BCNO LIMITED

00562119
FRAZER HOUSE 6 NETHERHALL GARDENS HAMPSTEAD LONDON NW3 5RR

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Appointment of director (Ms Emily Elsa Eves) 2 Buy now
23 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2024 officers Change of particulars for director (Mr Conor Philip Mcdermott) 2 Buy now
10 Jun 2024 accounts Annual Accounts 39 Buy now
19 Mar 2024 officers Appointment of director (Mr Elio Coelho Luis) 2 Buy now
19 Mar 2024 officers Termination of appointment of director (John Simon Rogerson) 1 Buy now
18 Feb 2024 officers Termination of appointment of director (Michelle Emma Miller) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Simon John Fielding) 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Lorenzo Riccò) 1 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 39 Buy now
11 May 2023 officers Termination of appointment of director (Martin Keogh) 1 Buy now
03 Apr 2023 officers Change of particulars for director (Mr Lorenzo Riccò) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Mrs Alice Naomi Cairistiona Parasram) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Manoj Mugatlal Mehta) 1 Buy now
07 Nov 2022 officers Appointment of director (Mrs Alice Naomi Cairistiona Parasram) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Penelope Jane Christie) 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Frederic Roger Heathcote) 1 Buy now
05 Sep 2022 accounts Annual Accounts 39 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Martin Keogh) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Manoj Mugatlal Mehta) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Robert Howard Kidd) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Graham Kenneth Jones) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Doctor Frederic Roger Heathcote) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Ms Penelope Jane Christie) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (Kathy Emma O'callaghan-Brown) 1 Buy now
18 Jan 2022 officers Appointment of director (Mrs Michelle Emma Miller) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Lorenzo Riccò) 2 Buy now
30 Nov 2021 incorporation Memorandum Articles 22 Buy now
30 Nov 2021 incorporation Memorandum Articles 24 Buy now
30 Nov 2021 resolution Resolution 1 Buy now
30 Nov 2021 resolution Resolution 2 Buy now
30 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Graham Kenneth Jones) 2 Buy now
04 Oct 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Sep 2021 officers Appointment of director (Professor Nicholas Paul William Goddard) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Martin Keogh) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr John Simon Rogerson) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr Conor Philip Mcdermott) 2 Buy now
27 Sep 2021 officers Appointment of director (Mr David Tasker) 2 Buy now
17 Sep 2021 officers Termination of appointment of director (Alexander Charles Sautelle) 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Kerstin Jane Rolfe) 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Theodora Nkemdilim Ogwezi) 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Mark John Morgan) 1 Buy now
17 Sep 2021 officers Termination of appointment of secretary (Kerstin Jane Rolfe) 1 Buy now
16 Aug 2021 officers Termination of appointment of director (John Aubrey Newell) 1 Buy now
16 Aug 2021 officers Appointment of director (Mr Devan Rajendran) 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Termination of appointment of director (Kurt Walter Jager) 1 Buy now
11 Feb 2021 accounts Annual Accounts 38 Buy now
09 Oct 2020 officers Termination of appointment of director (Minha Rajput-Ray) 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 37 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 officers Appointment of director (Dr Minha Rajput-Ray) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Miles Gaythwaithe) 1 Buy now
30 Jan 2019 accounts Annual Accounts 37 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 officers Termination of appointment of director (Denis James Kiely) 1 Buy now
07 Feb 2018 accounts Annual Accounts 37 Buy now
01 Feb 2018 officers Appointment of director (Dr Miles Gaythwaithe) 2 Buy now
01 Feb 2018 officers Appointment of director (Miss Theodora Ogwezi) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Simeon Robert Milton) 2 Buy now
01 Feb 2018 officers Appointment of director (Ms Deborah Mary Hayes) 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 officers Termination of appointment of director (Jennifer Jill George) 1 Buy now
06 Oct 2017 officers Termination of appointment of director (Deborah Anne English) 1 Buy now
02 Feb 2017 accounts Annual Accounts 39 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2016 officers Termination of appointment of director (John Mellerio) 1 Buy now
09 Feb 2016 accounts Annual Accounts 31 Buy now
15 Oct 2015 annual-return Annual Return 16 Buy now
20 Feb 2015 accounts Annual Accounts 33 Buy now
13 Nov 2014 officers Appointment of secretary (Kerstin Jane Rolfe) 3 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Nilan Senarath Fernando) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Ian Paul Drysdale) 2 Buy now
28 Oct 2014 annual-return Annual Return 15 Buy now
28 Oct 2014 officers Termination of appointment of director (Ian Paul Drysdale) 1 Buy now
28 Oct 2014 officers Termination of appointment of secretary (Nilan Senarath Fernando) 1 Buy now
12 Mar 2014 officers Appointment of director (Doctor Kerstin Jane Rolfe) 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Kasia Tarnowska) 1 Buy now
31 Jan 2014 accounts Annual Accounts 32 Buy now
29 Oct 2013 annual-return Annual Return 16 Buy now
11 Feb 2013 officers Appointment of director (Kasia Tarnowska) 2 Buy now
28 Jan 2013 accounts Annual Accounts 40 Buy now
26 Oct 2012 annual-return Annual Return 15 Buy now
06 Sep 2012 auditors Auditors Resignation Company 1 Buy now
09 Feb 2012 accounts Annual Accounts 31 Buy now
27 Oct 2011 annual-return Annual Return 15 Buy now
23 Feb 2011 officers Appointment of director (Dr Alexander Charles Sautelle) 3 Buy now
14 Feb 2011 accounts Annual Accounts 31 Buy now
11 Nov 2010 officers Termination of appointment of director (Annabel Jenks) 1 Buy now
27 Oct 2010 annual-return Annual Return 15 Buy now
27 Oct 2010 officers Change of particulars for director (Denis James Kiely) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Prof John Mellerio) 2 Buy now
01 Jun 2010 accounts Annual Accounts 31 Buy now
08 Apr 2010 officers Appointment of director (Kathy Emma O'callaghan Brown) 3 Buy now
21 Jan 2010 officers Termination of appointment of secretary (Ian Drysdale) 1 Buy now
05 Nov 2009 officers Appointment of secretary (Mr Nilan Senarath Fernando) 1 Buy now