Bcla Trading Company Limited

Active02532711 Private limited company
Incorporated
20 August 1990 (36 years)
Industry
Other education n.e.c. (85590)
Accounts type
Small
Region
Greater London
Address
201 Haverstock Hill
Belsize Park
London
NW3 4QG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parkes, Bradley Stuart
Secretary · Appointed 30 April 2025
Director · Appointed 31 May 2024
British
Born May 1981 (45)
Director · Appointed 14 January 2024
British
Born August 1980 (46)
Officer history (22 former)
30 April 2025
Appointed Parkes, Bradley Stuart as Secretary
30 April 2025
Resigned Stevens-Burt, Luke Del'Isle as Secretary
31 May 2024
Resigned Retallic, Neil as Director
31 May 2024
Appointed Farrant, Sarah Lucy as Director
31 May 2024
Resigned Kapoor, Rakesh Kumar as Director
14 January 2024
Appointed Webley, David as Director
10 September 2022
Resigned Grewal, Inderpal Singh as Director
10 September 2022
Appointed Kapoor, Rakesh Kumar as Director
9 September 2021
Appointed Retallic, Neil as Director
9 September 2021
Resigned Bench, Jonathon Michael as Director
10 September 2020
Appointed Grewal, Inderpal Singh as Director
10 September 2020
Resigned Shah, Sunil as Director
10 September 2020
Resigned Tempany, Keith Frederick as Director
20 April 2020
Appointed Stevens-Burt, Luke Del'Isle as Secretary
27 March 2020
Resigned Donnelly, Cheryl Elizabeth as Secretary
10 June 2018
Appointed Shah, Sunil as Director
10 June 2018
Appointed Bench, Jonathon Michael as Director
20 September 2016
Appointed Tempany, Keith Frederick as Director
19 September 2016
Resigned Yorke, Andrew Frank as Director
31 May 2015
Resigned Reed, Katherine Helen as Director
6 January 2014
Appointed Donnelly, Cheryl Elizabeth as Secretary
31 December 2013
Resigned Freeman, Vivien Daphne as Secretary
29 June 2010
Appointed Reed, Katherine Helen as Director
28 May 2010
Resigned Atkins, Nicholas Peter as Director
31 May 2008
Appointed Yorke, Andrew Frank as Director
31 May 2008
Resigned Hodd, Nigel Frederick Burnett as Director
5 June 2005
Resigned Young, Graeme as Director
5 June 2005
Appointed Atkins, Nicholas Peter as Director
14 August 2003
Appointed Hodd, Nigel Frederick Burnett as Director
14 August 2003
Resigned Mcdermott, Ian Arthur as Director
30 May 2001
Appointed Mcdermott, Ian Arthur as Director
30 May 2001
Resigned Mcparland, Marcella Margaret as Director
21 August 2000
Appointed Young, Graeme as Director
8 August 2000
Resigned Cohen, Stephen Warren as Director
1 June 1997
Appointed Mcparland, Marcella Margaret as Director
30 May 1997
Resigned Walker, Jonathan as Director
30 May 1997
1 June 1996
Appointed Cohen, Stephen Warren as Director
1 June 1996
Appointed Walker, Jonathan as Director
30 May 1996
Resigned Harknett, Anthony as Director
26 April 1994
Appointed Harknett, Anthony as Director
26 April 1994
26 April 1994
Resigned Lloyd, Martin John as Director
26 April 1994
Resigned Scanlon, Peter, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01336067

Filings 133

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
19 June 2026Confirmation statement with no updates23 May 2026
19 August 2025Accounts for a small company31 December 2024
23 May 2025Confirmation statement with updates23 May 2025
14 May 2025Director's details changed
Show all 133 filings

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