Company NameBCN Group Ltd.
Company StatusActive
Company Number06893253
CategoryPrivate Limited Company
Incorporation Date30 April 2009 (10 years, 5 months ago)
Previous NameBluecoffee Networks Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 62030Computer facilities management activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Lewis Smith
Date of BirthJuly 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2009(same day as company formation)
RoleIT Specialist
Country of ResidenceEngland
Correspondence AddressGround Floor, Trident 3 Trident Business Park
Styal Road
Manchester
M22 5XB
Director NameMr Simon Edward Kelf
Date of BirthOctober 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2010(9 months, 2 weeks after company formation)
Appointment Duration9 years, 8 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Trident 3 Trident Business Park
Styal Road
Manchester
M22 5XB
Director NameMr Thomas Gerard Kelly
Date of BirthDecember 1953 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed30 April 2016(7 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Trident 3 Trident Business Park
Styal Road
Manchester
M22 5XB

Contact

Websitebluecoffeenetworks.com
Email address[email protected]
Telephone0845 0957000
Telephone regionUnknown

Location

Registered AddressGround Floor, Trident 3 Trident Business Park
Styal Road
Manchester
M22 5XB
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Matthew Lewis Smith
50.00%
Ordinary
1 at £1Simon Edward Kelf
50.00%
Ordinary

Financials

Year2014
Net Worth£846,430
Cash£1,839,727
Current Liabilities£1,560,185

Accounts

Latest Accounts30 April 2018 (1 year, 5 months ago)
Next Accounts Due31 January 2020 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return30 April 2019 (5 months, 3 weeks ago)
Next Return Due14 May 2020 (6 months, 3 weeks from now)

Charges

4 April 2019Delivered on: 8 April 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
15 November 2018Delivered on: 23 November 2018
Persons entitled: Beech Tree Gp Ii Limited

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

Filing History

14 August 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
8 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 July 2016Change of share class name or designation (2 pages)
6 July 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
25 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,106
(4 pages)
6 May 2016Appointment of Mr Thomas Gerard Kelly as a director on 30 April 2016 (2 pages)
29 April 2016Statement of capital following an allotment of shares on 28 April 2016
  • GBP 2,106
(3 pages)
27 April 2016Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,000
(3 pages)
4 March 2016Director's details changed for Mr Matthew Lewis Smith on 3 March 2016 (2 pages)
4 March 2016Director's details changed for Mr Simon Edward Kelf on 3 March 2016 (2 pages)
4 March 2016Registered office address changed from First Floor Offices No 6 Unit L3 Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL to Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 4 March 2016 (1 page)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 August 2015Company name changed bluecoffee networks LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
(3 pages)
1 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(4 pages)
28 July 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(4 pages)
25 September 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 August 2013Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 28 August 2013 (1 page)
15 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 September 2012Director's details changed for Mr Simon Edward Kelf on 27 September 2012 (2 pages)
15 June 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 June 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
15 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
26 May 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 February 2010Appointment of Mr Simon Edward Kelf as a director (2 pages)
30 April 2009Incorporation (30 pages)