012	Termination of appointment of John Braddell as a director (1 page)
7 November 2011	Director's details changed for Richard John Johnson Taylor on 16 August 2011 (3 pages)
3 November 2011	Appointment of Mrs Charlotte Emma Razzell as a secretary (1 page)
2 November 2011	Appointment of Ms Hilary Kathryn Barrett as a director (2 pages)
2 November 2011	Appointment of Mr James Adam Leach as a director (2 pages)
2 November 2011	Appointment of Ms Annabel Jane Utley as a director (2 pages)
2 November 2011	Termination of appointment of Philip Abraham as a secretary (1 page)
2 November 2011	Appointment of Mr Paulus Maria Jansen as a director (2 pages)
2 November 2011	Appointment of Ms Deborah Leah Mechaneck as a director (2 pages)
5 September 2011	Full accounts made up to 31 March 2011 (26 pages)
14 June 2011	Annual return made up to 22 May 2011 no member list (8 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
20 January 2011	Memorandum and Articles of Association (18 pages)
22 December 2010	Full accounts made up to 31 March 2010 (20 pages)
5 October 2010	Change of name notice (2 pages)
5 October 2010	Company name changed beating bowel cancer awareness, education and support\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-23 (2 pages)
30 September 2010	Appointment of Mr John Collard as a director (2 pages)
28 May 2010	Annual return made up to 22 May 2010 no member list (5 pages)
28 May 2010	Director's details changed for Sir Christopher Pitchers on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Nicholas Woolf on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Paul Anthony Jackson on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for John Roland Lyndhurst Braddell on 22 May 2010 (2 pages)
27 May 2010	Termination of appointment of Paul Sadler as a director (1 page)
1 September 2009	Full accounts made up to 31 March 2009 (16 pages)
17 June 2009	Director's change of particulars / christopher pitchers / 26/09/2008 (1 page)
17 June 2009	Annual return made up to 22/05/09 (4 pages)
9 December 2008	Full accounts made up to 31 March 2008 (15 pages)
7 October 2008	Registered office changed on 07/10/2008 from 39 crown road st margarets twickenham middlesex TW1 3EJ (1 page)
15 September 2008	Appointment terminated director rosemary whittaker (1 page)
16 June 2008	Annual return made up to 22/05/08 (4 pages)
9 June 2008	Director appointed sir christopher pitchers (1 page)
14 December 2007	Full accounts made up to 31 March 2007 (15 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Annual return made up to 22/05/07 (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
28 December 2006	Full accounts made up to 31 March 2006 (15 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
16 June 2006	Annual return made up to 22/05/06 (2 pages)
15 June 2006	New secretary appointed (1 page)
15 June 2006	Secretary resigned (1 page)
19 May 2006	Memorandum and Articles of Association (18 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (15 pages)
14 November 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
8 June 2005	Annual return made up to 22/05/05 363(288) ‐ Director's particulars changed (2 pages)
10 December 2004	Full accounts made up to 31 March 2004 (14 pages)
25 November 2004	New director appointed (2 pages)
10 June 2004	Annual return made up to 22/05/04 (5 pages)
23 January 2004	Full accounts made up to 31 March 2003 (15 pages)
1 July 2003	New director appointed (2 pages)
13 June 2003	Annual return made up to 22/05/03 (4 pages)
10 April 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
18 September 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
5 June 2002	Annual return made up to 22/05/02 (6 pages)
22 January 2002	Full accounts made up to 31 March 2001 (15 pages)
11 December 2001	Secretary resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 saint georges road twickenham middlesex TW1 1QS (1 page)
18 June 2001	Annual return made up to 22/05/01 (5 pages)
10 May 2001	New secretary appointed (2 pages)
9 May 2001	Director resigned (1 page)
8 May 2001	Secretary resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
19 July 2000	Full accounts made up to 31 March 1999 (9 pages)
14 July 2000	New director appointed (2 pages)
11 July 2000	Annual return made up to 22/05/00 363(287) ‐ Registered office changed on 11/07/00 (4 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
18 January 2000	Director resigned (1 page)
8 October 1999	Company name changed beating bowel cancer\certificate issued on 08/10/99 (2 pages)
5 October 1999	Company name changed the crocus trust\certificate issued on 05/10/99 (3 pages)
24 June 1999	Annual return made up to 22/05/99 363(288) ‐ Director's particulars changed (5 pages)
6 April 1999	Director resigned (1 page)
17 March 1999	Full accounts made up to 31 March 1998 (9 pages)
13 November 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Annual return made up to 22/05/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (3 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: hempsons 33 henrietta street covent garden london WC2E 8NH (1 page)
10 September 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
27 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Memorandum and Articles of Association (9 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1997	Incorporation (39 pages)

Beating Bowel Cancer

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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