Menna Overview
Here’s a quick overview of BCN GROUP LTD. 👀 — a Manchester based business that started in 2009.
BCN GROUP LTD.
- Company statusactive
- Company No06893253
- Age17 years 3 months Incorporated 30 April 2009
- Officers3
Address
Second Floor Building 4 Manchester Green, Styal Road, Manchester, M22 5LW, England
BCN GROUP LTD. is an active company incorporated on 30 April 2009 and based in Manchester, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Medium
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2023
Memorandum Articles
4 Years Ago on 06 Jul 2022
Resolution
4 Years Ago on 06 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Robert James | director | Nov 1971 | 29 Jul 2020 |
| HEAFIELD, Simon William | director | Jul 1971 | 21 May 2021 |
| SEYMOUR, Joanne Lucy | director | Feb 1969 | 03 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcn Bidco Limited | 15 Nov 2018 | |
| Mr Matthew Lewis Smith | Jul 1977 | 01 May 2016 |
| Mr Simon Edward Kelf | Oct 1976 | 01 May 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BCN GROUP LTD. 👀 — a Manchester based business that started in 2009.