BCN GROUP LTD. - MANCHESTER
| Company Profile | Company Filings |
Overview
BCN GROUP LTD. is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BCN GROUP LTD. was incorporated 15 years ago on 30/04/2009 and has the registered number: 06893253. The accounts status is MEDIUM and accounts are next due on 31/01/2025.
BCN GROUP LTD. was incorporated 15 years ago on 30/04/2009 and has the registered number: 06893253. The accounts status is MEDIUM and accounts are next due on 31/01/2025.
BCN GROUP LTD. - MANCHESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
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:
BLUECOFFEE NETWORKS LIMITED (until 04/08/2015)
BLUECOFFEE NETWORKS LIMITED (until 04/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2018-11-15 | CURRENT |
| MR SIMON WILLIAM HEAFIELD | Jul 1971 | British | Director | 2021-05-21 | CURRENT |
| ROBERT DAVIES | Nov 1971 | British | Director | 2020-07-29 | CURRENT |
| MR THOMAS GERARD KELLY | Dec 1953 | Irish | Director | 2016-04-30 UNTIL 2018-11-15 | RESIGNED |
| MR SIMON EDWARD KELF | Oct 1976 | British | Director | 2010-02-10 UNTIL 2022-06-18 | RESIGNED |
| MR MATTHEW LEWIS SMITH | Jul 1977 | British | Director | 2009-04-30 UNTIL 2022-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcn Bidco Limited | 2018-11-15 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Lewis Smith | 2016-05-01 - 2018-11-15 | 7/1977 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Simon Edward Kelf | 2016-05-01 - 2018-11-15 | 10/1976 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BCN Group Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-04-2018 | £3,560,861 Cash £2,718,521 equity |
| BCN Group Ltd. - Accounts to registrar - small 17.2 | 2017-08-15 | 30-04-2017 | £1,799,266 Cash £1,432,716 equity |
| BCN Group Ltd. - Abbreviated accounts 16.3 | 2017-01-28 | 30-04-2016 | £988,617 Cash £876,652 equity |
| Abbreviated Company Accounts - BCN GROUP LTD. | 2016-01-20 | 30-04-2015 | £1,839,727 Cash £846,430 equity |
| Abbreviated Company Accounts - BLUECOFFEE NETWORKS LIMITED | 2014-07-29 | 30-04-2014 | £818,770 Cash £747,682 equity |