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 - MANCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARP IT SERVICES (UK) LIMITED HIGH WYCOMBE ENGLAND Active FULL 62020 - Information technology consultancy activities
NEWCMI (ENGLAND) LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
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BCN GROUP (RUNCORN) LTD MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
ELECTIC ENTERPRISES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONSORT.IT LIMITED PRESTON Dissolved... 62090 - Other information technology service activities
BRAMLEY GRANGE PROPERTY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRESTIGE LOGIC LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DYNAMIC NETWORKS GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IT SERVICES LIVONIA LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
HIGH STREET PRODUCTS LTD LEEDS Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BLUE DIGITAL GROUP LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE BROOKLANDS PARTNERHIP LIMITED SCARBOROUGH UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
BLUE LOGIC (HOLDINGS) LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
WHALECAKE DIGITAL LIMITED TAUNTON ENGLAND Active -... MICRO ENTITY 73110 - Advertising agencies
QOPPD LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BCN MANAGED LIMITED BELFAST Active MEDIUM 62020 - Information technology consultancy activities
CANDELA ENTERPRISES LIMITED BELFAST Active SMALL 64209 - Activities of other holding companies n.e.c.
BLUE LOGIC DIGITAL LLP LEEDS Dissolved... DORMANT None Supplied

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

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