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Bcla Trading Company Limited (No: 02532711)

Address: 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM

Status: Active

Incorporated: 20-Aug-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Oct-2024

Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Current Director: JONATHON MICHAEL BENCH ( DOB: Mar-1976   From: Jun-2018  )

Current Director: RAKESH KUMAR KAPOOR ( DOB: Jul-1970   From: Sep-2022  )

Current Director: NEIL RETALLIC ( DOB: Apr-1984   From: Sep-2021  )

Current Director: SUNIL SHAH ( DOB: Feb-1963   From: Jun-2018  )

Current Director: KEITH FREDERICK TEMPANY ( DOB: Aug-1957   From: Sep-2016  )

Current Director: DAVID WEBLEY ( DOB: Aug-1980   From: Jan-2024  )

Current Secretary: LUKE DEL'ISLE STEVENS-BURT (   From: Apr-2020  )

Resigned Director: NICHOLAS PETER ATKINS ( DOB: Jan-1962   From: Jun-2005   To: May-2010  )

Resigned Director: JONATHON MICHAEL BENCH ( DOB: Mar-1976   From: Jun-2018   To: Sep-2021  )

Resigned Director: STEPHEN WARREN COHEN ( DOB: Aug-1954   From: Jun-1996   To: Aug-2000  )

Resigned Director: INDERPAL SINGH GREWAL ( DOB: Sep-1966   From: Sep-2020   To: Sep-2022  )

Resigned Director: ANTHONY HARKNETT ( DOB: Aug-1948   From: Apr-1994   To: May-1996  )

Resigned Director: NIGEL FREDERICK BURNETT HODD ( DOB: Feb-1948   From: Aug-2003   To: May-2008  )

Resigned Director: MARTIN JOHN LLOYD ( DOB: Mar-1957   From: Aug-1992   To: Apr-1994  )

Resigned Director: IAN ARTHUR MCDERMOTT ( DOB: Dec-1949   From: May-2001   To: Aug-2003  )

Resigned Director: MARCELLA MARGARET MCPARLAND ( DOB: Jul-1964   From: Jun-1997   To: May-2001  )

Resigned Director: ELISABETH ANN WILLMOTT MILLIS ( DOB: Aug-1938   From: Apr-1994   To: May-1997  )

Resigned Director: KATHERINE HELEN REED ( DOB: Feb-1970   From: Jun-2010   To: May-2015  )

Resigned Director: PETER SCANLON ( DOB: Aug-1954   From: Aug-1992   To: Apr-1994  )

Resigned Director: JONATHAN WALKER ( DOB: Sep-1952   From: Jun-1996   To: May-1997  )

Resigned Director: ANDREW FRANK YORKE ( DOB: May-1961   From: May-2008   To: Sep-2016  )

Resigned Director: GRAEME YOUNG ( DOB: Aug-1955   From: Aug-2000   To: Jun-2005  )

Resigned Secretary: CHERYL ELIZABETH DONNELLY (   From: Jan-2014   To: Mar-2020  )

Resigned Secretary: VIVIEN DAPHNE FREEMAN ( DOB: Aug-1949   From: Aug-1992   To: Dec-2013  )

Persons of Significant Control:

The British Contact Lens Association Limited, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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