Bcn Topco Limited, Manchester
Bcn Topco Limited is a private limited company. Situated at Second Floor, Building 4 Styal Road, Manchester Green, Manchester M22 5LW, the above-mentioned 5 years old business was incorporated on 2018-11-12 and is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "computer facilities management activities" (Standard Industrial Classification: 62030).6 directors can be found in the business: Mark R. (appointed on 31 March 2022), Simon H. (appointed on 21 May 2021), Taranjit S. (appointed on 01 May 2021).
| About | |
|---|---|
| Name: Bcn Topco Limited | |
| Number: 11672759 | |
| Incorporation date: 2018-11-12 | |
| End of financial year: 30 April |
| Address: |
Second Floor, Building 4 Styal Road Manchester Green 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
Hamsard 3671 Limited
18 June 2022
| Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13986636 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.)
12 November 2018 - 18 June 2022
| 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 | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10438058 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Bcn Topco Limited confirmation statement filing is 2023-11-25. The most current one was submitted on 2022-11-11. The target date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.
2 persons of significant control are reported in the Companies House, namely: Hamsard 3671 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rutland House, 148 Edmund Street, B3 2JR Birmingham. Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Styal Road, M22 5XB Manchester.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 30th April 2023 filed on: 11th, January 2024 | accounts |
Free Download
(6 pages)
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