BCN GROUP LTD.

Key Data

Status

Active

Company No.

06893253

Incorporation date

30/04/2009

Size

Medium

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/04/2009)

29/01/2026

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

View PDF (25 pages)

18/11/2025

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

View PDF (2 pages)

18/11/2025

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

View PDF (1 pages)

12/05/2025

Registration of charge 068932530008, created on 2025-05-08

View PDF (88 pages)

09/05/2025

Registration of charge 068932530007, created on 2025-05-08

View PDF (72 pages)

08/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

31/01/2025

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

View PDF (24 pages)

13/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

07/02/2024

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

View PDF (25 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

06/04/2023

Registration of charge 068932530006, created on 2023-03-29

View PDF (77 pages)

04/04/2023

Registration of charge 068932530005, created on 2023-03-29

View PDF (68 pages)

02/02/2023

Full accounts made up to 2022-04-30

View PDF (26 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (38 pages)

06/07/2022

Resolutions

View PDF (2 pages)

05/07/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/06/2022

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

View PDF (1 pages)

30/06/2022

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

View PDF (1 pages)

27/06/2022

Registration of charge 068932530004, created on 2022-06-18

View PDF (23 pages)

20/06/2022

Satisfaction of charge 068932530001 in full

View PDF (1 pages)

20/06/2022

Satisfaction of charge 068932530002 in full

View PDF (1 pages)

20/06/2022

Registration of charge 068932530003, created on 2022-06-18

View PDF (23 pages)

19/05/2022

Full accounts made up to 2021-04-30

View PDF (27 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

21/05/2021

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

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

10/02/2021

Registered office address changed from Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW England to Second Floor Building 4 Manchester Green Styal Road Manchester M22 5LW on 2021-02-10

View PDF (1 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)

30/07/2020

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

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

26/05/2020

Notification of Bcn Bidco Limited as a person with significant control on 2018-11-15

View PDF (2 pages)

26/05/2020

Cessation of Matthew Lewis Smith as a person with significant control on 2018-11-15

View PDF (1 pages)

26/05/2020

Cessation of Simon Edward Kelf as a person with significant control on 2018-11-15

View PDF (1 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (27 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

08/04/2019

Registration of charge 068932530002, created on 2019-04-04

View PDF (9 pages)

11/12/2018

Resolutions

View PDF (2 pages)

10/12/2018

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

06/12/2018

Second filing of Confirmation Statement dated 30/04/2017

View PDF (6 pages)

03/12/2018

Resolutions

View PDF (40 pages)

28/11/2018

Appointment of Mr Julian David Llewellyn as a director on 2018-11-15

View PDF (2 pages)

28/11/2018

Termination of appointment of Thomas Gerard Kelly as a director on 2018-11-15

View PDF (1 pages)

23/11/2018

Registration of charge 068932530001, created on 2018-11-15

View PDF (45 pages)

29/06/2018

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

14/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

08/05/2017

30/04/17 Statement of Capital gbp 2106.00

View PDF (7 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

08/07/2016

Change of share class name or designation

View PDF (2 pages)

06/07/2016

Resolutions

View PDF (34 pages)

25/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

06/05/2016

Appointment of Mr Thomas Gerard Kelly as a director on 2016-04-30

View PDF (2 pages)

29/04/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (3 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (3 pages)

04/03/2016

Director's details changed for Mr Matthew Lewis Smith on 2016-03-03

View PDF (2 pages)

04/03/2016

Director's details changed for Mr Simon Edward Kelf on 2016-03-03

View PDF (2 pages)

04/03/2016

Registered 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 2016-03-04

View PDF (1 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

04/08/2015

Certificate of change of name

View PDF (3 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

28/08/2013

Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2013-08-28

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

27/09/2012

Director's details changed for Mr Simon Edward Kelf on 2012-09-27

View PDF (2 pages)

15/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/02/2010

Appointment of Mr Simon Edward Kelf as a director

View PDF (2 pages)

30/04/2009

Incorporation

View PDF (30 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

28/04/2026

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	15/11/2018 - 01/11/2025	59
Kelly, Thomas Gerard	Director	30/04/2016 - 15/11/2018	22
Heafield, Simon William	Director	21/05/2021 - Present	12
Seymour, Joanne Lucy	Director	03/11/2025 - Present	39

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About BCN GROUP LTD.

BCN GROUP LTD. is an(a) Active company incorporated on 30/04/2009 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 LTD.?

BCN GROUP LTD. is currently Active. It was registered on 30/04/2009 .

Where is BCN GROUP LTD. located?

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

What does BCN GROUP LTD. do?

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

What is the latest filing for BCN GROUP LTD.?

The latest filing was on 29/01/2026: Accounts for a medium company made up to 2025-04-30.