BCN GROUP (LEEDS) LTD

Active - Accounts Filed

General Information

NAME
BCN GROUP (LEEDS) LTD

COMPANY NUMBER
06044990

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
08/01/2007 (17 years and 11 months old)

WEBSITE
https://bcn.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
08/01/2007 17/03/2020
BLUE LOGIC COMPUTER SYSTEMS LTD

REGISTERED ADDRESS

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

TRADING ADDRESSES

Second Floor, Building 4, Manche
Styal Road
Manchester
M22 5LW
M22 5LW

Unit 2
Bramley Grange
Skeltons Lane
Leeds, West Yorkshire
LS14 3DW

Telephone: 2379040

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£414.6k

44.20%

NET WORTH

£5.3M

22.64%

TOTAL LIABILITIES

£2.2M

0.57%

NET ASSETS

£5.3M

22.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUE LOGIC (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BCN GROUP (LEEDS) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BCN GROUP (LEEDS) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BCN GROUP (LEEDS) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£414.6k

44.20%

NET WORTH

£5.3M

22.64%

TOTAL LIABILITIES

£2.2M

0.57%

NET ASSETS

£5.3M

22.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLUE LOGIC (HOLDINGS) LTD	Owned: 99.60 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BLUE LOGIC (HOLDINGS) LTD	Owned: 0.20 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BLUE LOGIC (HOLDINGS) LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLUE LOGIC (HOLDINGS) LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian David Llewellyn 02/05/2019 - Present (5 years and 7 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 25 Past: 11	View Report
Robert James Davies 29/07/2020 - Present (4 years and 4 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 24 Past: 7	View Report
Simon William Heafield 21/05/2021 - Present (3 years and 7 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Timothy Peter Jones 08/01/2007 - Present (17 years and 11 months) Born in Sep 1949	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 37	View Report
Ian John Philpott 08/01/2007 - 18/03/2009 (2 years and 2 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BCN TOPCO LIMITED	Active - Accounts Filed	View Report
BCN GROUP (BRADFORD) LIMITED	Active - Accounts Filed	View Report
BCN GROUP (RUNCORN) LTD	Active - Accounts Filed	View Report
BCN MIDCO LIMITED	Active - Accounts Filed	View Report
BCN BIDCO LIMITED	Active - Accounts Filed	View Report
BCN GROUP LTD.	Active - Accounts Filed	View Report
BCN NOMINEE LIMITED	Dormant	View Report
BLUE LOGIC (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BCN GROUP (LEEDS) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 02/07/2022	Event: Simon Edward Kelf (920207467) has left the board
Date: 02/07/2022	Event: Matthew Lewis Smith (909104468) has left the board
Date: 22/05/2022	Event: New Accounts filed
Date: 15/05/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Board Member Simon William Heafield (928348358) Appointed
Date: 03/02/2021	Event: Change in Reg. Office
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: New Board Member Robert Davies (918938773) Appointed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Accounts filed
Date: 10/05/2019	Event: David Christopher Helm (914285520) has left the board
Date: 10/05/2019	Event: Simon William Heafield (922284281) has left the board
Date: 10/05/2019	Event: Mark Benjamin Williams (916563442) has left the board
Date: 10/05/2019	Event: Richard Alexander Doyle (902252792) has left the board
Date: 10/05/2019	Event: Simon Martin Green (925451756) has left the board
Date: 10/05/2019	Event: Mark Andrew Ambler (905460476) has left the board
Date: 10/05/2019	Event: New Board Member Julian David Llewellyn (921937579) Appointed
Date: 10/05/2019	Event: New Board Member Simon Edward Kelf (920207467) Appointed
Date: 10/05/2019	Event: New Board Member Matthew Lewis Smith (909104468) Appointed
Date: 10/05/2019	Event: Change in Reg. Office
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Board Member Simon Martin Green (925451756) Appointed
Date: 16/05/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: Neil Mercer (920176656) has left the board
Date: 09/10/2017	Event: Neil Allen Mercer (907163659) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: New Board Member Mark Benjamin Williams (916563442) Appointed
Date: 23/01/2017	Event: New Board Member Simon William Heafield (922284281) Appointed
Date: 17/01/2017	Event: Christopher James Ambler (912540661) has left the board
Date: 17/01/2017	Event: New Accounts filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 15/10/2015	Event: Julie Marie Mundy (916968375) has left the board
Date: 15/10/2015	Event: New Company Secretary Neil Mercer (920176656) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 21/09/2015	Event: New Board Member Richard Alexander Doyle (902252792) Appointed
Date: 21/09/2015	Event: Richard Doyle (920086841) has left the board
Date: 14/09/2015	Event: New Board Member Neil Allen Mercer (907163659) Appointed
Date: 14/09/2015	Event: New Board Member Richard Doyle (920086841) Appointed
Date: 30/01/2015	Event: New Annual Return filed

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BCN GROUP (LEEDS) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£414.6k

£5.3M

£2.2M

£5.3M

People Overview

3

13

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£414.6k

£5.3M

£2.2M

£5.3M

Accounts

People Overview

3

13

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™