BC TRADING INTERNATIONAL LTD
1 REDMAN PLACE, LONDON E20 1JQ- Active
- Private Limited Company
- Company No. 05093170
- Last Updated: 01 Mar 2024
Company Profile
BC TRADING INTERNATIONAL LTD was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in LONDON. BC TRADING INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 21 days.
| Name | BC TRADING INTERNATIONAL LTD |
|---|---|
| Company number | 05093170 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 REDMAN PLACE LONDON E20 1JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Scott Mcdonald Nationality: British |
Dates: Wednesday, September 1, 2021 - present
right to appoint and remove directors
|
| Ms Kate Ewart-Biggs Nationality: British |
Dates: Friday, January 1, 2021 - Wednesday, September 1, 2021
right to appoint and remove directors
|
| Mr Richard Peter Thomas Nationality: British |
Dates: Monday, June 4, 2018 - present
right to appoint and remove directors
|
| Sir Ciarán Gearoid Devane Nationality: British,Irish |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Bc Holdings (United Kingdom) Limited 1 Redman Place, E20 1JQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against BC TRADING INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BC TRADING INTERNATIONAL LTD | 05 Apr 2004 |