BCN MANAGED LIMITED

Key Data

Status

Active

Company No.

NI038347

Incorporation date

07/04/2000

Size

Medium

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

08/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

28/01/2026

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

View PDF (24 pages)

18/11/2025

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

View PDF (1 pages)

18/11/2025

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

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

12/05/2025

Registration of charge NI0383470017, created on 2025-05-08

View PDF (88 pages)

09/05/2025

Registration of charge NI0383470015, created on 2025-05-08

View PDF (71 pages)

09/05/2025

Registration of charge NI0383470016, created on 2025-05-08

View PDF (62 pages)

31/01/2025

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

View PDF (27 pages)

16/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

06/02/2024

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

View PDF (26 pages)

24/07/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

21/07/2023

Certificate of change of name

View PDF (3 pages)

12/06/2023

Registration of charge NI0383470013, created on 2023-06-05

View PDF (65 pages)

12/06/2023

Registration of charge NI0383470014, created on 2023-06-05

View PDF (13 pages)

02/06/2023

Registration of charge NI0383470012, created on 2023-06-01

View PDF (61 pages)

01/06/2023

Registration of charge NI0383470011, created on 2023-06-01

View PDF (12 pages)

13/04/2023

Satisfaction of charge NI0383470008 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge NI0383470009 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge NI0383470010 in full

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

13/04/2023

Resolutions

View PDF (1 pages)

13/04/2023

Memorandum and Articles of Association

View PDF (37 pages)

05/04/2023

Termination of appointment of Niamh Burns as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Appointment of Mr Julian David Llewellyn as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Robert James Davies as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Simon William Heafield as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Termination of appointment of Samuel Kenneth Roulston as a secretary on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Robert Christopher Brittaine as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Victoria Jane Millar as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Darron John Millar as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Ken Roulston as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Michael O'neill as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Graham Kenneth Stead as a director on 2023-03-23

View PDF (1 pages)

04/04/2023

Current accounting period shortened from 2023-09-30 to 2023-04-30

View PDF (1 pages)

03/04/2023

Satisfaction of charge NI0383470007 in full

View PDF (1 pages)

09/03/2023

Termination of appointment of Julian John Light as a director on 2022-07-31

View PDF (1 pages)

21/11/2022

Secretary's details changed for Mr Ken Roulston on 2022-11-21

View PDF (1 pages)

18/07/2002

Resolution to change name

View PDF (2 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

07/04/2026

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BCN MANAGED LIMITED

BCN MANAGED LIMITED is an(a) Active company incorporated on 07/04/2000 with the registered office located at Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim BT3 9LE. 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 MANAGED LIMITED?

BCN MANAGED LIMITED is currently Active. It was registered on 07/04/2000 .

Where is BCN MANAGED LIMITED located?

BCN MANAGED LIMITED is registered at Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim BT3 9LE.

What does BCN MANAGED LIMITED do?

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

What is the latest filing for BCN MANAGED LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-07 with no updates.