Bc Trading International Ltd

Company Name	Bc Trading International Ltd
Company Status	Active
Company Number	05093170
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Andrew Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 September 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	British Council Officer
Country of Residence	England
Correspondence Address	1 Redman Place London E20 1JQ

Director Name	Ms Denise Waddingham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(14 years after company formation)
Appointment Duration	6 years
Role	British Council Officer
Country of Residence	Czech Republic
Correspondence Address	1 Redman Place London E20 1JQ

Director Name	Mrs Fiona Mary Nicolle
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	British Council Officer
Country of Residence	England
Correspondence Address	1 Redman Place London E20 1JQ

Director Name	Mr Johannes Anna Wilhelmus Meusen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	28 May 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	British Council Officer
Country of Residence	Germany
Correspondence Address	1 Redman Place London E20 1JQ

Secretary Name	Mr Tyrrell Wright
Status	Current
Appointed	03 April 2024(20 years after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Correspondence Address	1 Redman Place London E20 1JQ

Director Name	Andrew Nigel Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	British Council Officer
Correspondence Address	54 Croham Valley Road South Croydon Surrey CR2 7NB

Director Name	Roderick Stokes Pryde
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	British Council Officer
Correspondence Address	2 The Kernican Brighton Road Hassocks West Sussex BN6 9LX

Secretary Name	Susan Anne Wallace-Shaddad
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Bolton Lane Ipswich Suffolk IP4 2BX

Director Name	Rebecca Hay Elliott Walton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 year after company formation)
Appointment Duration	7 months (resigned 01 December 2005)
Role	British Council Officer
Correspondence Address	39 Miswell Lane Tring Hertfordshire HP23 4DD

Director Name	Catherine Anne Stephens
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 February 2011)
Role	Director Innovation
Country of Residence	United Kingdom
Correspondence Address	2 The Lymes Friars Street Sudbury Suffolk CO10 2AG

Director Name	Mr Martin Stuart Davidson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2008)
Role	British Council Officer
Country of Residence	England
Correspondence Address	Sunnylands Farm East Stour Shaftesbury Dorset SP8 5LQ

Director Name	Dr Margaret Mayne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pond Cottage Selling Road Old Wives Lees Kent CT4 8BD

Secretary Name	Mona Lotten
Nationality	British
Status	Resigned
Appointed	10 December 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2008)
Role	Company Director
Correspondence Address	14 Reighton Road London E5 8SG

Director Name	Mr Gerard Anthony Lemos
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2008)
Role	Partner Lemos & Crane
Country of Residence	United Kingdom
Correspondence Address	7 Bisham Gardens London N6 6DJ

Director Name	Celia Olwen Clear
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2008)
Role	Ceo Tate Enterprises Ltd
Country of Residence	United Kingdom
Correspondence Address	2 Micheldever Road London SE12 8LX

Director Name	Mr Mark William Robson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2012)
Role	Director Operations
Country of Residence	England
Correspondence Address	1b Kingsdowne Road Surbiton Surrey KT6 6JZ

Director Name	Amanda Jane White
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 February 2010)
Role	Accountant
Correspondence Address	1 Grange Cottages Grange Hill Plaxtol Kent TN15 0RG

Director Name	Mr Kieron Martin Gavan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	11 North Avenue Ealing London W13 8AP

Director Name	Ms Kathryn Margaret Board
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 18 July 2008)
Role	Bc Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Cilt 111 1 Honeysuckle Way Chandler's Ford Eastleigh Hampshire SO53 4LR

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	18 February 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2012)
Role	Solicitor
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Dr David Viner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2011)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	British Council 10 Spring Gardens London SW1A 2BN

Director Name	Ms Jane Beecroft
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2012)
Role	British Council Officer
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Ms Margaret Sheila Jack
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 2016)
Role	Senior Manager
Country of Residence	Turkey
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mrs Rebecca Hay Elliott Walton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Spring Gardens London SW1A 2BN

