Menna Overview

Here’s a quick overview of BCN GROUP (LEEDS) LTD 👀 — a Manchester based business that started in 2007.

BCN GROUP (LEEDS) LTD

  • Company statusactive
  • Company No06044990
  • Age19 years 6 months Incorporated 8 January 2007
  • Officers3

Address

Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England

BCN GROUP (LEEDS) LTD is an active company incorporated on 8 January 2007 and based in Manchester, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 12 May 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 09 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 03 Feb 2025

finance
Accounts With Accounts Type Medium

1 Year Ago on 31 Jan 2025

finance
Accounts With Accounts Type Medium

2 Years Ago on 07 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 06 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 04 Apr 2023

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Accounts With Accounts Type Full

3 Years Ago on 02 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 12 Jan 2023

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Resolution

4 Years Ago on 06 Jul 2022

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Memorandum Articles

4 Years Ago on 06 Jul 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 04 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Jun 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 27 Jun 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 20 Jun 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 20 Jun 2022

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Accounts With Accounts Type Full

4 Years Ago on 18 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 Jan 2022

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Accounts With Accounts Type Small

4 Years Ago on 14 Oct 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 21 May 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 08 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, Robert Jamesdirector Nov 197129 Jul 2020
HEAFIELD, Simon Williamdirector Jul 197121 May 2021
SEYMOUR, Joanne Lucydirector Feb 196903 Nov 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Blue Logic (Holdings) Limited 19 Oct 2016
Mr Mark Andrew Ambler Jun 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.