BCN MANAGED LIMITED - BELFAST
Company Profile | Company Filings |
Overview
BCN MANAGED LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BCN MANAGED LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: NI038347. The accounts status is MEDIUM and accounts are next due on 31/01/2025.
BCN MANAGED LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: NI038347. The accounts status is MEDIUM and accounts are next due on 31/01/2025.
BCN MANAGED LIMITED - BELFAST
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
PILOT HOUSE 6 PILOT VIEW
BELFAST
CO ANTRIM
BT3 9LE
This Company Originates in : United Kingdom
Previous trading names include:
NEWCMI LIMITED (until 21/07/2023)
NEWCMI LIMITED (until 21/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2023-03-29 | CURRENT |
MR SIMON WILLIAM HEAFIELD | Jul 1971 | British | Director | 2023-03-29 | CURRENT |
ROBERT DAVIES | Nov 1971 | British | Director | 2023-03-29 | CURRENT |
MR BRYNJULV PER MUGAAS | Jun 1945 | Norwegian | Director | 2000-06-28 UNTIL 2000-12-22 | RESIGNED |
MR DANIEL JAMES WELLING | Nov 1975 | British | Director | 2015-06-01 UNTIL 2016-10-31 | RESIGNED |
KEVIN DRAYNE | Secretary | 2004-12-07 UNTIL 2009-05-29 | RESIGNED | ||
MR STEPHEN GILLESPIE | Jul 1952 | British | Secretary | 2009-05-29 UNTIL 2015-07-24 | RESIGNED |
MR KEN ROULSTON | Secretary | 2015-07-24 UNTIL 2023-03-29 | RESIGNED | ||
THOMAS COLIN SIMPSON | Secretary | 2000-04-07 UNTIL 2004-12-07 | RESIGNED | ||
JULIAN JOHN LIGHT | Jun 1971 | British | Director | 2022-03-14 UNTIL 2022-07-31 | RESIGNED |
MR JOHN CAMERON WALLACE | Jun 1938 | Canadian | Director | 2000-06-28 UNTIL 2004-12-07 | RESIGNED |
NICHOLAS STIRK | May 1962 | Director | 2004-12-07 UNTIL 2009-05-29 | RESIGNED | |
MR GRAHAM KENNETH STEAD | Jul 1971 | British | Director | 2016-10-29 UNTIL 2023-03-23 | RESIGNED |
MR KEN ROULSTON | Feb 1960 | British | Director | 2009-05-29 UNTIL 2023-03-29 | RESIGNED |
MR ROBERT DESMOND PALMER | Mar 1941 | British | Director | 2000-04-07 UNTIL 2000-06-28 | RESIGNED |
MICHAEL O'NEILL | Aug 1978 | British | Director | 2010-04-12 UNTIL 2023-03-29 | RESIGNED |
MR HANS BENT AASNAES | Oct 1939 | Norwegian | Director | 2000-06-28 UNTIL 2004-12-07 | RESIGNED |
MRS VICTORIA JANE MILLAR | Jul 1973 | South African,British | Director | 2019-10-01 UNTIL 2023-03-29 | RESIGNED |
DARRON JOHN MILLAR | Apr 1972 | British | Director | 2019-10-01 UNTIL 2023-03-29 | RESIGNED |
MR WILLIAM ALBERT MCCLUGGAGE | Jun 1955 | British | Director | 2000-06-28 UNTIL 2002-11-30 | RESIGNED |
MR STEPHEN GILLESPIE | Jul 1952 | British | Director | 2009-05-29 UNTIL 2015-07-24 | RESIGNED |
MR OWEN LAMONT | Apr 1953 | British | Director | 2004-12-07 UNTIL 2009-05-29 | RESIGNED |
ANDREW LEONARD GREGSON | Nov 1970 | British | Director | 2012-01-01 UNTIL 2013-12-31 | RESIGNED |
MR KEVIN DRAYNE | Jul 1958 | British | Director | 2004-12-07 UNTIL 2009-05-29 | RESIGNED |
MR ROBERT JOHN COOPER | Apr 1952 | British | Director | 2000-06-28 UNTIL 2001-04-11 | RESIGNED |
MR WILLIAM STEVEN CHAMBERS | Jul 1965 | British | Director | 2000-06-28 UNTIL 2001-10-12 | RESIGNED |
MR CHADWICK JAMES BYRD | Jan 1972 | American | Director | 2001-04-24 UNTIL 2004-12-07 | RESIGNED |
MS NIAMH BURNS | Jun 1969 | Irish | Director | 2021-04-07 UNTIL 2023-03-29 | RESIGNED |
MR ROBERT CHRISTOPHER BRITTAINE | May 1952 | British | Director | 2014-05-01 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Candela Enterprises Limited | 2016-04-06 | Belfast | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEWCMI Limited iXBRL | 2021-06-18 | 30-09-2020 | |
NEWCMI Limited iXBRL | 2020-06-30 | 30-09-2019 | |
Abbreviated Company Accounts - NEWCMI LIMITED | 2017-05-19 | 30-09-2016 | £96,203 Cash £95,765 equity |