Secretary Name	Ms Jane Beecroft
Status	Resigned
Appointed	22 June 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2013)
Role	Company Director
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Ms Michelle McCollom
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 May 2021)
Role	British Council Officer
Country of Residence	England
Correspondence Address	1 Redman Place London E20 1JQ

Secretary Name	Ms Geraldine Anne Fay
Status	Resigned
Appointed	11 September 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mrs Leigh Gibson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2016)
Role	British Council Officer
Country of Residence	England
Correspondence Address	10 Spring Gardens London SW1A 2BN

Secretary Name	Ms Feyrouz Djabali
Status	Resigned
Appointed	01 December 2015(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2017)
Role	Company Director
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Mr Anthony Jonathan Buckby
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2018)
Role	British Council Officer
Country of Residence	Greece
Correspondence Address	10 Spring Gardens London SW1A 2BN

Director Name	Ms Catrin Rebecca Bynner Hughes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(12 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 November 2017)
Role	British Council Officer
Country of Residence	England
Correspondence Address	10 Spring Gardens London SW1A 2BN

Secretary Name	Ms Sarah Penelope Howard
Status	Resigned
Appointed	20 July 2017(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2019)
Role	Company Director
Correspondence Address	10 Spring Gardens London SW1A 2BN

Secretary Name	Miss Charlotte Elizabeth Lea
Status	Resigned
Appointed	06 November 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	1 Redman Place London E20 1JQ

Secretary Name	Ms Sarah Penelope Howard
Status	Resigned
Appointed	01 February 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2023)
Role	Company Director
Correspondence Address	1 Redman Place London E20 1JQ

Secretary Name	Ms Jolanta Magdalena Ladayal
Status	Resigned
Appointed	08 December 2023(19 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 April 2024)
Role	Company Director
Correspondence Address	1 Redman Place London E20 1JQ

Location

Registered Address	1 Redman Place London E20 1JQ
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bc Holdings (United Kingdom) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,246,549
Gross Profit	£1,376,045
Net Worth	£129,964
Cash	£1,232,288
Current Liabilities	£3,228,398

