Bc Trading International Ltd. Head office in London. Check Director.

Bc Trading International Ltd, London

Bc Trading International Ltd is a private limited company. Located at 1 Redman Place, London E20 1JQ, the aforementioned 20 years old enterprise was incorporated on 2004-04-05 and is classified as "other education not elsewhere classified" (Standard Industrial Classification code: 85590).
4 directors can be found in the enterprise: Fiona N. (appointed on 28 May 2021), Johannes M. (appointed on 28 May 2021), Denise W. (appointed on 23 April 2018). Moving to the secretaries (1 in total), we can name: Sarah H. (appointed on 01 February 2022).

About
Name: Bc Trading International Ltd
Number: 05093170
Incorporation date: 2004-04-05
End of financial year: 31 March


Address:	1 Redman Place London E20 1JQ
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Bc Holdings (United Kingdom) Limited

6 April 2016

Address	British Council 1 Redman Place, London, E20 1JQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07108783
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas M.

1 September 2021

Nature of control:	right to appoint and remove directors

Richard T.

4 June 2018

Nature of control:	right to appoint and remove directors

Kate E.

1 January 2021 - 1 September 2021

Nature of control:	right to appoint and remove directors

Ciarán D.

6 April 2016 - 31 December 2020

Nature of control:	right to appoint and remove directors

The target date for Bc Trading International Ltd confirmation statement filing is 2024-04-06. The previous confirmation statement was sent on 2023-03-23. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

5 persons of significant control are indexed in the official register, namely: Bc Holdings (United Kingdom) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Redman Place, E20 1JQ London.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)
TM02	Secretary appointment termination on December 8, 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
AP03	On December 8, 2023 - new secretary appointed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (18 pages)
AP03	On February 1, 2022 - new secretary appointed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 1, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (17 pages)
AP01	On May 28, 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 28, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AP01	On May 28, 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from 10 Spring Gardens London SW1A 2BN to 1 Redman Place London E20 1JQ on December 17, 2020 filed on: 17th, December 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
AP03	On November 6, 2019 - new secretary appointed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 5, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 20th, August 2019 \| accounts	Free Download (15 pages)
AP01	On November 12, 2018 new director was appointed. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 12, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, August 2018 \| accounts	Free Download (15 pages)
AP01	On April 23, 2018 new director was appointed. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 21, 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 22, 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, August 2017 \| accounts	Free Download (15 pages)
AP03	On July 20, 2017 - new secretary appointed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 9, 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
AP01	On February 6, 2017 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 26, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AP01	On September 26, 2016 new director was appointed. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
AP01	On September 3, 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 3, 2016 filed on: 5th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 5, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AP03	On December 1, 2015 - new secretary appointed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 1, 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: September 1, 2015 filed on: 7th, September 2015 \| officers	Free Download (1 page)
AP01	On July 27, 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 5, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 12th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to April 5, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
CH01	On April 1, 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (12 pages)
AP03	On September 18, 2013 - new secretary appointed filed on: 18th, September 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on September 18, 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to April 5, 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AP01	On February 15, 2013 new director was appointed. filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AP01	On February 15, 2013 new director was appointed. filed on: 15th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 7, 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: September 25, 2012 filed on: 25th, September 2012 \| officers	Free Download (1 page)
AP03	On June 28, 2012 - new secretary appointed filed on: 28th, June 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2012 filed on: 22nd, June 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 22, 2012 filed on: 22nd, June 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 11, 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to April 5, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (12 pages)
AP01	On June 24, 2011 new director was appointed. filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 21, 2011 new director was appointed. filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AP01	On June 13, 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 5, 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 19th, April 2011 \| miscellaneous	Free Download (1 page)
AP01	On March 12, 2011 new director was appointed. filed on: 12th, March 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2011 filed on: 21st, February 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, November 2010 \| resolution	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 7th, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 5, 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 5, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 5, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
AP01	On November 20, 2009 new director was appointed. filed on: 20th, November 2009 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: November 20, 2009 filed on: 20th, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, July 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 28th, August 2008 \| auditors	Free Download (1 page)
288b	On August 15, 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, May 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
288b	On April 21, 2008 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
288a	On April 1, 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
288a	On April 1, 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
288a	On April 1, 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
288a	On April 1, 2008 Director appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
288a	On March 19, 2008 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
288b	On March 19, 2008 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On January 30, 2008 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
288b	On January 22, 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On January 22, 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 20th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 20th, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
288a	On May 2, 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On May 2, 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On May 2, 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On May 2, 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, January 2006 \| accounts	Free Download (16 pages)
288b	On December 21, 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
288b	On December 21, 2005 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
288b	On December 21, 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
288b	On December 21, 2005 Secretary resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
288a	On December 21, 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
288a	On December 21, 2005 New secretary appointed filed on: 21st, December 2005 \| officers	Free Download (2 pages)
288b	On December 21, 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
288b	On December 21, 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On May 13, 2005 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On May 13, 2005 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288b	On May 5, 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
288b	On May 5, 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (12 pages)

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