BCNO LIMITED

Profile BCNO LIMITED

Actual on 01.12.2021
Company name
BCNO LIMITED
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Company number
00562119
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 01 March 1956
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

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
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Registered office address
FRAZER HOUSE, 6 NETHERHALL GARDENS, LONDON, HAMPSTEAD, NW3 5RR
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PSC and Officers BCNO LIMITED

Officers

(as of 18.09.2020)

CHRISTIE, Penelope Jane
Status: Active
Appointed on: Tuesday, 14 November 2006
Correspondence address: 28 Melrose Gardens, London, W6 7RW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HAYES, Deborah Mary
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: University Academic
Country of residence: United Kingdom
HEATHCOTE, Frederic Roger, Doctor
Status: Active
Appointed on: Tuesday, 13 January 2004
Correspondence address: 8 B The Crescent, Surbiton, Surrey, KT6 4BN
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
JAGER, Kurt Walter
Status: Active
Appointed on: Tuesday, 06 November 2001
Correspondence address: Santis, Courtsmount Road, Haslemere, Surrey, GU27 2PP
Nationality: Swiss
Date of birth: March 1938
Role: Director
Occupation: Osteopath
Country of residence: United Kingdom
KIDD, Robert Howard
Status: Active
Appointed on: Saturday, 11 November 2006
Correspondence address: 7 Lucerne Road, Brighton, East Sussex, BN1 6GH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Consultant
Country of residence: England
MEHTA, Manoj Mugatlal
Status: Active
Appointed on: Tuesday, 08 March 2005
Correspondence address: 14 West Hill, Wembley, Middlesex, HA9 9RS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Osteopath
Country of residence: England United Kingdom
MILTON, Simeon Robert
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: Epsom Downs Clinic Great Tattenhams, Epsom, England, KT18 5SE
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Osteopath
Country of residence: England
MORGAN, Mark John
Status: Active
Appointed on: Tuesday, 10 December 1996
Correspondence address: 66 Kingshill Road, Dursley, Gloucestershire, GL11 4EG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Osteopath
Country of residence: England
NEWELL, John Aubrey
Status: Active
Correspondence address: Coton Hall Coton In The Clay, Sudbury, Ashbourne, Derbyshire, DE6 5GY
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Osteopath/Naturopath
Country of residence: United Kingdom
O'CALLAGHAN-BROWN, Kathy Emma
Status: Active
Appointed on: Tuesday, 12 January 2010
Correspondence address: Tall Trees South Ridge, Weybridge, Surrey, KT13 0NF
Nationality: Canadian
Date of birth: December 1965
Role: Director
Occupation: Osteopath Company Director
Country of residence: England
OGWEZI, Theodora Nkemdilim
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Accountant
Country of residence: England
RAJPUT-RAY, Minha, Dr
Status: Active
Appointed on: Tuesday, 14 May 2019
Correspondence address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Medical Doctor
Country of residence: England
ROLFE, Kerstin Jane
Status: Active
Appointed on: Friday, 03 October 2014
Correspondence address: Bcom Lief House, 120-122 Finchley Road, London, United Kingdom, NW3 5HR
Nationality: British
Role: Secretary
ROLFE, Kerstin Jane, Dr
Status: Active
Appointed on: Tuesday, 14 January 2014
Correspondence address: Lief House 120-122 Finchley Road, London, NW3 5HR
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: None
Country of residence: England
SAUTELLE, Alexander Charles, Dr
Status: Active
Appointed on: Tuesday, 18 January 2011
Correspondence address: Fir Lodge 40 Napier Road, Crowthorne, England, Berkshire, RG45 7EL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
BRADY, Rosanna Mary
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: Wood Cottage Wood Lane, Ashill, Ilminster, Somerset, TA19 9NR
Nationality: Irish
Date of birth: February 1944
Role: Director
Occupation: Osteopath Naturopath
FERNANDO, Nilan Senarath
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Friday, 03 October 2014
Correspondence address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
Role: Secretary
ENGLISH, Deborah Anne
Status: Not active
Appointed on: Tuesday, 17 February 1998
Resigned on: Friday, 06 October 2017
Correspondence address: The Coach House Caenshill Road, Weybridge, Surrey, KT13 0SN
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Osteopath
Country of residence: United Kingdom
GEORGE, Jennifer Jill, Professor Emeritus
Status: Not active
Appointed on: Tuesday, 08 June 2004
Resigned on: Friday, 06 October 2017
Correspondence address: Sabella, Gays Lane Holyport, Maidenhead, Berkshire, SL6 2HL
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Biology Consultant
Country of residence: United Kingdom
LAWRIE, Ruth Alison
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Friday, 07 July 2006
Correspondence address: 11 Preston Waye, Harrow, HA3 0QG
Role: Secretary
LAWRIE, Ruth Alison
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Friday, 07 July 2006
Correspondence address: 11 Preston Waye, Harrow, HA3 0QG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Administrator
GAYTHWAITHE, Miles, Dr
Status: Not active
Appointed on: Tuesday, 24 January 2017
Resigned on: Monday, 14 January 2019
Correspondence address: Frazer House, 6 Netherhall Gardens, Hampstead, London, NW3 5RR
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired
Country of residence: England
