BCN GROUP LTD.
SECOND FLOOR BUILDING 4 MANCHESTER GREEN, STYAL ROAD, MANCHESTER M22 5LW- Active
- Private Limited Company
- Company No. 06893253
- Last Updated: 01 Mar 2024
Company Profile
BCN GROUP LTD. was incorporated on Thursday, April 30, 2009 as a Private Limited Company with registered address in MANCHESTER. BCN GROUP 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 15 years 5 months and 6 days.
| Name | BCN GROUP LTD. |
|---|---|
| Company number | 06893253 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2009 |
| 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 |
|---|---|
| Bcn Bidco Limited Trident 3 Trident Business Park, Styal Road, M22 5XB |
Dates: Thursday, November 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Edward Kelf Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, November 15, 2018
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 Matthew Lewis Smith Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, November 15, 2018
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
|
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 | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BCN GROUP LTD. | 30 Apr 2009 |
| BLUECOFFEE NETWORKS LIMITED | 04 Aug 2015 |