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 March 2022 (18 pages)
29 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
1 February 2022	Appointment of Ms Sarah Penelope Howard as a secretary on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Charlotte Elizabeth Lea as a secretary on 1 February 2022 (1 page)
8 December 2021	Full accounts made up to 31 March 2021 (17 pages)
8 September 2021	Cessation of Kate Ewart-Biggs as a person with significant control on 1 September 2021 (1 page)
8 September 2021	Notification of Thomas Scott Mcdonald as a person with significant control on 1 September 2021 (2 pages)
3 June 2021	Appointment of Mr Johannes Anna Wilhelmus Meusen as a director on 28 May 2021 (2 pages)
3 June 2021	Appointment of Mrs Fiona Mary Nicolle as a director on 28 May 2021 (2 pages)
3 June 2021	Termination of appointment of Michelle Mccollom as a director on 28 May 2021 (1 page)
20 April 2021	Full accounts made up to 31 March 2020 (16 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
20 January 2021	Cessation of CiarÃ¡n Gearoid Devane as a person with significant control on 31 December 2020 (1 page)
20 January 2021	Notification of Kate Ewart-Biggs as a person with significant control on 1 January 2021 (2 pages)
17 December 2020	Registered office address changed from 10 Spring Gardens London SW1A 2BN to 1 Redman Place London E20 1JQ on 17 December 2020 (1 page)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Andrew Zerzan as a director on 17 February 2020 (1 page)
11 November 2019	Appointment of Miss Charlotte Elizabeth Lea as a secretary on 6 November 2019 (2 pages)
11 November 2019	Termination of appointment of Sarah Penelope Howard as a secretary on 5 November 2019 (1 page)
20 August 2019	Full accounts made up to 31 March 2019 (15 pages)
27 March 2019	Notification of Richard Peter Thomas as a person with significant control on 4 June 2018 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
19 November 2018	Appointment of Mr Andrew Zerzan as a director on 12 November 2018 (2 pages)
25 October 2018	Termination of appointment of Sean Stephen Williams as a director on 12 October 2018 (1 page)
8 August 2018	Full accounts made up to 31 March 2018 (15 pages)
3 May 2018	Appointment of Ms Denise Waddingham as a director on 23 April 2018 (2 pages)
22 March 2018	Termination of appointment of Anthony Jonathan Buckby as a director on 21 March 2018 (1 page)
20 March 2018	Change of details for Sir CiarÃ¡n Gearoid Devane as a person with significant control on 9 January 2018 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
8 December 2017	Termination of appointment of Catrin Rebecca Bynner Hughes as a director on 22 November 2017 (1 page)
21 August 2017	Full accounts made up to 31 March 2017 (15 pages)
21 August 2017	Full accounts made up to 31 March 2017 (15 pages)
24 July 2017	Appointment of Ms Sarah Penelope Howard as a secretary on 20 July 2017 (2 pages)
24 July 2017	Appointment of Ms Sarah Penelope Howard as a secretary on 20 July 2017 (2 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 March 2017	Termination of appointment of Feyrouz Djabali as a secretary on 9 March 2017 (1 page)
10 March 2017	Termination of appointment of Feyrouz Djabali as a secretary on 9 March 2017 (1 page)
6 February 2017	Appointment of Ms Catrin Rebecca Bynner Hughes as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Ms Catrin Rebecca Bynner Hughes as a director on 6 February 2017 (2 pages)
27 September 2016	Termination of appointment of Margaret Sheila Jack as a director on 26 September 2016 (1 page)
27 September 2016	Termination of appointment of Margaret Sheila Jack as a director on 26 September 2016 (1 page)
27 September 2016	Appointment of Mr Anthony Jonathan Buckby as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Anthony Jonathan Buckby as a director on 26 September 2016 (2 pages)
8 September 2016	Appointment of Mr Andrew Horton as a director on 3 September 2016 (2 pages)
8 September 2016	Appointment of Mr Andrew Horton as a director on 3 September 2016 (2 pages)
5 September 2016	Termination of appointment of Leigh Gibson as a director on 3 September 2016 (1 page)
5 September 2016	Full accounts made up to 31 March 2016 (15 pages)
5 September 2016	Full accounts made up to 31 March 2016 (15 pages)
5 September 2016	Termination of appointment of Leigh Gibson as a director on 3 September 2016 (1 page)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
7 December 2015	Termination of appointment of Geraldine Anne Fay as a secretary on 1 December 2015 (1 page)
7 December 2015	Appointment of Ms Feyrouz Djabali as a secretary on 1 December 2015 (2 pages)
