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Home > England & Wales Companies > BREAST CANCER NOW RESEARCH LOTTERIES LIMITED
Company Information for

BREAST CANCER NOW RESEARCH LOTTERIES LIMITED

BREAST CANCER NOW, 42-47 MINORIES, LONDON, EC3N 1DY,
Company Registration Number
03239583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Breast Cancer Now Research Lotteries Ltd
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED was founded on 1996-08-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Breast Cancer Now Research Lotteries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED
 
Legal Registered Office
BREAST CANCER NOW
42-47 MINORIES
LONDON
EC3N 1DY
Other companies in WC1V
 
Previous Names
BREAKTHROUGH PROMOTIONS LIMITED10/01/2020
Filing Information
Company Number 03239583
Company ID Number 03239583
Date formed 1996-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 09:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAST CANCER NOW RESEARCH LOTTERIES LIMITED
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Company Officers of BREAST CANCER NOW RESEARCH LOTTERIES LIMITED

Current Directors
Officer Role Date Appointed
GWENDA LYNNE BERRY
 Director 2015-03-31
SUSAN GALLONE
 Director 2016-09-29
POLLY CLARE MCGIVERN
 Director 2016-04-14
DELYTH JANE MORGAN
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE GILLIAN MAWHOOD
 Director 2011-11-24 2016-09-29
BENJAMIN DAVID JAMES
 Company Secretary 2015-08-01 2016-07-31
ANGELA ARCHBOLD
 Company Secretary 2013-11-28 2015-04-22
SUNITI KIRANSINH CHAUHAN
 Director 2013-02-01 2015-03-31
CHRISTOPHER ASKEW
 Director 2010-07-05 2015-03-18
KATHERINE ANNE ABRAHAMS
 Director 2011-11-24 2015-02-12
PAUL DUNCAN SAWYER SMITH
 Director 1998-11-24 2012-11-29
JENNIFER HELEN BURLEY
 Company Secretary 2005-07-25 2011-07-31
JEREMY MICHAEL HUGHES
 Director 2005-04-12 2010-11-17
PETER JOHN CHARLES KEEMER
 Director 1996-08-14 2009-11-19
JUDITH ANN CHURCH
 Director 2001-10-29 2008-01-30
PHILIP CHRISTOPHER LIAM PARKER
 Company Secretary 2001-10-29 2005-07-25
DELYTH JANE MORGAN
 Director 1996-08-15 2005-01-21
ROSALIND MARY WYNNE
 Company Secretary 1998-08-01 2001-10-29
ROSAMUND MARY IRENE WYNNE
 Company Secretary 1996-08-14 1998-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWENDA LYNNE BERRY THE FOUNDATION FOR SOCIAL ENTREPRENEURS Director 2017-06-05 CURRENT 2001-03-15 Active
GWENDA LYNNE BERRY BREAST CANCER CAMPAIGN SCOTLAND Director 2015-05-29 CURRENT 2008-04-23 Active - Proposal to Strike off
GWENDA LYNNE BERRY BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
GWENDA LYNNE BERRY BCN TRADING LIMITED Director 2015-04-01 CURRENT 1995-08-14 Active
GWENDA LYNNE BERRY BCN RESEARCH LIMITED Director 2015-04-01 CURRENT 2004-02-18 Active
GWENDA LYNNE BERRY BREAST CANCER CAMPAIGN Director 2015-04-01 CURRENT 2004-03-16 Active
GWENDA LYNNE BERRY BREAKTHROUGH ENTERPRISES LIMITED Director 2015-03-31 CURRENT 1992-02-17 Active - Proposal to Strike off
GWENDA LYNNE BERRY BREAKTHROUGH BREAST CANCER Director 2015-03-31 CURRENT 1993-08-28 Active
GWENDA LYNNE BERRY BREAST CANCER NOW Director 2015-03-30 CURRENT 2014-12-09 Active
GWENDA LYNNE BERRY CUMBERLAND LODGE Director 2009-07-02 CURRENT 2005-03-04 Active
SUSAN GALLONE INSTITUTE OF HEALTH VISITING Director 2018-01-08 CURRENT 2012-10-01 Active
SUSAN GALLONE BREAST CANCER CAMPAIGN SCOTLAND Director 2016-09-29 CURRENT 2008-04-23 Active - Proposal to Strike off
SUSAN GALLONE BREAST CANCER NOW Director 2016-09-29 CURRENT 2014-12-09 Active
SUSAN GALLONE BREAKTHROUGH ENTERPRISES LIMITED Director 2016-09-29 CURRENT 1992-02-17 Active - Proposal to Strike off
SUSAN GALLONE BREAKTHROUGH BREAST CANCER Director 2016-09-29 CURRENT 1993-08-28 Active
SUSAN GALLONE BCN TRADING LIMITED Director 2016-09-29 CURRENT 1995-08-14 Active
SUSAN GALLONE BCN RESEARCH LIMITED Director 2016-09-29 CURRENT 2004-02-18 Active
SUSAN GALLONE BREAST CANCER CAMPAIGN Director 2016-09-29 CURRENT 2004-03-16 Active
