BCN TRADING LIMITED Credit Check Report

Company Overview

Bcn Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 14 August 1995, so this is a well established company. Bcn Trading Limited has been in business for 30 years and 7 months. The accounts status is small and the accounts are next due on Thursday 30 April 2026.

Registered Address

6Th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS

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Companies House Data

Company Name	BCN TRADING LIMITED
Company Number	03090884
Registered Office Address	6th Floor, The White Chapel Building
	10 Whitechapel High Street
	E1 8QS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/08/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2026
Accounts Last Made Up Date	31/07/2024
Accounts Account Category	SMALL
Returns Next Due Date	28/08/2016
Returns Last Made Up Date	31/07/2015

Previous Company Name	Changed Date
BCC AND BBC TRADING LIMITED	19 Jun 2015
BREAKTHROUGH TRADING EVENTS LIMITED	02 Apr 2015
BREAKTHROUGH WEEKEND LIMITED	23 Feb 2007

Directors & Members

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	Christopher Askew - Director (British, 61 years old, born December 1965) Appointed 17 November 2010, Resigned 19 March 2015	Resigned
	Gwenda Berry - Director (British, 73 years old, born January 1953) Appointed 01 April 2015, Resigned 01 April 2019	Resigned
	Chay Champness - Director (British, 55 years old, born December 1971) Appointed 26 June 2020	Active
	Suniti Chauhan - Director (British, 52 years old, born July 1974) Appointed 01 February 2013, Resigned 17 March 2015	Resigned
	Theresa Dauncey - Director (British, 57 years old, born July 1969) Appointed 03 November 1995, Resigned 24 November 1998	Resigned
	Jennifer Dougan - Director (British, 55 years old, born December 1971) Appointed 01 April 2015, Resigned 26 February 2016	Resigned
	Antony Driver - Director (British, 106 years old, born July 1920) Appointed 03 November 1995, Resigned 18 October 2000	Resigned
	Keith Felton - Director (British, 68 years old, born June 1958) Appointed 26 September 2024	Active
	Susan Gallone - Director (British, 66 years old, born April 1960) Appointed 29 September 2016, Resigned 03 May 2022	Resigned
	Elizabeth Hobbs - Director (British, 66 years old, born May 1960) Appointed 01 April 2015, Resigned 29 September 2016	Resigned
	Jeremy Hughes - Director (British, 69 years old, born August 1957) Appointed 18 April 2005, Resigned 17 November 2010	Resigned
	Peter Keemer - Director (British, 94 years old, born January 1932) Appointed 09 December 2004, Resigned 19 November 2009	Resigned
	Caroline Mawhood - Director (British, 73 years old, born July 1953) Appointed 24 November 2011, Resigned 29 September 2016	Resigned
	Polly McGivern - Director (British, 50 years old, born February 1976) Appointed 14 April 2016, Resigned 17 April 2020	Resigned
	Andrew Moore - Director (British, 69 years old, born March 1957) Appointed 03 May 2022, Resigned 25 September 2024	Resigned
	Delyth Morgan - Director (British, 65 years old, born August 1961) Appointed 19 January 1996, Resigned 21 January 2005	Resigned
	Delyth Morgan - Director (British, 65 years old, born August 1961) Appointed 14 April 2016, Resigned 28 June 2024	Resigned
	Justin Parfitt - Director (British, 59 years old, born April 1967) Appointed 01 April 2015, Resigned 12 August 2015	Resigned
	Philip Parker - Director (British, 59 years old, born April 1967) Appointed 09 December 2004, Resigned 25 July 2005	Resigned
	Peter Reynolds - Director (British, 64 years old, born May 1962) Appointed 09 December 2004, Resigned 09 June 2006	Resigned
	Claire Rowney - Director (British, 54 years old, born June 1972) Appointed 26 September 2024	Active
	Evelyn Smith - Director (British, 68 years old, born October 1958) Appointed 18 October 2000, Resigned 19 November 2008	Resigned
	Paul Smith - Director (British, 74 years old, born December 1952) Appointed 24 November 1998, Resigned 29 November 2012	Resigned
	John Thomas - Director (British, 70 years old, born October 1956) Appointed 03 November 1995, Resigned 05 July 1996	Resigned
	Jill Thompson - Director (British, 62 years old, born April 1964) Appointed 23 July 2019	Active
	Gerald Westbury - Director (British, 99 years old, born July 1927) Appointed 03 November 1995, Resigned 19 January 1996	Resigned

Secretaries

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	Angela Archbold - Secretary Appointed 28 November 2013, Resigned 22 April 2015	Resigned
	Jennifer Burley - Secretary (British) Appointed 25 July 2005, Resigned 31 July 2011	Resigned
	Benjamin James - Secretary Appointed 01 August 2015, Resigned 31 July 2016	Resigned
	Philip Parker - Secretary (British) Appointed 29 October 2001, Resigned 25 July 2005	Resigned
	Rosamund Smith - Secretary (British) Appointed 03 November 1995, Resigned 19 January 1996	Resigned
	John Thomas - Secretary (British) Appointed 19 January 1996, Resigned 05 July 1996	Resigned
	Rachel Wellman - Secretary Appointed 01 August 2011, Resigned 20 December 2012	Resigned
	Rosamund Wynne - Secretary (British) Appointed 29 July 1996, Resigned 01 August 1998	Resigned
	Rosalind Wynne - Secretary (British) Appointed 01 August 1998, Resigned 29 October 2001	Resigned

Other Company Directorships

Chay Champness
BCN RESEARCH LIMITED

Claire Rowney
BCN RESEARCH LIMITED
BREAKTHROUGH BREAST CANCER
BREAST CANCER CAMPAIGN
BREAST CANCER CARE
INSTITUTE OF FUNDRAISING

Jill Thompson
BCN RESEARCH LIMITED
BREAKTHROUGH BREAST CANCER
BREAST CANCER CAMPAIGN
BREAST CANCER CARE
BREAST CANCER CARE TRADING LIMITED
BREAST CANCER NOW
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED
BREAST CANCER NOW SUPPORT AND CARE LOTTERIES LIMITED
DULWICH GATE MANAGEMENT LIMITED
FUNDRAISING REGULATOR
ORLANDO MANAGEMENT LIMITED
PINK RIBBON LIMITED
THOMPSON VENTURES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E1 8QS

	SHIPOWNERS' PROTECTION LIMITED(THE) WHITE CHAPEL BUILDING. 2ND FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, LONDON, E1 8QS
	UNRULY MEDIA LTD Labs Hogarth House (1st Floor), 136 High Holborn, London, E1 8QS
	SHIPOWNERS MANAGEMENT LIMITED WHITE CHAPEL BUILDING. 2ND FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS
	CTRL MARINE SOLUTIONS LIMITED 59 MANSELL STREET, LONDON, E1 8QS
	NEXXEN HOLDINGS LTD LABS HOGARTH HOUSE (1ST FLOOR), 136 HIGH HOLBORN, LONDON, E1 8QS
	SHIPOWNERS MARINE CONNECTIONS LTD 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS
	SHIPOWNERS SERVICES LIMITED THE WHITECHAPEL BUILDING, 2ND FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS
	NEXXEN GROUP LTD LABS HOGARTH HOUSE (1ST FLOOR), 136 HIGH HOLBORN, LONDON, E1 8QS
	REDDIE & GROSE LLP THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS
	PERKINS + WILL UK, LIMITED 150 Holborn Holborn, London, E1 8QS

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