7 December 2015	Termination of appointment of Anne Owen Wozencraft as a director on 1 December 2015 (1 page)
7 December 2015	Appointment of Mr Sean Stephen Williams as a director on 1 December 2015 (2 pages)
7 December 2015	Termination of appointment of Geraldine Anne Fay as a secretary on 1 December 2015 (1 page)
7 December 2015	Appointment of Ms Feyrouz Djabali as a secretary on 1 December 2015 (2 pages)
7 December 2015	Termination of appointment of Anne Owen Wozencraft as a director on 1 December 2015 (1 page)
7 December 2015	Appointment of Mr Sean Stephen Williams as a director on 1 December 2015 (2 pages)
11 November 2015	Full accounts made up to 31 March 2015 (12 pages)
11 November 2015	Full accounts made up to 31 March 2015 (12 pages)
7 September 2015	Termination of appointment of Rebecca Hay Elliott Walton as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Rebecca Hay Elliott Walton as a director on 1 September 2015 (1 page)
7 September 2015	Termination of appointment of Rebecca Hay Elliott Walton as a director on 1 September 2015 (1 page)
31 July 2015	Appointment of Mrs Leigh Gibson as a director on 27 July 2015 (2 pages)
31 July 2015	Appointment of Mrs Leigh Gibson as a director on 27 July 2015 (2 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
12 September 2014	Full accounts made up to 31 March 2014 (11 pages)
12 September 2014	Full accounts made up to 31 March 2014 (11 pages)
8 April 2014	Director's details changed for Ms Anne Owen Wozencraft on 1 April 2014 (3 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Director's details changed for Ms Anne Owen Wozencraft on 1 April 2014 (3 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Director's details changed for Ms Anne Owen Wozencraft on 1 April 2014 (3 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
15 October 2013	Full accounts made up to 31 March 2013 (12 pages)
15 October 2013	Full accounts made up to 31 March 2013 (12 pages)
18 September 2013	Appointment of Ms Geraldine Anne Fay as a secretary (1 page)
18 September 2013	Termination of appointment of Jane Beecroft as a secretary (1 page)
18 September 2013	Appointment of Ms Geraldine Anne Fay as a secretary (1 page)
18 September 2013	Termination of appointment of Jane Beecroft as a secretary (1 page)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 February 2013	Appointment of Ms Anne Owen Wozencraft as a director (2 pages)
15 February 2013	Appointment of Ms Michelle Mccollom as a director (2 pages)
15 February 2013	Appointment of Ms Michelle Mccollom as a director (2 pages)
15 February 2013	Appointment of Ms Anne Owen Wozencraft as a director (2 pages)
7 February 2013	Termination of appointment of Andrew Wiles as a director (1 page)
7 February 2013	Termination of appointment of Andrew Wiles as a director (1 page)
19 October 2012	Full accounts made up to 31 March 2012 (12 pages)
19 October 2012	Full accounts made up to 31 March 2012 (12 pages)
25 September 2012	Termination of appointment of Mark Robson as a director (1 page)
25 September 2012	Termination of appointment of Mark Robson as a director (1 page)
28 June 2012	Appointment of Ms Jane Beecroft as a secretary (1 page)
28 June 2012	Appointment of Ms Jane Beecroft as a secretary (1 page)
22 June 2012	Termination of appointment of Jane Beecroft as a director (1 page)
22 June 2012	Termination of appointment of Jane Beecroft as a director (1 page)
22 June 2012	Termination of appointment of Deborah Robinson as a secretary (1 page)
22 June 2012	Termination of appointment of Deborah Robinson as a secretary (1 page)
11 May 2012	Termination of appointment of David Viner as a director (1 page)
11 May 2012	Termination of appointment of David Viner as a director (1 page)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
21 November 2011	Full accounts made up to 31 March 2011 (12 pages)
21 November 2011	Full accounts made up to 31 March 2011 (12 pages)
24 June 2011	Appointment of Mrs Rebecca Hay Elliott Walton as a director (2 pages)
24 June 2011	Appointment of Mrs Rebecca Hay Elliott Walton as a director (2 pages)
21 June 2011	Appointment of Mr Andrew Charles Wiles as a director (2 pages)
21 June 2011	Appointment of Mr Andrew Charles Wiles as a director (2 pages)
13 June 2011	Appointment of Ms Margaret Sheila Jack as a director (2 pages)
13 June 2011	Appointment of Ms Margaret Sheila Jack as a director (2 pages)
19 April 2011	Section 519 (1 page)
19 April 2011	Section 519 (1 page)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
12 March 2011	Appointment of Ms Jane Beecroft as a director (2 pages)
12 March 2011	Appointment of Ms Jane Beecroft as a director (2 pages)