SUSAN GALLONE BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED Director 2016-09-29 CURRENT 2015-04-22 Active - Proposal to Strike off
POLLY CLARE MCGIVERN BREAST CANCER CAMPAIGN SCOTLAND Director 2016-04-14 CURRENT 2008-04-23 Active - Proposal to Strike off
POLLY CLARE MCGIVERN BREAKTHROUGH ENTERPRISES LIMITED Director 2016-04-14 CURRENT 1992-02-17 Active - Proposal to Strike off
POLLY CLARE MCGIVERN BREAKTHROUGH BREAST CANCER Director 2016-04-14 CURRENT 1993-08-28 Active
POLLY CLARE MCGIVERN BCN TRADING LIMITED Director 2016-04-14 CURRENT 1995-08-14 Active
POLLY CLARE MCGIVERN BCN RESEARCH LIMITED Director 2016-04-14 CURRENT 2004-02-18 Active
POLLY CLARE MCGIVERN BREAST CANCER CAMPAIGN Director 2016-04-14 CURRENT 2004-03-16 Active
POLLY CLARE MCGIVERN BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED Director 2016-04-14 CURRENT 2015-04-22 Active - Proposal to Strike off
POLLY CLARE MCGIVERN ASDA TICKLED PINK TRADING LIMITED Director 2015-07-30 CURRENT 2013-12-09 Active - Proposal to Strike off
DELYTH JANE MORGAN BREAST CANCER CAMPAIGN SCOTLAND Director 2016-04-14 CURRENT 2008-04-23 Active - Proposal to Strike off
DELYTH JANE MORGAN BREAKTHROUGH ENTERPRISES LIMITED Director 2016-04-14 CURRENT 1992-02-17 Active - Proposal to Strike off
DELYTH JANE MORGAN BREAKTHROUGH BREAST CANCER Director 2016-04-14 CURRENT 1993-08-28 Active
DELYTH JANE MORGAN BCN TRADING LIMITED Director 2016-04-14 CURRENT 1995-08-14 Active
DELYTH JANE MORGAN BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED Director 2016-04-14 CURRENT 2015-04-22 Active - Proposal to Strike off
DELYTH JANE MORGAN BREAST CANCER CAMPAIGN Director 2015-04-01 CURRENT 2004-03-16 Active
DELYTH JANE MORGAN ASDA TICKLED PINK Director 2013-09-09 CURRENT 2013-02-12 Active - Proposal to Strike off
DELYTH JANE MORGAN BCN RESEARCH LIMITED Director 2012-10-15 CURRENT 2004-02-18 Active
DELYTH JANE MORGAN PINK RIBBON LIMITED Director 2011-07-01 CURRENT 2003-03-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-10DS01Application to strike the company off the register
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR POLLY CLARE MCGIVERN
2020-01-16RES13Resolutions passed:
  • Change of company name 06/01/2020
  • ADOPT ARTICLES
2020-01-16CC04Statement of company's objects
2020-01-10RES15CHANGE OF COMPANY NAME 10/01/20
2019-12-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-05-28AP01DIRECTOR APPOINTED MRS JILL MARGARET THOMPSON
2019-05-22PSC05Change of details for Breast Cancer Now as a person with significant control on 2019-04-01
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GWENDA LYNNE BERRY
2019-02-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-03-07AUDAUDITOR'S RESIGNATION
2017-02-10AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-08AP01DIRECTOR APPOINTED MRS SUSAN GALLONE
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GILLIAN MAWHOOD
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-03AD04Register(s) moved to registered office address C/O Breast Cancer Now 42-47 Minories London EC3N 1DY
2016-08-02TM02Termination of appointment of Benjamin David James on 2016-07-31
2016-07-26CH01Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 2016-07-25
2016-07-25CH01Director's details changed for Ms Polly Clare Mcgivern on 2016-07-25
2016-07-07AP01DIRECTOR APPOINTED BARONESS MORGAN OF DREFELIN DELYTH JANE MORGAN
2016-07-06AP01DIRECTOR APPOINTED MS POLLY CLARE MCGIVERN
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-13AD03Registers moved to registered inspection location of C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
2015-08-12AD02Register inspection address changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
2015-08-12AP03Appointment of Mr Benjamin David James as company secretary on 2015-08-01
2015-06-17AP01DIRECTOR APPOINTED PROFESSOR GWENDA LYNNE BERRY
