BCN GROUP (LEEDS) LTD

Key Data

Status

Active

Company No.

06044990

Incorporation date

08/01/2007

Size

Medium

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2007)

09/02/2026

Confirmation statement made on 2026-01-08 with no updates

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29/01/2026

Accounts for a medium company made up to 2025-04-30

View PDF (23 pages)

18/11/2025

Termination of appointment of Julian David Llewellyn as a director on 2025-11-01

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18/11/2025

Appointment of Joanne Lucy Seymour as a director on 2025-11-03

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12/05/2025

Registration of charge 060449900008, created on 2025-05-08

View PDF (88 pages)

09/05/2025

Registration of charge 060449900007, created on 2025-05-08

View PDF (71 pages)

03/02/2025

Change of details for Blue Logic (Holdings) Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a medium company made up to 2024-04-30

View PDF (23 pages)

07/02/2024

Accounts for a medium company made up to 2023-04-30

View PDF (25 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

06/04/2023

Registration of charge 060449900006, created on 2023-03-29

View PDF (77 pages)

04/04/2023

Registration of charge 060449900005, created on 2023-03-29

View PDF (67 pages)

01/02/2023

Full accounts made up to 2022-04-30

View PDF (26 pages)

11/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

06/07/2022

Resolutions

View PDF (2 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (38 pages)

04/07/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/06/2022

Termination of appointment of Simon Edward Kelf as a director on 2022-06-18

View PDF (1 pages)

30/06/2022

Termination of appointment of Matthew Lewis Smith as a director on 2022-06-18

View PDF (1 pages)

27/06/2022

Registration of charge 060449900004, created on 2022-06-18

View PDF (23 pages)

20/06/2022

Satisfaction of charge 060449900002 in full

View PDF (1 pages)

20/06/2022

Registration of charge 060449900003, created on 2022-06-18

View PDF (23 pages)

18/05/2022

Full accounts made up to 2021-04-30

View PDF (27 pages)

17/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a small company made up to 2020-04-30

View PDF (22 pages)

21/05/2021

Appointment of Mr Simon William Heafield as a director on 2021-05-21

View PDF (2 pages)

01/02/2021

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 2021-02-01

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

30/07/2020

Appointment of Mr Robert Davies as a director on 2020-07-29

View PDF (2 pages)

10/06/2020

Satisfaction of charge 060449900001 in full

View PDF (1 pages)

20/03/2020

Registration of charge 060449900002, created on 2020-03-18

View PDF (5 pages)

17/03/2020

Resolutions

View PDF (5 pages)

17/03/2020

Change of name notice

View PDF (2 pages)

11/03/2020

Resolutions

View PDF (4 pages)

07/02/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

10/07/2019

Annual return made up to 2009-01-08 with full list of shareholders

View PDF (10 pages)

04/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

10/05/2019

Second filing of the annual return made up to 2010-01-08

View PDF (21 pages)

08/05/2019

Current accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

08/05/2019

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 2019-05-08

View PDF (1 pages)

08/05/2019

Termination of appointment of Mark Benjamin Williams as a director on 2019-05-02

View PDF (1 pages)

08/05/2019

Termination of appointment of David Christopher Helm as a director on 2019-05-02

View PDF (1 pages)

08/05/2019

Termination of appointment of Simon William Heafield as a director on 2019-05-02

View PDF (1 pages)

08/05/2019

Termination of appointment of Simon Martin Green as a director on 2019-05-02

View PDF (1 pages)

08/05/2019

Termination of appointment of Richard Alexander Doyle as a director on 2019-05-02

View PDF (1 pages)

08/05/2019

Termination of appointment of Mark Andrew Ambler as a director on 2019-05-02

View PDF (1 pages)

08/05/2019

Appointment of Mr Matthew Lewis Smith as a director on 2019-05-02

View PDF (2 pages)

08/05/2019

Appointment of Mr Simon Edward Kelf as a director on 2019-05-02

View PDF (2 pages)

08/05/2019

Appointment of Mr Julian David Llewellyn as a director on 2019-05-02

View PDF (2 pages)

17/04/2019

Notification of Blue Logic (Holdings) Limited as a person with significant control on 2016-10-19

View PDF (2 pages)

17/04/2019

Cessation of Mark Andrew Ambler as a person with significant control on 2016-10-19

View PDF (1 pages)

22/01/2019

Appointment of Mr Simon Martin Green as a director on 2019-01-17

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

02/02/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (6 pages)

05/10/2017

Termination of appointment of Neil Mercer as a secretary on 2017-09-30

View PDF (1 pages)

05/10/2017

Termination of appointment of Neil Allen Mercer as a director on 2017-09-30

View PDF (1 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

20/02/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (8 pages)

19/01/2017

Appointment of Mr Simon William Heafield as a director on 2017-01-01

View PDF (2 pages)

