BCN GROUP LTD.
Active - Accounts Filed
General Information
NAME
BCN GROUP LTD.
COMPANY NUMBER
06893253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/04/2009
(15 years and 6 months old)
WEBSITE
www.bcn.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2009
04/08/2015
BLUECOFFEE NETWORKS LIMITED
MANCHESTER
M22 5LW
Telephone: 03450957000
TPS: No
Second Floor
Building 4 Manchester Green
Manchester
M22 5LW
M22 5LW
Trident Two
Styal Road
Manchester
M22 5XB
Telephone: 0957000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCN BIDCO LIMITED | Active - Accounts Filed | View Report |
| BCN GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCN GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCN GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCN GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2018 - Present (6years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
29/07/2020 - Present (4 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/04/2009 - Present (15 years and 6 months) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
10/02/2010 - Present (14 years and 9 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 02/07/2022 | Simon Edward Kelf (914883399) has left the board |
| 02/07/2022 | Matthew Lewis Smith (909104468) has left the board |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Simon William Heafield (928348358) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 03/02/2021 | Change in Reg. Office |
| 03/08/2020 | New Board Member Robert Davies (918938773) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | Thomas Gerard Kelly (915916257) has left the board |
| 30/11/2018 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 05/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/05/2016 | New Board Member Thomas Gerard Kelly (915916257) Appointed |
| 08/03/2016 | Change in Reg. Office |
| 08/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 30/08/2013 | Change in Reg. Office |
| 30/08/2013 | New Annual Return filed |
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