KIELY, Denis James
Status: Not active
Resigned on: Saturday, 01 September 2001
Correspondence address: 7 York Court, Aldermans Hill, Palmers Green, London, N13 4QG
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Osteopath/Naturopath
Country of residence: United Kingdom
VASSAR, Eric George
Status: Not active
Resigned on: Saturday, 30 March 2002
Correspondence address: 43 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP2 4HH
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Director
KIRK, Laurence John
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Sunday, 31 August 2003
Correspondence address: 105 Loxley Road, Stratford Upon Avon, Warks, Warks, CV37 7DR
Nationality: English
Date of birth: April 1959
Role: Director
Occupation: Osteopath
BLOOMFIELD, Richard William
Status: Not active
Resigned on: Thursday, 18 March 1993
Correspondence address: 2 Queens Road, Enfield, Middlesex, EN1 1NE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Barrister
VAN STRATEN, Michael Arnold
Status: Not active
Resigned on: Thursday, 18 March 1993
Correspondence address: Glebe House, Cheddington, Leighton Buzzard, Beds, LU7 0SG
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Osteopath Naturopath
COPELAND, William Vernon
Status: Not active
Resigned on: Tuesday, 03 April 2001
Correspondence address: Slaters 5 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JT
Role: Secretary
PISANI-CROCKFORD, Audrey
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 03 April 2001
Correspondence address: 22 Chesterford Gardens, London, NW3 7DE
Nationality: Maltese
Date of birth: January 1938
Role: Director
Occupation: Osepath/Naturopath
GREEN, Geoffrey Colin
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Tuesday, 08 June 2004
Correspondence address: Braeside, Station Road, Steyning, Sussex, BN44 3YL
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Osteopath/Nat
DRYSDALE, Ian Paul
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Tuesday, 12 January 2010
Correspondence address: 36 Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NY
Role: Secretary
TARNOWSKA, Kasia
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Tuesday, 14 January 2014
Correspondence address: Lief House,Bcom 120-122 Finchley Road, London, NW3 5HR
Nationality: Polish
Date of birth: June 1978
Role: Director
Occupation: None
Country of residence: Uk
WALTERS, Nicholas John, Dr
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 15 November 2005
Correspondence address: 44 Mayfair Avenue, Worcester Park, Surrey, KT4 7SL
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Physiologist
BENNETTO, Christopher Rex David
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 16 January 2001
Correspondence address: Beechwood House Medical Centre, 7 Summerfield Road West Park, Wolverhampton, WV1 4PR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Osteopath/Naturopath
DRYSDALE, Douglas Bruce
Status: Not active
Resigned on: Tuesday, 17 February 1998
Correspondence address: 32 Salehurst Close, Kenton, Harrow, Middlesex, HA3 0UG
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Osteopath/Naturopath
WINER, Colin John
Status: Not active
Resigned on: Tuesday, 20 September 1994
Correspondence address: 51 Arnold Road, Clacton On Sea, Essex, CO15 1DE
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Osteopath Naturopath
GAYTHWAITE, Denys Miles Cameron, Doctor
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Tuesday, 23 January 2007
Correspondence address: 60 Elfort Road, London, N5 1AZ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Solicitor
ENGLISH, Deborah Anne
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Tuesday, 24 September 1996
Correspondence address: The Coach House Caenshill Road, Weybridge, Surrey, KT13 0SN
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Osteopath
Country of residence: United Kingdom
JANSEN, Wilfred Johannes
Status: Not active
Resigned on: Tuesday, 24 September 1996
Correspondence address: 42 South Eastern Road, Ramsgate, Kent, CT11 9QF
Nationality: German
Date of birth: January 1944
Role: Director
Occupation: Osteopath
MEHTA, Manoj Mugatlal
Status: Not active
Resigned on: Tuesday, 25 November 1997
Correspondence address: 14 West Hill, Wembley, Middlesex, HA9 9RS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Osteopath/Naturopath
Country of residence: England United Kingdom
MELLERIO, John, Prof
Status: Not active
Appointed on: Friday, 24 July 1992
Resigned on: Tuesday, 26 January 2016
Correspondence address: Croft House, Bridge Street, Witham, Essex, CM8 1BT
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Professor
Country of residence: United Kingdom
KIELY, Denis James
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Tuesday, 30 January 2018
Correspondence address: 7 York Court, Aldermans Hill, Palmers Green, London, N13 4QG
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Retired Osteopath/Naturopath
Country of residence: United Kingdom
DRYSDALE, Ian Paul
Status: Not active
Resigned on: Tuesday, 30 September 2014
Correspondence address: 36 Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NY
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Osteopath/Naturopath
Country of residence: United Kingdom
JENKS, Annabel Sarah
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Wednesday, 20 October 2010
Correspondence address: The Old Stables, Church Gate Street, Old Harlow, Essex, CM17 0NJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Osteopath
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 01 October 2016
Legal form: Persons With Significant Control Statement