BCN GROUP (BRADFORD) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BCN GROUP (BRADFORD) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BCN GROUP (BRADFORD) LIMITED was incorporated 3 years ago on 15/03/2021 and has the registered number: 13265969. The accounts status is SMALL and accounts are next due on 31/01/2025.

BCN GROUP (BRADFORD) LIMITED - MANCHESTER

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN DAVID LLEWELLYN Feb 1970 British Director 2021-03-15 CURRENT
ROBERT DAVIES Nov 1971 British Director 2021-03-15 CURRENT
MR MATTHEW LEWIS SMITH Jul 1977 British Director 2021-03-15 UNTIL 2022-06-18 RESIGNED
MR SIMON KELF Oct 1976 British Director 2021-03-15 UNTIL 2022-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcn Topco Limited 2021-03-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCN GROUP HOSTING LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCN GROUP HOSTING LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
XICON HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 62020 - Information technology consultancy activities
CLOUD 2 LIMITED MANCHESTER ENGLAND Active SMALL 62090 - Other information technology service activities
COMPASS FINANCIAL (UK) LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
BCN TOPCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN MIDCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN BIDCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN NOMINEE LIMITED MANCHESTER ENGLAND Active DORMANT 62020 - Information technology consultancy activities
PRESTIGE LOGIC (HOLDINGS) LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASSETZ PROPERTY LTD MANCHESTER UNITED KINGDOM Active DORMANT 68310 - Real estate agencies