BCN Group (Leeds) Ltd

Company Name	BCN Group (Leeds) Ltd
Company Status	Active
Company Number	06044990
Category	Private Limited Company
Incorporation Date	8 January 2007(17 years, 3 months ago)
Previous Name	Blue Logic Computer Systems Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Robert James Davies
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Simon William Heafield
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Ian John Philpott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Accountant
Correspondence Address	Bleach House Burton Leonard Harrogate HG3 3SU

Secretary Name	Mr Timothy Peter Jones
Nationality	British
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Crescent Ripon North Yorkshire HG4 2JB

Director Name	Mr Christopher James Ambler
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(8 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 10 October 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Sanjay Katen Fox
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2009)
Role	IT Consultant
Correspondence Address	22 Wood Close Leeds West Yorkshire LS7 3RT

Director Name	Mr David Christopher Helm
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(8 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 10 October 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	21 The Hall Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3NZ

Secretary Name	Susan Watson
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2012)
Role	Accounts Manager
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Secretary Name	Mrs Julie Marie Mundy
Status	Resigned
Appointed	07 June 2012(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Mrs Julie Marie Mundy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Mr Mark Andrew Ambler
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 May 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Mr David Christopher Helm
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 May 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Mr Neil Allen Mercer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2017)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Mr Richard Alexander Doyle
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Secretary Name	Mr Neil Mercer
Status	Resigned
Appointed	01 October 2015(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 September 2017)
Role	Company Director
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Mr Simon William Heafield
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(9 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Mr Mark Benjamin Williams
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(9 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Mr Simon Martin Green
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(12 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Bramley Grange Skeltons Lane Leeds West Yorkshire LS14 3DW

Director Name	Mr Simon Edward Kelf
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Matthew Lewis Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Contact

Website	bluelogic.co.uk
Email address	[email protected]
Telephone	0113 2742474
Telephone region	Leeds

Location

Registered Address	Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £1	Mark Andrew Ambler 49.80% Ordinary A
245 at £1	Christopher James Ambler 24.40% Ordinary A
245 at £1	David Christopher Helm 24.40% Ordinary A
10 at £1	Andrew Roy Moody 1.00% Ordinary A
1 at £1	Christopher James Ambler 0.10% Ordinary B
1 at £1	David Christopher Helm 0.10% Ordinary B
1 at £1	David Helm 0.10% Ordinary D
1 at £1	Mark Andrew Ambler 0.10% Ordinary C

Financials

Year	2014
Net Worth	£374,575
Cash	£346,044
Current Liabilities	£1,423,645

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Medium
Accounts Year End	30 April

