BCN Bidco Limited

Company Name	BCN Bidco Limited
Directors	Julian David Llewellyn and Robert James Davies
Company Status	Active
Company Number	11673332
Category	Private Limited Company
Incorporation Date	12 November 2018(5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(3 days after company formation)
Appointment Duration	5 years, 5 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(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Andrew Neil Marsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Trident 3 Trident Business Park Stya Manchester M22 5XB

Director Name	Mr Adam James Rudd
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Simon Edward Kelf
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(3 days after company formation)
Appointment Duration	3 years, 7 months (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	15 November 2018(3 days after company formation)
Appointment Duration	3 years, 7 months (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 Luke Thomas Burns
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(11 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Beech Tree Private Equity, First Floor Building 2 Altrincham Road Wilmslow SK9 4LY

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

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months 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
4 April 2019	Delivered on: 8 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
15 November 2018	Delivered 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

15 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
6 April 2023	Registration of charge 116733320006, created on 29 March 2023 (77 pages)
4 April 2023	Registration of charge 116733320005, created on 29 March 2023 (67 pages)
3 February 2023	Accounts for a small company made up to 30 April 2022 (7 pages)
22 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
16 September 2022	Termination of appointment of Luke Thomas Burns as a director on 18 June 2022 (1 page)
16 September 2022	Termination of appointment of Adam James Rudd as a director on 18 June 2022 (1 page)
14 July 2022	Full accounts made up to 30 April 2021 (20 pages)
5 July 2022	Resolutions RES13 ‐ Company business 18/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 July 2022	Memorandum and Articles of Association (38 pages)
4 July 2022	Particulars of variation of rights attached to shares (3 pages)
30 June 2022	Termination of appointment of Simon Edward Kelf as a director on 18 June 2022 (1 page)
30 June 2022	Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022 (1 page)
27 June 2022	Registration of charge 116733320004, created on 18 June 2022 (23 pages)
20 June 2022	Satisfaction of charge 116733320002 in full (1 page)
20 June 2022	Registration of charge 116733320003, created on 18 June 2022 (23 pages)
20 June 2022	Satisfaction of charge 116733320001 in full (1 page)
16 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 30 April 2020 (21 pages)
1 February 2021	Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021 (1 page)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
30 July 2020	Appointment of Mr Robert Davies as a director on 29 July 2020 (2 pages)
5 February 2020	Full accounts made up to 30 April 2019 (20 pages)
25 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
22 October 2019	Termination of appointment of Andrew Neil Marsh as a director on 18 October 2019 (1 page)
22 October 2019	Appointment of Mr Luke Burns as a director on 18 October 2019 (2 pages)
15 May 2019	Memorandum and Articles of Association (40 pages)
25 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 April 2019	Registration of charge 116733320002, created on 4 April 2019 (9 pages)
6 December 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 9,000 (3 pages)
30 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2018	Appointment of Mr Julian David Llewellyn as a director on 15 November 2018 (2 pages)
27 November 2018	Appointment of Mr Simon Edward Kelf as a director on 15 November 2018 (2 pages)
27 November 2018	Current accounting period shortened from 30 November 2019 to 30 April 2019 (1 page)
27 November 2018	Appointment of Mr Matthew Lewis Smith as a director on 15 November 2018 (2 pages)
23 November 2018	Registration of charge 116733320001, created on 15 November 2018 (45 pages)
12 November 2018	Incorporation Statement of capital on 2018-11-12 GBP .1 (49 pages)

BCN Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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