BCN TOPCO LIMITED

Key Data

Status

Active

Company No.

11672759

Incorporation date

12/11/2018

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 12/11/2018)

29/01/2026

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

View PDF (7 pages)

23/12/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

27/11/2025

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)

12/05/2025

Registration of charge 116727590011, created on 2025-05-08

View PDF (88 pages)

09/05/2025

Registration of charge 116727590009, created on 2025-05-08

View PDF (62 pages)

09/05/2025

Registration of charge 116727590010, created on 2025-05-08

View PDF (71 pages)

31/01/2025

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

View PDF (7 pages)

21/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

17/09/2024

Termination of appointment of Taranjit Singh Sohal as a director on 2024-04-05

View PDF (1 pages)

11/01/2024

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

View PDF (6 pages)

15/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

12/06/2023

Registration of charge 116727590008, created on 2023-06-05

View PDF (65 pages)

02/06/2023

Registration of charge 116727590007, created on 2023-06-01

View PDF (61 pages)

06/04/2023

Registration of charge 116727590006, created on 2023-03-29

View PDF (77 pages)

04/04/2023

Registration of charge 116727590005, created on 2023-03-29

View PDF (67 pages)

05/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (38 pages)

22/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (6 pages)

16/08/2022

Group of companies' accounts made up to 2021-04-30

View PDF (36 pages)

11/07/2022

Resolutions

View PDF (7 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (38 pages)

04/07/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/07/2022

Change of share class name or designation

View PDF (2 pages)

01/07/2022

Notification of Hamsard 3671 Limited as a person with significant control on 2022-06-18

View PDF (2 pages)

01/07/2022

Cessation of Beech Tree Gp Ii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Ii, L.P.) as a person with significant control on 2022-06-18

View PDF (1 pages)

30/06/2022

Termination of appointment of Adam James Rudd 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)

30/06/2022

Termination of appointment of David Carruth Goldie as a director on 2022-06-18

View PDF (1 pages)

30/06/2022

Termination of appointment of Luke Thomas Burns 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 116727590004, created on 2022-06-18

View PDF (23 pages)

20/06/2022

Satisfaction of charge 116727590002 in full

View PDF (1 pages)

20/06/2022

Satisfaction of charge 116727590001 in full

View PDF (1 pages)

20/06/2022

Registration of charge 116727590003, created on 2022-06-18

View PDF (23 pages)

08/06/2022

Change of details for Beech Tree Gp Ii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Ii, L.P.) as a person with significant control on 2019-02-27

View PDF (2 pages)

06/04/2022

Appointment of Mr Mark Rotheram as a director on 2022-03-31

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 pages)

17/11/2021

Statement of capital following an allotment of shares on 2020-12-22

View PDF (5 pages)

03/11/2021

Group of companies' accounts made up to 2020-04-30

View PDF (44 pages)

07/06/2021

Appointment of Mr Taranjit Singh Sohal as a director on 2021-05-01

View PDF (2 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 Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW England to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 2021-02-01

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)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

30/07/2020

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

View PDF (2 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (5 pages)

05/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (37 pages)

25/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (8 pages)

18/11/2019

Termination of appointment of James Stewart Dalziel as a director on 2019-11-14

View PDF (1 pages)

22/10/2019

Appointment of Mr Luke Burns as a director on 2019-10-18

View PDF (2 pages)

22/10/2019

Termination of appointment of Andrew Neil Marsh as a director on 2019-10-18

View PDF (1 pages)

08/04/2019

Registration of charge 116727590002, created on 2019-04-04

View PDF (9 pages)

13/03/2019

Resolutions

View PDF (1 pages)

12/03/2019

Change of share class name or designation

View PDF (2 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (5 pages)

07/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (5 pages)

05/03/2019

Appointment of Mr David Carruth Goldie as a director on 2019-02-27

View PDF (2 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (5 pages)

30/11/2018

Resolutions

View PDF (59 pages)

29/11/2018

Change of share class name or designation

View PDF (2 pages)

27/11/2018

Current accounting period shortened from 2019-11-30 to 2019-04-30

View PDF (1 pages)

27/11/2018

Appointment of Mr James Stewart Dalziel as a director on 2018-11-15

View PDF (2 pages)

27/11/2018

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

View PDF (2 pages)

27/11/2018

Appointment of Mr Matthew Kieran Lovell as a director on 2018-11-15

View PDF (2 pages)

27/11/2018

Appointment of Mr Matthew Lewis Smith as a director on 2018-11-15

View PDF (2 pages)

27/11/2018

Appointment of Mr Simon Edward Kelf as a director on 2018-11-15

View PDF (2 pages)

23/11/2018

Registration of charge 116727590001, created on 2018-11-15

View PDF (45 pages)

12/11/2018

Incorporation

View PDF (49 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

11/11/2026

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
Mr Adam James Rudd	Director	12/11/2018 - 18/06/2022	32
Burns, Luke Thomas	Director	18/10/2019 - 18/06/2022	7
Davies, Robert James	Director	29/07/2020 - Present	31
Llewellyn, Julian David	Director	15/11/2018 - 01/11/2025	59
Sohal, Taranjit Singh	Director	01/05/2021 - 05/04/2024	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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 TOPCO LIMITED

BCN TOPCO LIMITED is an(a) Active company incorporated on 12/11/2018 with the registered office located at Second Floor, Building 4 Styal Road, Manchester Green, Manchester M22 5LW. There are currently 5 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 TOPCO LIMITED?

BCN TOPCO LIMITED is currently Active. It was registered on 12/11/2018 .

Where is BCN TOPCO LIMITED located?

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

What does BCN TOPCO LIMITED do?

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

What is the latest filing for BCN TOPCO LIMITED?

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