Menna Overview
Here’s a quick overview of BCNO LIMITED 👀 — a Hampstead, London based business that started in 1956.
BCNO LIMITED
- Company statusactive
- Company No00562119
- Age70 years 8 months Incorporated 1 March 1956
- Officers10
Address
Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
BCNO LIMITED is an active company incorporated on 1 March 1956 and based in Hampstead, London. The company was registered 70 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
72200 Research and experimental development on social sciences and humanities, 85421 First-degree level higher education, 86900 Other human health activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
2 Months Ago on 16 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 01 Jul 2026
Resolution
5 Months Ago on 02 Jun 2026
Memorandum Articles
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Accounts With Accounts Type Full
7 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHT, Philip David, Dr | director | Mar 1967 | 12 Mar 2025 |
| FIELDING, Simon John | director | Jan 1953 | 01 Mar 2023 |
| GODDARD, Nicholas Paul William, Professor | director | Oct 1949 | 01 Sept 2021 |
| HAYES, Deborah Mary | director | Jul 1959 | 24 Jan 2017 |
| JONES, Simon Richard | director | Jul 1958 | 25 Aug 2026 |
| KIDD, Robert Howard | director | Jul 1949 | 11 Nov 2006 |
| MARSHALL, Sarah Jane | director | Jan 1968 | 28 Jul 2026 |
| MCDERMOTT, Conor Philip | director | Apr 1980 | 01 Sept 2021 |
| MILTON, Simeon Robert | director | Jan 1969 | 24 Jan 2017 |
| RAJENDRAN, Devan | director | Mar 1964 | 13 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BCNO LIMITED 👀 — a Hampstead, London based business that started in 1956.