Bcn Midco Limited. Head office in Manchester. Check Director.

Bcn Midco Limited, Manchester

Bcn Midco Limited is a private limited company. Situated at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW, this 5 years old business was incorporated on 2018-11-12 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC code: 62090), "computer facilities management activities" (SIC code: 62030).
2 directors can be found in this enterprise: Robert D. (appointed on 29 July 2020), Julian L. (appointed on 15 November 2018).

About
Name: Bcn Midco Limited
Number: 11673081
Incorporation date: 2018-11-12
End of financial year: 30 April


Address:	Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 62030 - Computer facilities management activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bcn Topco Limited

12 November 2018

Address	Ground Floor, Trident 3 Trident Business Park Styal Road, Manchester, M22 5XB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11672759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bcn Midco Limited confirmation statement filing is 2023-11-25. The most recent confirmation statement was submitted on 2022-11-11. The date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only firm Bcn Topco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Styal Road, M22 5XB Manchester.

Company filing

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Type		Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 116730810007, created on Wed, 29th Mar 2023 filed on: 6th, April 2023 \| mortgage	Free Download (77 pages)
MR01	Registration of charge 116730810005, created on Thu, 23rd Mar 2023 filed on: 4th, April 2023 \| mortgage	Free Download (67 pages)
MR01	Registration of charge 116730810006, created on Wed, 29th Mar 2023 filed on: 4th, April 2023 \| mortgage	Free Download (67 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 18th Jun 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 18th Jun 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, July 2022 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, July 2022 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 18th Jun 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 18th Jun 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 116730810004, created on Sat, 18th Jun 2022 filed on: 27th, June 2022 \| mortgage	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 116730810003, created on Sat, 18th Jun 2022 filed on: 20th, June 2022 \| mortgage	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 9th, June 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 11th Nov 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 15th, June 2021 \| accounts	Free Download (21 pages)
AD01	Change of registered address from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom on Mon, 1st Feb 2021 to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW filed on: 1st, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 11th Nov 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 29th Jul 2020 new director was appointed. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (21 pages)
SH01	Capital declared on Thu, 15th Nov 2018: 9650.00 GBP filed on: 28th, January 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 11th Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 18th Oct 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Oct 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, May 2019 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, April 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 116730810002, created on Thu, 4th Apr 2019 filed on: 8th, April 2019 \| mortgage	Free Download (9 pages)
SH01	Capital declared on Thu, 15th Nov 2018: 9000.00 GBP filed on: 6th, December 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, December 2018 \| resolution	Free Download (1 page)
AP01	On Thu, 15th Nov 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Nov 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Nov 2019 to Tue, 30th Apr 2019 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
AP01	On Thu, 15th Nov 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 116730810001, created on Thu, 15th Nov 2018 filed on: 23rd, November 2018 \| mortgage	Free Download (45 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2018 \| incorporation	Free Download (49 pages)

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