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Charges

29 March 2023	Delivered on: 6 April 2023 Persons entitled: Eci 11 Nominees Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
29 March 2023	Delivered on: 4 April 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
18 June 2022	Delivered on: 27 June 2022 Persons entitled: Eci 11 Nominees Limited as Security Trustee Classification: A registered charge Particulars: Please see part 2 of schedule 2 therein for a detailed list of all specified intellectual property charged. Outstanding
18 June 2022	Delivered on: 20 June 2022 Persons entitled: Glas Trust Corporation Limited (â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
18 March 2020	Delivered on: 20 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 November 2015	Delivered on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 February 2021	Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021 (1 page)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
30 July 2020	Appointment of Mr Robert Davies as a director on 29 July 2020 (2 pages)
10 June 2020	Satisfaction of charge 060449900001 in full (1 page)
20 March 2020	Registration of charge 060449900002, created on 18 March 2020 (5 pages)
17 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-03 (5 pages)
17 March 2020	Change of name notice (2 pages)
11 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-03 (4 pages)
7 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
10 July 2019	Annual return made up to 8 January 2009 with a full list of shareholders (10 pages)
4 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
10 May 2019	Second filing of the annual return made up to 8 January 2010 (21 pages)
8 May 2019	Appointment of Mr Julian David Llewellyn as a director on 2 May 2019 (2 pages)
8 May 2019	Termination of appointment of Mark Andrew Ambler as a director on 2 May 2019 (1 page)
8 May 2019	Appointment of Mr Matthew Lewis Smith as a director on 2 May 2019 (2 pages)
8 May 2019	Termination of appointment of Richard Alexander Doyle as a director on 2 May 2019 (1 page)
8 May 2019	Termination of appointment of Mark Benjamin Williams as a director on 2 May 2019 (1 page)
8 May 2019	Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
8 May 2019	Registered office address changed from , Bramley Grange Skeltons Lane, Leeds, West Yorkshire, LS14 3DW to Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 8 May 2019 (1 page)
8 May 2019	Appointment of Mr Simon Edward Kelf as a director on 2 May 2019 (2 pages)
8 May 2019	Termination of appointment of Simon William Heafield as a director on 2 May 2019 (1 page)
8 May 2019	Termination of appointment of David Christopher Helm as a director on 2 May 2019 (1 page)
8 May 2019	Termination of appointment of Simon Martin Green as a director on 2 May 2019 (1 page)
17 April 2019	Notification of Blue Logic (Holdings) Limited as a person with significant control on 19 October 2016 (2 pages)
17 April 2019	Cessation of Mark Andrew Ambler as a person with significant control on 19 October 2016 (1 page)
22 January 2019	Appointment of Mr Simon Martin Green as a director on 17 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
2 February 2018	Confirmation statement made on 8 January 2018 with updates (6 pages)
5 October 2017	Termination of appointment of Neil Allen Mercer as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Neil Mercer as a secretary on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Neil Allen Mercer as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Neil Mercer as a secretary on 30 September 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 February 2017	Confirmation statement made on 8 January 2017 with updates (8 pages)
20 February 2017	Confirmation statement made on 8 January 2017 with updates (8 pages)
19 January 2017	Appointment of Mr Mark Benjamin Williams as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Mr Simon William Heafield as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Mr Simon William Heafield as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Mr Mark Benjamin Williams as a director on 1 January 2017 (2 pages)
13 January 2017	Termination of appointment of Christopher James Ambler as a director on 20 October 2016 (1 page)
13 January 2017	Termination of appointment of Christopher James Ambler as a director on 20 October 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,004 (7 pages)
4 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,004 (7 pages)
6 November 2015	Registration of charge 060449900001, created on 4 November 2015 (18 pages)
6 November 2015	Registration of charge 060449900001, created on 4 November 2015 (18 pages)
6 November 2015	Registration of charge 060449900001, created on 4 November 2015 (18 pages)
13 October 2015	Termination of appointment of Julie Marie Mundy as a secretary on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Julie Marie Mundy as a secretary on 30 September 2015 (1 page)
13 October 2015	Appointment of Mr Neil Mercer as a secretary on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Neil Mercer as a secretary on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Neil Mercer as a secretary on 1 October 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Appointment of Mr Neil Allen Mercer as a director on 28 January 2015 (2 pages)
10 September 2015	Appointment of Mr Neil Allen Mercer as a director on 28 January 2015 (2 pages)
10 September 2015	Appointment of Mr Richard Doyle as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Richard Doyle as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Richard Doyle as a director on 1 September 2015 (2 pages)
26 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,004 (6 pages)
26 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,004 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 1,004 (5 pages)
16 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 1,004 (5 pages)
16 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 1,004 (5 pages)
16 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (5 pages)
31 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (5 pages)
