Company information:
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)