21 February 2011	Termination of appointment of Catherine Stephens as a director (1 page)
21 February 2011	Termination of appointment of Catherine Stephens as a director (1 page)
24 November 2010	Statement of company's objects (2 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 November 2010	Statement of company's objects (2 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 July 2010	Full accounts made up to 31 March 2010 (14 pages)
7 July 2010	Full accounts made up to 31 March 2010 (14 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Catherine Anne Stephens on 5 April 2010 (2 pages)
15 April 2010	Director's details changed for Catherine Anne Stephens on 5 April 2010 (2 pages)
15 April 2010	Director's details changed for Mark William Robson on 5 April 2010 (2 pages)
15 April 2010	Director's details changed for Mark William Robson on 5 April 2010 (2 pages)
15 April 2010	Director's details changed for Catherine Anne Stephens on 5 April 2010 (2 pages)
15 April 2010	Termination of appointment of Amanda White as a director (1 page)
15 April 2010	Director's details changed for Mark William Robson on 5 April 2010 (2 pages)
15 April 2010	Termination of appointment of Amanda White as a director (1 page)
20 November 2009	Appointment of Dr David Viner as a director (3 pages)
20 November 2009	Appointment of Dr David Viner as a director (3 pages)
20 November 2009	Termination of appointment of Kieron Gavan as a director (2 pages)
20 November 2009	Termination of appointment of Kieron Gavan as a director (2 pages)
6 July 2009	Full accounts made up to 31 March 2009 (11 pages)
6 July 2009	Full accounts made up to 31 March 2009 (11 pages)
8 April 2009	Return made up to 05/04/09; full list of members (4 pages)
8 April 2009	Return made up to 05/04/09; full list of members (4 pages)
28 August 2008	Auditor's resignation (1 page)
28 August 2008	Auditor's resignation (1 page)
15 August 2008	Appointment terminated director kathryn board (1 page)
15 August 2008	Appointment terminated director kathryn board (1 page)
29 May 2008	Full accounts made up to 31 March 2008 (10 pages)
29 May 2008	Full accounts made up to 31 March 2008 (10 pages)
21 April 2008	Return made up to 05/04/08; full list of members (4 pages)
21 April 2008	Appointment terminated director martin davidson (1 page)
21 April 2008	Return made up to 05/04/08; full list of members (4 pages)
21 April 2008	Appointment terminated director martin davidson (1 page)
1 April 2008	Director appointed kieron martin gavan (2 pages)
1 April 2008	Director appointed mark william robson (2 pages)
1 April 2008	Director appointed kathryn board (2 pages)
1 April 2008	Director appointed mark william robson (2 pages)
1 April 2008	Director appointed kathryn board (2 pages)
1 April 2008	Director appointed kieron martin gavan (2 pages)
1 April 2008	Director appointed amanda jane white (2 pages)
1 April 2008	Director appointed amanda jane white (2 pages)
19 March 2008	Secretary appointed ms deborah jane robinson (1 page)
19 March 2008	Appointment terminated secretary mona lotten (1 page)
19 March 2008	Secretary appointed ms deborah jane robinson (1 page)
19 March 2008	Appointment terminated secretary mona lotten (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
20 August 2007	Full accounts made up to 31 March 2007 (11 pages)
20 August 2007	Full accounts made up to 31 March 2007 (11 pages)
1 May 2007	Return made up to 05/04/07; full list of members (3 pages)
1 May 2007	Return made up to 05/04/07; full list of members (3 pages)
2 October 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
2 October 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
2 May 2006	Return made up to 05/04/06; full list of members (7 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Return made up to 05/04/06; full list of members (7 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
4 January 2006	Full accounts made up to 31 March 2005 (16 pages)
4 January 2006	Full accounts made up to 31 March 2005 (16 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
20 April 2005	Return made up to 05/04/05; full list of members (7 pages)
20 April 2005	Return made up to 05/04/05; full list of members (7 pages)
15 June 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 June 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 April 2004	Incorporation (12 pages)
5 April 2004	Incorporation (12 pages)

Bc Trading International Ltd

Business Activity

Directors

Location

Shareholders

Financials

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Returns

Filing History

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