BCN TOPCO LIMITED

SECOND FLOOR, BUILDING 4 STYAL ROAD, MANCHESTER GREEN, MANCHESTER M22 5LW

Active
Private Limited Company
Company No. 11672759
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BCN TOPCO LIMITED was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in MANCHESTER. BCN TOPCO LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 10 months and 24 days.

Name	BCN TOPCO LIMITED
Company number	11672759
Company type	Private Limited Company
Incorporation date	12 Nov 2018
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Computer facilities management activities (62030) Other information technology service activities (62090) Other business support service activities n.e.c. (82990)

Address

Registered Address	SECOND FLOOR, BUILDING 4 STYAL ROAD MANCHESTER GREEN 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
Hamsard 3671 Limited Rutland House, 148 Edmund Street, B3 2JR	Dates: Saturday, June 18, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) Styal Road, M22 5XB	Dates: Monday, November 12, 2018 - Saturday, June 18, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
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	10 December 2019
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	8
Mortgages Outstanding	6
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
BCN TOPCO LIMITED	12 Nov 2018