BCN GROUP (LEEDS) LTD - MANCHESTER
Company Profile | Company Filings |
Overview
BCN GROUP (LEEDS) LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BCN GROUP (LEEDS) LTD was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044990. The accounts status is MEDIUM and accounts are next due on 31/01/2025.
BCN GROUP (LEEDS) LTD was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044990. The accounts status is MEDIUM and accounts are next due on 31/01/2025.
BCN GROUP (LEEDS) LTD - MANCHESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN
MANCHESTER
M22 5LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE LOGIC COMPUTER SYSTEMS LTD (until 17/03/2020)
BLUE LOGIC COMPUTER SYSTEMS LTD (until 17/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2019-05-02 | CURRENT |
MR SIMON WILLIAM HEAFIELD | Jul 1971 | British | Director | 2021-05-21 | CURRENT |
ROBERT DAVIES | Nov 1971 | British | Director | 2020-07-29 | CURRENT |
MR DAVID CHRISTOPHER HELM | Mar 1979 | British | Director | 2007-09-26 UNTIL 2012-10-10 | RESIGNED |
MR NEIL MERCER | Secretary | 2015-10-01 UNTIL 2017-09-30 | RESIGNED | ||
MRS JULIE MARIE MUNDY | Secretary | 2012-06-07 UNTIL 2015-09-30 | RESIGNED | ||
MR TIMOTHY PETER JONES | Sep 1949 | British | Secretary | 2007-01-08 UNTIL 2008-04-01 | RESIGNED |
MR SIMON WILLIAM HEAFIELD | Jul 1971 | British | Director | 2017-01-01 UNTIL 2019-05-02 | RESIGNED |
IAN JOHN PHILPOTT | May 1965 | British | Director | 2007-01-08 UNTIL 2009-03-18 | RESIGNED |
MR MATTHEW LEWIS SMITH | Jul 1977 | British | Director | 2019-05-02 UNTIL 2022-06-18 | RESIGNED |
NEIL MERCER | Jan 1972 | Director | 2015-01-28 UNTIL 2017-09-30 | RESIGNED | |
SUSAN WATSON | British | Secretary | 2008-04-01 UNTIL 2012-06-07 | RESIGNED | |
MR SIMON KELF | Oct 1976 | British | Director | 2019-05-02 UNTIL 2022-06-18 | RESIGNED |
MR MARK BENJAMIN WILLIAMS | Mar 1976 | British | Director | 2017-01-01 UNTIL 2019-05-02 | RESIGNED |
MRS JULIE MARIE MUNDY | Dec 1962 | British | Director | 2012-10-01 UNTIL 2012-12-24 | RESIGNED |
MR DAVID CHRISTOPHER HELM | Mar 1979 | British | Director | 2012-10-11 UNTIL 2019-05-02 | RESIGNED |
MR RICHARD ALEXANDER DOYLE | Oct 1956 | British | Director | 2015-09-01 UNTIL 2019-05-02 | RESIGNED |
SANJAY KATEN FOX | Apr 1974 | British | Director | 2007-09-26 UNTIL 2009-02-20 | RESIGNED |
MR SIMON MARTIN GREEN | Oct 1965 | British | Director | 2019-01-17 UNTIL 2019-05-02 | RESIGNED |
MARK ANDREW AMBLER | Jun 1962 | British | Director | 2011-12-01 UNTIL 2012-10-10 | RESIGNED |
MARK ANDREW AMBLER | Jun 1962 | British | Director | 2012-10-11 UNTIL 2019-05-02 | RESIGNED |
MR CHRISTOPHER JAMES AMBLER | Jan 1981 | British | Director | 2007-09-26 UNTIL 2012-10-10 | RESIGNED |
MR CHRISTOPHER JAMES AMBLER | Jan 1981 | British | Director | 2012-10-11 UNTIL 2016-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Logic (Holdings) Limited | 2016-10-19 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Andrew Ambler | 2016-04-06 - 2016-10-19 | 6/1962 | Leeds West Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue_Logic_Computer_Syste - Accounts | 2019-06-05 | 31-12-2018 | £886,750 Cash |
Blue_Logic_Computer_Syste - Accounts | 2018-05-12 | 31-12-2017 | £333,795 Cash £722,691 equity |
Abbreviated Company Accounts - BLUE LOGIC COMPUTER SYSTEMS LTD | 2015-09-29 | 31-12-2014 | £346,044 Cash £385,200 equity |