| Company Name | BCN Group (Bradford) Limited |
|---|---|
| Directors | Robert James Davies and Julian David Llewellyn |
| Company Status | Active |
| Company Number | 13265969 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2021(3 years, 1 month 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 Robert James Davies |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(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 Julian David Llewellyn |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(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 | 15 March 2021(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 | 15 March 2021(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 (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 | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 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
| 27 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
|---|---|
| 7 February 2024 | Accounts for a small company made up to 30 April 2023 (7 pages) |
| 6 April 2023 | Registration of charge 132659690004, created on 29 March 2023 (77 pages) |
| 4 April 2023 | Registration of charge 132659690003, created on 29 March 2023 (67 pages) |
| 28 March 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
| 2 February 2023 | Accounts for a small company made up to 30 April 2022 (7 pages) |
| 30 November 2022 | Previous accounting period extended from 31 March 2022 to 30 April 2022 (1 page) |
| 6 July 2022 | Memorandum and Articles of Association (38 pages) |
| 6 July 2022 | Resolutions
|
| 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 132659690002, created on 18 June 2022 (23 pages) |
| 20 June 2022 | Registration of charge 132659690001, created on 18 June 2022 (23 pages) |
| 16 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 14 September 2021 | Statement of capital following an allotment of shares on 6 August 2021
|
| 19 May 2021 | Memorandum and Articles of Association (53 pages) |
| 19 May 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 19 May 2021 | Statement of capital following an allotment of shares on 1 May 2021
|
| 19 May 2021 | Change of share class name or designation (2 pages) |
| 19 May 2021 | Resolutions
|
| 15 March 2021 | Incorporation Statement of capital on 2021-03-15
|