BC Trading International Ltd

Active05093170 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Other education n.e.c. (85590)
Directors
Fiona Mary Nicolle
Johannes Anna Wilhelmus Meusen
Denise Waddingham
Owned by
Accounts type
Full
Region
Greater London
Address
1 Redman Place
London
E20 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Koliou, Effrosyni
Secretary · Appointed 1 September 2026
Nicolle, Fiona Mary
Director · Appointed 28 May 2021
British
Born January 1977 (49)
Meusen, Johannes Anna Wilhelmus
Director · Appointed 28 May 2021
Dutch
Born September 1963 (63)
Waddingham, Denise
Director · Appointed 23 April 2018
British
Born June 1967 (59)
Director · Appointed 3 September 2016
Also at Gateway Qualifications Limited
British
Born May 1969 (57)
Officer history (36 former)
1 September 2026
Appointed Koliou, Effrosyni as Secretary
31 August 2026
Resigned Areola, Deborah as Secretary
17 March 2026
Appointed Areola, Deborah as Secretary
9 March 2026
Resigned Wright, Tyrrell as Secretary
3 April 2024
Resigned Ladayal, Jolanta Magdalena as Secretary
3 April 2024
Appointed Wright, Tyrrell as Secretary
8 December 2023
Appointed Ladayal, Jolanta Magdalena as Secretary
8 December 2023
Resigned Howard, Sarah Penelope as Secretary
1 February 2022
Appointed Howard, Sarah Penelope as Secretary
1 February 2022
Resigned Lea, Charlotte Elizabeth as Secretary
28 May 2021
Appointed Meusen, Johannes Anna Wilhelmus as Director
28 May 2021
Appointed Nicolle, Fiona Mary as Director
28 May 2021
Resigned Mccollom, Michelle as Director
17 February 2020
Resigned Zerzan, Andrew as Director
6 November 2019
Appointed Lea, Charlotte Elizabeth as Secretary
5 November 2019
Resigned Howard, Sarah Penelope as Secretary
12 November 2018
Appointed Zerzan, Andrew as Director
12 October 2018
Resigned Williams, Sean Stephen as Director
23 April 2018
Appointed Waddingham, Denise as Director
21 March 2018
Resigned Buckby, Anthony Jonathan as Director
22 November 2017
Resigned Bynner Hughes, Catrin Rebecca as Director
20 July 2017
Appointed Howard, Sarah Penelope as Secretary
9 March 2017
Resigned Djabali, Feyrouz as Secretary
6 February 2017
Appointed Bynner Hughes, Catrin Rebecca as Director
26 September 2016
Appointed Buckby, Anthony Jonathan as Director
26 September 2016
Resigned Jack, Margaret Sheila as Director
3 September 2016
Resigned Gibson, Leigh as Director
3 September 2016
Appointed Horton, Andrew as Director
1 December 2015
Resigned Wozencraft, Anne Owen, Dr. as Director
1 December 2015
Resigned Fay, Geraldine Anne as Secretary
1 December 2015
Appointed Williams, Sean Stephen as Director
1 December 2015
Appointed Djabali, Feyrouz as Secretary
1 September 2015
Resigned Walton, Rebecca Hay Elliott as Director
27 July 2015
Appointed Gibson, Leigh as Director
11 September 2013
Resigned Beecroft, Jane as Secretary
11 September 2013
Appointed Fay, Geraldine Anne as Secretary
7 January 2013
Resigned Wiles, Andrew Charles as Director
20 December 2012
Appointed Wozencraft, Anne Owen, Dr. as Director
3 September 2012
Appointed Mccollom, Michelle as Director
31 August 2012
Resigned Robson, Mark William as Director
22 June 2012
Appointed Beecroft, Jane as Secretary
22 June 2012
Resigned Robinson, Deborah Jane as Secretary
20 June 2012
Resigned Beecroft, Jane as Director
22 June 2011
Resigned Viner, David, Dr as Director
13 June 2011
Appointed Wiles, Andrew Charles as Director
13 June 2011
Appointed Walton, Rebecca Hay Elliott as Director
1 June 2011
Appointed Jack, Margaret Sheila as Director
28 February 2011
Appointed Beecroft, Jane as Director
18 February 2011
Resigned Stephens, Catherine Anne as Director
15 February 2010
Resigned White, Amanda Jane as Director
19 November 2009
Appointed Viner, David, Dr as Director
30 June 2009
Resigned Gavan, Kieron Martin as Director
18 July 2008
Resigned Board, Kathryn Margaret as Director
18 February 2008
Appointed Robson, Mark William as Director
18 February 2008
Appointed Robinson, Deborah Jane as Secretary
18 February 2008
Resigned Davidson, Martin Stuart as Director
18 February 2008
Appointed White, Amanda Jane as Director
18 February 2008
Appointed Gavan, Kieron Martin as Director
18 February 2008
Resigned Lotten, Mona as Secretary
18 February 2008
Appointed Board, Kathryn Margaret as Director
28 January 2008
Resigned Lemos, Gerard Anthony as Director
23 January 2008
Resigned Mayne, Margaret, Dr as Director
18 January 2008
Resigned Clear, Celia Olwen as Director
28 March 2006
Appointed Clear, Celia Olwen as Director
28 March 2006
Appointed Lemos, Gerard Anthony as Director
10 December 2005
Appointed Lotten, Mona as Secretary
9 December 2005
Resigned Wallace-Shaddad, Susan Anne as Secretary
7 December 2005
Resigned Martin, Andrew Nigel as Director
1 December 2005
Resigned Walton, Rebecca Hay Elliott as Director
20 October 2005
Appointed Mayne, Margaret, Dr as Director
11 October 2005
Appointed Davidson, Martin Stuart as Director
7 October 2005
Appointed Stephens, Catherine Anne as Director
1 May 2005
Appointed Walton, Rebecca Hay Elliott as Director
27 April 2005
Resigned Pryde, Roderick Stokes as Director
5 April 2004
Appointed Pryde, Roderick Stokes as Director
5 April 2004
Appointed Martin, Andrew Nigel as Director
5 April 2004
Appointed Wallace-Shaddad, Susan Anne as Secretary

Ownership 3 active

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

Mark John Walker
Individual · Notified 21 May 2024
Right to appoint and remove directors
British
Born July 1972 (54)
Thomas Scott Mcdonald
Individual · Notified 1 September 2021
Right to appoint and remove directors
British
Born January 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07108783
Former controllers (3)
20 May 2024
Ceased Richard Peter Thomas — Right to appoint and remove directors
1 September 2021
Ceased Kate Ewart-Biggs — Right to appoint and remove directors
31 December 2020
Ceased Ciarán Gearoid Devane — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BC Holdings (United Kingdom) Limited
BC Englishscore Limited Owns 75–100% of shares
BC Englishscore Tutors Limited Owns 75–100% of shares
BC Trading International Ltd This company Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates23 March 2026
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
19 March 2026Appointment of a secretary
17 March 2026Termination of appointment of a secretary
Show all 136 filings

Some other companies at this address

BC Englishscore Limited
BC Englishscore Tutors Limited
BC Holdings (United Kingdom) Limited

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