19/01/2017

Appointment of Mr Mark Benjamin Williams as a director on 2017-01-01

View PDF (2 pages)

13/01/2017

Termination of appointment of Christopher James Ambler as a director on 2016-10-20

View PDF (1 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (7 pages)

06/11/2015

Registration of charge 060449900001, created on 2015-11-04

View PDF (18 pages)

13/10/2015

Appointment of Mr Neil Mercer as a secretary on 2015-10-01

View PDF (2 pages)

13/10/2015

Termination of appointment of Julie Marie Mundy as a secretary on 2015-09-30

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/09/2015

Appointment of Mr Richard Doyle as a director on 2015-09-01

View PDF (2 pages)

10/09/2015

Appointment of Mr Neil Allen Mercer as a director on 2015-01-28

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

09/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/06/2014

Resolutions

View PDF (1 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (5 pages)

31/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-06

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/04/2013

Director's details changed for Mr David Christopher Helm on 2013-04-08

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

02/01/2013

Termination of appointment of Julie Mundy as a director

View PDF (1 pages)

23/11/2012

Director's details changed for Mr David Christopher Helm on 2012-11-23

View PDF (2 pages)

16/10/2012

Appointment of Mr David Christopher Helm as a director

View PDF (2 pages)

15/10/2012

Appointment of Mr Christopher James Ambler as a director

View PDF (2 pages)

15/10/2012

Appointment of Mr Mark Andrew Ambler as a director

View PDF (2 pages)

14/10/2012

Termination of appointment of David Helm as a director

View PDF (1 pages)

14/10/2012

Termination of appointment of Mark Ambler as a director

View PDF (1 pages)

14/10/2012

Termination of appointment of Christopher Ambler as a director

View PDF (1 pages)

05/10/2012

Appointment of Mrs Julie Marie Mundy as a director

View PDF (2 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/09/2012

Appointment of Mr Mark Andrew Ambler as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Susan Watson as a secretary

View PDF (1 pages)

07/06/2012

Appointment of Mrs Julie Marie Mundy as a secretary

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

06/02/2012

Secretary's details changed for Susan Watson on 2012-01-01

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/09/2011

Director's details changed for Mr Christopher James Ambler on 2011-08-17

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

30/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Mr David Christopher Helm on 2009-10-24

View PDF (2 pages)

14/09/2009

Resolutions

View PDF (2 pages)

14/09/2009

Gbp ic 10101/10100\31/08/09\gbp sr 1@1=1\

View PDF (1 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

24/04/2009

Return made up to 08/01/09; full list of members

View PDF (10 pages)

17/04/2009

Return made up to 08/01/08; no change of members

View PDF (8 pages)

23/03/2009

Appointment terminated director ian philpott

View PDF (1 pages)

24/02/2009

Appointment terminated director sanjay fox

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from, technology suite friden house, clayton wood bank, leeds, west yorkshire, LS16 6QZ, uk

View PDF (1 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (11 pages)

16/09/2008

Ad 31/08/08\gbp si 3@1=3\gbp ic 1000/1003\

View PDF (2 pages)

16/09/2008

Nc inc already adjusted 31/08/08

View PDF (2 pages)

16/09/2008

Resolutions

View PDF (1 pages)

17/04/2008

Secretary appointed susan watson

View PDF (1 pages)

17/04/2008

Appointment terminated secretary timothy jones

View PDF (1 pages)

07/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

07/03/2008

Location of register of members

View PDF (1 pages)

06/03/2008

Registered office changed on 06/03/2008 from, suite 1, lower ground floor, friden house, clayton wood bank, leeds, LS16 6QZ

View PDF (1 pages)

06/03/2008

Location of debenture register

View PDF (1 pages)

04/02/2008

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

New director appointed

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25/10/2007

New director appointed

View PDF (2 pages)

28/02/2007

Ad 16/02/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/01/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/01/2027

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Robert James	Director	29/07/2020 - Present	31
Llewellyn, Julian David	Director	02/05/2019 - 01/11/2025	59
Doyle, Richard Alexander	Director	01/09/2015 - 02/05/2019	15
Ambler, Mark Andrew	Director	01/12/2011 - 10/10/2012	15
Ambler, Mark Andrew	Director	11/10/2012 - 02/05/2019	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCN GROUP (LEEDS) LTD

BCN GROUP (LEEDS) LTD is an(a) Active company incorporated on 08/01/2007 with the registered office located at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCN GROUP (LEEDS) LTD?

BCN GROUP (LEEDS) LTD is currently Active. It was registered on 08/01/2007 .

Where is BCN GROUP (LEEDS) LTD located?

BCN GROUP (LEEDS) LTD is registered at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW.

What does BCN GROUP (LEEDS) LTD do?

BCN GROUP (LEEDS) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BCN GROUP (LEEDS) LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-08 with no updates.