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM Weston House 246 High Holborn London WC1V 7EX
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SUNITI KIRANSINH CHAUHAN
2015-04-22TM02Termination of appointment of Angela Archbold on 2015-04-22
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASKEW
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ABRAHAMS
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0131/07/14 FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-12-06AP03SECRETARY APPOINTED MS ANGELA ARCHBOLD
2013-08-12AR0131/07/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-06TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BURLEY
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2012-07-31AR0131/07/12 FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-29AP01DIRECTOR APPOINTED MS KATHERINE ANNE ABRAHAMS
2011-11-28AP01DIRECTOR APPOINTED CAROLINE GILLIAN MAWHOOD
2011-08-08AR0131/07/11 FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGHES
2010-08-13AR0131/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL HUGHES / 31/07/2010
2010-08-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ASKEW
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEEMER
2009-08-27363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM THIRD FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX
2009-08-27353LOCATION OF REGISTER OF MEMBERS
2009-02-16AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-30288bDIRECTOR RESIGNED
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-11-17363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-16288bSECRETARY RESIGNED
2005-08-16288aNEW SECRETARY APPOINTED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-02-16AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-01288bDIRECTOR RESIGNED
2004-08-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-08-17363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 3RD FLOOR KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-29363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-26AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 6TH FLOOR KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX
2002-08-14363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bSECRETARY RESIGNED
2001-11-09288aNEW SECRETARY APPOINTED
2001-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/00
2000-08-21363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-31363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-06-29ELRESS386 DISP APP AUDS 22/05/99
1999-06-29ELRESS366A DISP HOLDING AGM 22/05/99
1999-04-01325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-12-03288aNEW DIRECTOR APPOINTED
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-07288bSECRETARY RESIGNED
1998-09-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREAST CANCER NOW RESEARCH LOTTERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREAST CANCER NOW RESEARCH LOTTERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-03-27 Outstanding BREAKTHROUGH BREAST CANCER
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAST CANCER NOW RESEARCH LOTTERIES LIMITED

Intangible Assets
Patents
We have not found any records of BREAST CANCER NOW RESEARCH LOTTERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAST CANCER NOW RESEARCH LOTTERIES LIMITED
Trademarks
We have not found any records of BREAST CANCER NOW RESEARCH LOTTERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREAST CANCER NOW RESEARCH LOTTERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BREAST CANCER NOW RESEARCH LOTTERIES LIMITED are:

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BREAST CANCER NOW RESEARCH LOTTERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAST CANCER NOW RESEARCH LOTTERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREAST CANCER NOW RESEARCH LOTTERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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