| Company Name | BCN Nominee Limited |
|---|---|
| Director | Julian David Llewellyn |
| Company Status | Active |
| Company Number | 11754031 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2019(5 years, 3 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 | 07 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 07 January 2019(same day as company formation) |
| 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 | 07 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW |
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 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 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 (“Security Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
Filing History
| 11 January 2024 | Accounts for a dormant company made up to 30 April 2023 (8 pages) |
|---|---|
| 8 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
| 6 April 2023 | Registration of charge 117540310004, created on 29 March 2023 (77 pages) |
| 4 April 2023 | Registration of charge 117540310003, created on 29 March 2023 (67 pages) |
| 2 February 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 12 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 6 July 2022 | Resolutions
|
| 6 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 117540310002, created on 18 June 2022 (23 pages) |
| 20 June 2022 | Registration of charge 117540310001, created on 18 June 2022 (23 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 17 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 28 September 2021 | Previous accounting period extended from 31 January 2021 to 30 April 2021 (1 page) |
| 3 July 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 16 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 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) |
| 8 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 11 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Incorporation Statement of capital on 2019-01-07
|