BCN NOMINEE LIMITED

Key Data

Status

Active

Company No.

11754031

Incorporation date

07/01/2019

Size

Small

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

See on map

Latest events (Record since 07/01/2019)

29/01/2026

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

View PDF (12 pages)

19/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

21/11/2025

Appointment of Mr Robert James Davies as a director on 2025-10-27

View PDF (2 pages)

21/11/2025

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

View PDF (2 pages)

21/11/2025

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

View PDF (1 pages)

12/05/2025

Registration of charge 117540310006, created on 2025-05-08

View PDF (88 pages)

09/05/2025

Registration of charge 117540310005, created on 2025-05-08

View PDF (71 pages)

03/02/2025

Change of details for Bcn Topco Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

31/01/2025

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

View PDF (7 pages)

11/01/2024

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

View PDF (8 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

06/04/2023

Registration of charge 117540310004, created on 2023-03-29

View PDF (77 pages)

04/04/2023

Registration of charge 117540310003, created on 2023-03-29

View PDF (67 pages)

01/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

11/01/2023

Confirmation statement made on 2023-01-06 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 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 117540310002, created on 2022-06-18

View PDF (23 pages)

20/06/2022

Registration of charge 117540310001, created on 2022-06-18

View PDF (23 pages)

18/05/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

17/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

28/09/2021

Previous accounting period extended from 2021-01-31 to 2021-04-30

View PDF (1 pages)

03/07/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

16/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2021

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 2021-02-01

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

11/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2019

Incorporation

View PDF (50 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

06/01/2027

Last change occurred

30/04/2025

Accounts

Small

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

Person	Title	Period	Connections
Davies, Robert James	Director	27/10/2025 - Present	31
Llewellyn, Julian David	Director	07/01/2019 - 01/11/2025	59
Kelf, Simon Edward	Director	07/01/2019 - 18/06/2022	24
Smith, Matthew Lewis	Director	07/01/2019 - 18/06/2022	18
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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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BCN NOMINEE LIMITED

BCN NOMINEE LIMITED is an(a) Active company incorporated on 07/01/2019 with the registered office located at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW. There are currently 2 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 NOMINEE LIMITED?

BCN NOMINEE LIMITED is currently Active. It was registered on 07/01/2019 .

Where is BCN NOMINEE LIMITED located?

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

What does BCN NOMINEE LIMITED do?

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

What is the latest filing for BCN NOMINEE LIMITED?

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