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BCNO LIMITED

Learn more about BCNO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRAZER HOUSE, 6 NETHERHALL GARDENS, HAMPSTEAD, LONDON, NW3 5RR

BCNO LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00562119
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85421 - First-degree level higher education
  • 86900 - Other human health activities
  • 72200 - Research and experimental development on social sciences and humanities

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.12.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.09
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01/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.15
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.20
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SECRETARY APPOINTED KERSTIN JANE ROLFE
Form type: AP03
Date: 2014.11.13
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APPOINTMENT TERMINATED, SECRETARY NILAN FERNANDO
Form type: TM02
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR IAN DRYSDALE
Form type: TM01
Date: 2014.11.12
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01/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR IAN DRYSDALE
Form type: TM01
Date: 2014.10.28
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APPOINTMENT TERMINATED, SECRETARY NILAN FERNANDO
Form type: TM02
Date: 2014.10.28
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DIRECTOR APPOINTED DOCTOR KERSTIN JANE ROLFE
Form type: AP01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR KASIA TARNOWSKA
Form type: TM01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.31
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01/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR APPOINTED KASIA TARNOWSKA
Form type: AP01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.28
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01/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.09
£2.95
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01/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR APPOINTED DR ALEXANDER CHARLES SAUTELLE
Form type: AP01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL JENKS
Form type: TM01
Date: 2010.11.11
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01/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS JAMES KIELY / 30/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN MELLERIO / 30/09/2010
Form type: CH01
Date: 2010.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
£2.95
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DIRECTOR APPOINTED KATHY EMMA O'CALLAGHAN BROWN
Form type: AP01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN DRYSDALE
Form type: TM02
Date: 2010.01.21
£2.95
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SECRETARY APPOINTED MR NILAN SENARATH FERNANDO
Form type: AP03
Date: 2009.11.05
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01/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUBREY NEWELL / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EMERITUS JENNIFER JILL GEORGE / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS JAMES KIELY / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MORGAN / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PROF JOHN MELLERIO / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANOJ MUGATLAL MEHTA / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD KIDD / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL SARAH JENKS / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / KURT WALTER JAGER / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FREDERIC ROGER HEATHCOTE / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ENGLISH / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL DRYSDALE / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE CHRISTIE / 01/10/2009
Form type: CH01
Date: 2009.10.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.16
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ALTER ARTICLES 23/09/2008
Form type: RES01
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.05
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ANNUAL RETURN MADE UP TO 01/10/08
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.20
£2.95
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ANNUAL RETURN MADE UP TO 01/10/07
Form type: 363s
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
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ANNUAL RETURN MADE UP TO 01/10/06
Form type: 363s
Date: 2007.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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ANNUAL RETURN MADE UP TO 01/10/05
Form type: 363a
Date: 2005.10.04

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Company directors and board members:

