BCN Trading Limited

Active03090884 Private limited company
Incorporated
14 August 1995 (31 years)
Previously known as
BCC and BBC Trading Limited (until 19 June 2015)
Breakthrough Trading Events Limited (until 2 April 2015)
Breakthrough Weekend Limited (until 23 February 2007)
Earlier: Breakthrough Target Limited, Cavewell Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Breast Cancer Now
Accounts type
Small
Region
Greater London
Address
6th Floor
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
Also at Breast Cancer Now, BCN Research Limited, Breast Cancer Care · more companies
British
Born June 1958 (68)
Director · Appointed 26 September 2024
Also at BCN Research Limited, Breast Cancer Care, Breakthrough Breast Cancer · more companies
British
Born June 1972 (54)
Director · Appointed 26 June 2020
Also at BCN Research Limited
British
Born December 1971 (54)
Officer history (34 former)
30 April 2026
Resigned Thompson, Jill Margaret as Director
26 September 2024
Appointed Rowney, Claire Louise as Director
26 September 2024
Appointed Felton, Keith David as Director
25 September 2024
Resigned Moore, Andrew Jeffrey as Director
28 June 2024
Resigned Morgan, Delyth Jane, Baroness as Director
3 May 2022
Appointed Moore, Andrew Jeffrey as Director
3 May 2022
Resigned Gallone, Susan as Director
26 June 2020
Appointed Champness, Chay John as Director
17 April 2020
Resigned Mcgivern, Polly Clare as Director
23 July 2019
Appointed Thompson, Jill Margaret as Director
1 April 2019
Resigned Berry, Gwenda Lynne as Director
29 September 2016
Appointed Gallone, Susan as Director
29 September 2016
Resigned Hobbs, Elizabeth Lindsey as Director
29 September 2016
Resigned Mawhood, Caroline Gillian as Director
31 July 2016
Resigned James, Benjamin David as Secretary
14 April 2016
Appointed Mcgivern, Polly Clare as Director
14 April 2016
Appointed Morgan, Delyth Jane, Baroness as Director
26 February 2016
Resigned Dougan, Jennifer as Director
12 August 2015
Resigned Parfitt, Justin Michael as Director
1 August 2015
Appointed James, Benjamin David as Secretary
22 April 2015
Resigned Archbold, Angela as Secretary
1 April 2015
Appointed Parfitt, Justin Michael as Director
1 April 2015
Appointed Berry, Gwenda Lynne as Director
1 April 2015
Appointed Dougan, Jennifer as Director
1 April 2015
Appointed Hobbs, Elizabeth Lindsey as Director
19 March 2015
Resigned Askew, Christopher as Director
17 March 2015
Resigned Chauhan, Suniti Kiransinh as Director
28 November 2013
Appointed Archbold, Angela as Secretary
1 February 2013
Appointed Chauhan, Suniti Kiransinh as Director
20 December 2012
Resigned Wellman, Rachel Lucy as Secretary
29 November 2012
Resigned Smith, Paul Duncan Sawyer as Director
24 November 2011
Appointed Mawhood, Caroline Gillian as Director
1 August 2011
Appointed Wellman, Rachel Lucy as Secretary
31 July 2011
Resigned Burley, Jennifer Helen as Secretary
17 November 2010
Appointed Askew, Christopher as Director
17 November 2010
Resigned Hughes, Jeremy Michael as Director
19 November 2009
Resigned Keemer, Peter John Charles as Director
19 November 2008
Resigned Smith, Evelyn Isobel as Director
9 June 2006
Resigned Reynolds, Peter Lawrence as Director
25 July 2005
Appointed Burley, Jennifer Helen as Secretary
25 July 2005
Resigned Parker, Philip Christopher Liam as Director
25 July 2005
Resigned Parker, Philip Christopher Liam as Secretary
18 April 2005
Appointed Hughes, Jeremy Michael as Director
21 January 2005
Resigned Morgan, Delyth Jane, Baroness as Director
9 December 2004
Appointed Keemer, Peter John Charles as Director
9 December 2004
Appointed Parker, Philip Christopher Liam as Director
9 December 2004
Appointed Reynolds, Peter Lawrence as Director
29 October 2001
Appointed Parker, Philip Christopher Liam as Secretary
29 October 2001
Resigned Wynne, Rosalind Mary as Secretary
18 October 2000
Resigned Driver, Antony Victor, Sir as Director
18 October 2000
Appointed Smith, Evelyn Isobel as Director
24 November 1998
Appointed Smith, Paul Duncan Sawyer as Director
24 November 1998
Resigned Dauncey, Theresa Anne as Director
1 August 1998
Appointed Wynne, Rosalind Mary as Secretary
1 August 1998
Resigned Wynne, Rosamund Mary Irene as Secretary
29 July 1996
Appointed Wynne, Rosamund Mary Irene as Secretary
5 July 1996
Resigned Thomas, John as Secretary
5 July 1996
Resigned Thomas, John as Director
19 January 1996
Appointed Thomas, John as Secretary
19 January 1996
Resigned Westbury, Gerald, Professor as Director
19 January 1996
Resigned Smith, Rosamund Mary Irene as Secretary
19 January 1996
Appointed Morgan, Delyth Jane, Baroness as Director
3 November 1995
Appointed Westbury, Gerald, Professor as Director
3 November 1995
Appointed Thomas, John as Director
3 November 1995
Appointed Dauncey, Theresa Anne as Director
3 November 1995
Appointed Driver, Antony Victor, Sir as Director
3 November 1995
Appointed Smith, Rosamund Mary Irene as Secretary
3 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 November 1995
Resigned London Law Services Limited as Corporate Nominee Director
14 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 August 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Breast Cancer Now
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Charity & Company Limited By Guarantee
Reg. no. 1160558 (Charity Number)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

BCN Research Limited
Brand Relief Limited
Breakthrough Breast Cancer
Breast Cancer Campaign
Breast Cancer Care
Breast Cancer Now

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