BCN GROUP (LEEDS) LTD
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, STYAL ROAD, MANCHESTER M22 5LW- Active
- Private Limited Company
- Company No. 06044990
- Last Updated: 01 Mar 2024
Company Profile
BCN GROUP (LEEDS) LTD was incorporated on Monday, January 8, 2007 as a Private Limited Company with registered address in MANCHESTER. BCN GROUP (LEEDS) LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 8 months and 29 days.
| Name | BCN GROUP (LEEDS) LTD |
|---|---|
| Company number | 06044990 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN STYAL ROAD MANCHESTER M22 5LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Logic (Holdings) Limited Skeltons Lane, Thorner, LS14 3DW |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Ambler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (116 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BCN GROUP (LEEDS) LTD | 08 Jan 2007 |
| BLUE LOGIC COMPUTER SYSTEMS LTD | 17 Mar 2020 |