KERSTIN JANE ROLFE (current)
Secretary, 2014.10.03
BCOM LIEF HOUSE 120-122 FINCHLEY ROAD , LONDON
NW3 5HR
UK
PENELOPE JANE CHRISTIE (current)
Director, SOLICITOR, 2006.11.14
28 MELROSE GARDENS , LONDON
W6 7RW
DEBORAH ANNE ENGLISH (current)
Director, OSTEOPATH, 1998.02.17
THE COACH HOUSE CAENSHILL ROAD , WEYBRIDGE
KT13 0SN, SURREY
JENNIFER JILL GEORGE (current)
Director, BIOLOGY CONSULTANT, 2004.06.08
SABELLA GAYS LANE HOLYPORT , MAIDENHEAD
SL6 2HL, BERKSHIRE
FREDERIC ROGER HEATHCOTE (current)
Director, CIVIL SERVANT, 2004.01.13
8 B THE CRESCENT , SURBITON
KT6 4BN, SURREY
KURT WALTER JAGER (current)
Director, OSTEOPATH, 2001.11.06
SANTIS COURTSMOUNT ROAD , HASLEMERE
GU27 2PP, SURREY
ROBERT HOWARD KIDD (current)
Director, CONSULTANT, 2006.11.11
7 LUCERNE ROAD , BRIGHTON
BN1 6GH, EAST SUSSEX
DENIS JAMES KIELY (current)
Director, RETIRED OSTEOPATH/NATUROPATH, 2002.09.11
7 YORK COURT ALDERMANS HILL , PALMERS GREEN
N13 4QG, LONDON
MANOJ MUGATLAL MEHTA (current)
Director, OSTEOPATH, 2005.03.08
14 WEST HILL , WEMBLEY
HA9 9RS, MIDDLESEX
JOHN MELLERIO (current)
Director, PROFESSOR, 1992.07.24
CROFT HOUSE BRIDGE STREET , WITHAM
CM8 1BT, ESSEX
MARK JOHN MORGAN (current)
Director, OSTEOPATH, 1996.12.10
66 KINGSHILL ROAD , DURSLEY
GL11 4EG, GLOUCESTERSHIRE
JOHN AUBREY NEWELL (current)
Director, OSTEOPATH/NATUROPATH, 1991.10.01
COTON HALL COTON IN THE CLAY SUDBURY , ASHBOURNE
DE6 5GY, DERBYSHIRE
KATHY EMMA O'CALLAGHAN-BROWN (current)
Director, OSTEOPATH COMPANY DIRECTOR, 2010.01.12
TALL TREES SOUTH RIDGE , WEYBRIDGE
KT13 0NF, SURREY
KERSTIN JANE ROLFE (current)
Director, NONE, 2014.01.14
LIEF HOUSE 120-122 FINCHLEY ROAD , LONDON
NW3 5HR
ALEXANDER CHARLES SAUTELLE (current)
Director, GENERAL PRACTITIONER, 2011.01.18
FIR LODGE 40 NAPIER ROAD , CROWTHORNE
RG45 7EL, BERKSHIRE
ENGLAND
WILLIAM VERNON COPELAND (resigned)
Secretary, 1991.10.01 - 2001.04.03
SLATERS 5 OLD GUILDFORD ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3JT, WEST SUSSEX
IAN PAUL DRYSDALE (resigned)
Secretary, 2007.02.08 - 2010.01.12
36 PEPYS CLOSE ICKENHAM , UXBRIDGE
UB10 8NY, MIDDLESEX
NILAN SENARATH FERNANDO (resigned)
Secretary, 2009.11.02 - 2014.10.03
FRAZER HOUSE 6 NETHERHALL GARDENS , HAMPSTEAD
NW3 5RR, LONDON
RUTH ALISON LAWRIE (resigned)
Secretary, 2001.04.03 - 2006.07.07
11 PRESTON WAYE , HARROW
HA3 0QG
CHRISTOPHER REX DAVID BENNETTO (resigned)
Director, OSTEOPATH/NATUROPATH, 1996.12.10 - 2001.01.16
BEECHWOOD HOUSE MEDICAL CENTRE 7 SUMMERFIELD ROAD WEST PARK , WOLVERHAMPTON
WV1 4PR
RICHARD WILLIAM BLOOMFIELD (resigned)
Director, BARRISTER, 1991.10.01 - 1993.03.18
2 QUEENS ROAD , ENFIELD
EN1 1NE, MIDDLESEX
ROSANNA MARY BRADY (resigned)
Director, OSTEOPATH NATUROPATH, 1991.10.01 - 1993.10.01
WOOD COTTAGE WOOD LANE ASHILL , ILMINSTER
TA19 9NR, SOMERSET
DOUGLAS BRUCE DRYSDALE (resigned)
Director, OSTEOPATH/NATUROPATH, 1991.10.01 - 1998.02.17
32 SALEHURST CLOSE KENTON , HARROW
HA3 0UG, MIDDLESEX
IAN PAUL DRYSDALE (resigned)
Director, OSTEOPATH/NATUROPATH, 1991.10.01 - 2014.09.30
36 PEPYS CLOSE ICKENHAM , UXBRIDGE
UB10 8NY, MIDDLESEX
DEBORAH ANNE ENGLISH (resigned)
Director, OSTEOPATH, 1995.02.23 - 1996.09.24
THE COACH HOUSE CAENSHILL ROAD , WEYBRIDGE
KT13 0SN, SURREY
DENYS MILES CAMERON GAYTHWAITE (resigned)
Director, SOLICITOR, 2004.01.13 - 2007.01.23
60 ELFORT ROAD , LONDON
N5 1AZ
GEOFFREY COLIN GREEN (resigned)
Director, OSTEOPATH/NAT, 1998.09.22 - 2004.06.08
BRAESIDE STATION ROAD , STEYNING
BN44 3YL, SUSSEX
WILFRED JOHANNES JANSEN (resigned)
Director, OSTEOPATH, 1991.10.01 - 1996.09.24
42 SOUTH EASTERN ROAD , RAMSGATE
CT11 9QF, KENT
ANNABEL SARAH JENKS (resigned)
Director, OSTEOPATH, 1996.12.10 - 2010.10.20
THE OLD STABLES CHURCH GATE STREET , OLD HARLOW
CM17 0NJ, ESSEX
DENIS JAMES KIELY (resigned)
Director, OSTEOPATH/NATUROPATH, 1991.10.01 - 2001.09.01
7 YORK COURT ALDERMANS HILL , PALMERS GREEN
N13 4QG, LONDON
LAURENCE JOHN KIRK (resigned)
Director, OSTEOPATH, 2001.09.01 - 2003.08.31
105 LOXLEY ROAD STRATFORD UPON AVON, WARKS ,
CV37 7DR, WARKS
RUTH ALISON LAWRIE (resigned)
Director, ADMINISTRATOR, 2004.01.13 - 2006.07.07
11 PRESTON WAYE , HARROW
HA3 0QG
MANOJ MUGATLAL MEHTA (resigned)
Director, OSTEOPATH/NATUROPATH, 1991.10.01 - 1997.11.25
14 WEST HILL , WEMBLEY
HA9 9RS, MIDDLESEX
AUDREY PISANI-CROCKFORD (resigned)
Director, OSEPATH/NATUROPATH, 1996.12.10 - 2001.04.03
22 CHESTERFORD GARDENS , LONDON
NW3 7DE
KASIA TARNOWSKA (resigned)
Director, NONE, 2013.01.15 - 2014.01.14
LIEF HOUSE,BCOM 120-122 FINCHLEY ROAD , LONDON
NW3 5HR

Companies near to BCNO ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BCNO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data