31 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,003 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,003 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 1,003 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 April 2013	Director's details changed for Mr David Christopher Helm on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr David Christopher Helm on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr David Christopher Helm on 8 April 2013 (2 pages)
11 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Julie Mundy as a director (1 page)
2 January 2013	Termination of appointment of Julie Mundy as a director (1 page)
23 November 2012	Director's details changed for Mr David Christopher Helm on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mr David Christopher Helm on 23 November 2012 (2 pages)
16 October 2012	Appointment of Mr David Christopher Helm as a director (2 pages)
16 October 2012	Appointment of Mr David Christopher Helm as a director (2 pages)
15 October 2012	Appointment of Mr Mark Andrew Ambler as a director (2 pages)
15 October 2012	Appointment of Mr Christopher James Ambler as a director (2 pages)
15 October 2012	Appointment of Mr Mark Andrew Ambler as a director (2 pages)
15 October 2012	Appointment of Mr Christopher James Ambler as a director (2 pages)
14 October 2012	Termination of appointment of Mark Ambler as a director (1 page)
14 October 2012	Termination of appointment of David Helm as a director (1 page)
14 October 2012	Termination of appointment of Christopher Ambler as a director (1 page)
14 October 2012	Termination of appointment of Christopher Ambler as a director (1 page)
14 October 2012	Termination of appointment of David Helm as a director (1 page)
14 October 2012	Termination of appointment of Mark Ambler as a director (1 page)
5 October 2012	Appointment of Mrs Julie Marie Mundy as a director (2 pages)
5 October 2012	Appointment of Mrs Julie Marie Mundy as a director (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Appointment of Mr Mark Andrew Ambler as a director (2 pages)
11 September 2012	Appointment of Mr Mark Andrew Ambler as a director (2 pages)
7 June 2012	Termination of appointment of Susan Watson as a secretary (1 page)
7 June 2012	Termination of appointment of Susan Watson as a secretary (1 page)
7 June 2012	Appointment of Mrs Julie Marie Mundy as a secretary (1 page)
7 June 2012	Appointment of Mrs Julie Marie Mundy as a secretary (1 page)
7 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Secretary's details changed for Susan Watson on 1 January 2012 (1 page)
6 February 2012	Secretary's details changed for Susan Watson on 1 January 2012 (1 page)
6 February 2012	Secretary's details changed for Susan Watson on 1 January 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Director's details changed for Mr Christopher James Ambler on 17 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Christopher James Ambler on 17 August 2011 (2 pages)
20 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr David Christopher Helm on 24 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr David Christopher Helm on 24 October 2009 (2 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019. (6 pages)
14 September 2009	Gbp ic 10101/10100\31/08/09\gbp sr 1@1=1\ (1 page)
14 September 2009	Gbp ic 10101/10100\31/08/09\gbp sr 1@1=1\ (1 page)
14 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 April 2009	Return made up to 08/01/09; full list of members (10 pages)
24 April 2009	Return made up to 08/01/09; full list of members (10 pages)
17 April 2009	Return made up to 08/01/08; no change of members (8 pages)
17 April 2009	Return made up to 08/01/08; no change of members (8 pages)
23 March 2009	Appointment terminated director ian philpott (1 page)
23 March 2009	Appointment terminated director ian philpott (1 page)
24 February 2009	Appointment terminated director sanjay fox (1 page)
24 February 2009	Appointment terminated director sanjay fox (1 page)
24 February 2009	Registered office changed on 24/02/2009 from, technology suite friden house, clayton wood bank, leeds, west yorkshire, LS16 6QZ, uk (1 page)
24 February 2009	Registered office changed on 24/02/2009 from technology suite friden house clayton wood bank leeds west yorkshire LS16 6QZ uk (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Memorandum and Articles of Association (11 pages)
9 October 2008	Memorandum and Articles of Association (11 pages)
16 September 2008	Nc inc already adjusted 31/08/08 (2 pages)
16 September 2008	Nc inc already adjusted 31/08/08 (2 pages)
16 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2008	Ad 31/08/08\gbp si 3@1=3\gbp ic 1000/1003\ (2 pages)
16 September 2008	Ad 31/08/08\gbp si 3@1=3\gbp ic 1000/1003\ (2 pages)
17 April 2008	Appointment terminated secretary timothy jones (1 page)
17 April 2008	Secretary appointed susan watson (1 page)
17 April 2008	Secretary appointed susan watson (1 page)
17 April 2008	Appointment terminated secretary timothy jones (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Return made up to 31/12/07; full list of members (4 pages)
7 March 2008	Location of register of members (1 page)
7 March 2008	Return made up to 31/12/07; full list of members (4 pages)
6 March 2008	Registered office changed on 06/03/2008 from, suite 1, lower ground floor, friden house, clayton wood bank, leeds, LS16 6QZ (1 page)
6 March 2008	Registered office changed on 06/03/2008 from suite 1 lower ground floor, friden house clayton wood bank leeds LS16 6QZ (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of debenture register (1 page)
4 February 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 February 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
28 February 2007	Ad 16/02/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 February 2007	Ad 16/02/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 January 2007	Incorporation (17 pages)
8 January 2007	Incorporation (17 pages)

BCN Group (Leeds) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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