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BCN GROUP LTD. - Second Floor Building 4 Manchester Green, Styal Road, Manchester, M22 5LW, United Kingdom
Company Information
- Company registration number
- 06893253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Building 4 Manchester Green
- Styal Road
- Manchester
- M22 5LW
- England Second Floor Building 4 Manchester Green, Styal Road, Manchester, M22 5LW, England UK
Management
- Managing Directors
- DAVIES, Robert James
- HEAFIELD, Simon William
- LLEWELLYN, Julian David
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-30
- Age Of Company 2009-04-30 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Bcn Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUECOFFEE NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2023-05-12
- Last Date: 2022-04-28
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BCN GROUP LTD. Company Description
- BCN GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 06893253. Its current trading status is "live". It was registered 2009-04-30. It was previously called BLUECOFFEE NETWORKS LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-30.It can be contacted at Second Floor Building 4 Manchester Green .
Get BCN GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcn Group Ltd. - Second Floor Building 4 Manchester Green, Styal Road, Manchester, M22 5LW, United Kingdom
- 2009-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-05-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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mortgage-satisfy-charge-full (2022-06-20) - MR04
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memorandum-articles (2022-07-06) - MA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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capital-variation-of-rights-attached-to-shares (2022-07-05) - SH10
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resolution (2022-07-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-27) - MR01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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accounts-with-accounts-type-full (2021-06-15) - AA
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
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accounts-with-accounts-type-full (2020-02-05) - AA
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notification-of-a-person-with-significant-control (2020-05-26) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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resolution (2018-12-11) - RESOLUTIONS
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capital-allotment-shares (2018-12-10) - SH01
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legacy (2018-12-06) - RP04CS01
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resolution (2018-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-small (2018-06-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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legacy (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-07-08) - SH08
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resolution (2016-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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capital-allotment-shares (2016-04-29) - SH01
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capital-allotment-shares (2016-04-27) - SH01
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change-person-director-company-with-change-date (2016-03-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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certificate-change-of-name-company (2015-08-04) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
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appoint-person-director-company-with-name (2010-02-11) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-04-30) - NEWINC