Bcn Group Ltd.. Head office in Manchester. Check Director.

Bcn Group Ltd., Manchester

Bcn Group Ltd. is a private limited company. Formerly, it was called Bluecoffee Networks Limited (it was changed on 2015-08-04). Registered at Second Floor Building 4 Manchester Green, Styal Road, Manchester M22 5LW, the aforementioned 14 years old firm was incorporated on 2009-04-30 and is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090), "computer facilities management activities" (SIC: 62030).
3 directors can be found in the company: Simon H. (appointed on 21 May 2021), Robert D. (appointed on 29 July 2020), Julian L. (appointed on 15 November 2018).

About
Name: Bcn Group Ltd.
Number: 06893253
Incorporation date: 2009-04-30
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 Bidco Limited

15 November 2018

Address	Ground Floor Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11673332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon K.

1 May 2016 - 15 November 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew S.

1 May 2016 - 15 November 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	1,548,795	1,303,257	2,336,009	1,927,232	3,118,867	5,097,713
Shareholder Funds	613,942	747,682	846,430	876,652	-	-
Tangible Fixed Assets	53,693	74,213	88,257	154,509	-	-
Total Assets Less Current Liabilities	624,681	764,549	864,081	895,771	1,446,762	2,729,478
Fixed Assets	53,693	74,213	88,257	-	-	-
Number Shares Allotted	-	2	2	-	-	-

The due date for Bcn Group Ltd. confirmation statement filing is 2024-05-12. The most recent one was filed on 2023-04-28. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Bcn Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Trident 3 Trident Business Park, Styal Road, M22 5XB Manchester. Simon K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MR01	Registration of charge 068932530006, created on March 29, 2023 filed on: 6th, April 2023 \| mortgage	Free Download (77 pages)

Type		Free download
MR01	Registration of charge 068932530006, created on March 29, 2023 filed on: 6th, April 2023 \| mortgage	Free Download (77 pages)
MR01	Registration of charge 068932530005, created on March 29, 2023 filed on: 4th, April 2023 \| mortgage	Free Download (68 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 6th, July 2022 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, July 2022 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 18, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 068932530004, created on June 18, 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 068932530003, created on June 18, 2022 filed on: 20th, June 2022 \| mortgage	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 19th, May 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (29 pages)
AP01	On May 21, 2021 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Second Floor Building 4 Manchester Green Styal Road Manchester M22 5LW. Change occurred on February 10, 2021. Company's previous address: Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW England. filed on: 10th, February 2021 \| address	Free Download (1 page)
AD01	New registered office address Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW. Change occurred on February 1, 2021. Company's previous address: Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England. filed on: 1st, February 2021 \| address	Free Download (1 page)
AP01	On July 29, 2020 new director was appointed. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (27 pages)
MR01	Registration of charge 068932530002, created on April 4, 2019 filed on: 8th, April 2019 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 11th, December 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on February 1, 2010: 2.00 GBP filed on: 10th, December 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, December 2018 \| resolution	Free Download (40 pages)
AP01	On November 15, 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 15, 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 068932530001, created on November 15, 2018 filed on: 23rd, November 2018 \| mortgage	Free Download (45 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 14th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 8th, July 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, July 2016 \| resolution	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
AP01	On April 30, 2016 new director was appointed. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on April 28, 2016: 2106.00 GBP filed on: 29th, April 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on April 22, 2016: 2000.00 GBP filed on: 27th, April 2016 \| capital	Free Download (3 pages)
CH01	On March 3, 2016 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
CH01	On March 3, 2016 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB. Change occurred on March 4, 2016. Company's previous address: First Floor Offices No 6 Unit L3 Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL. filed on: 4th, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, January 2016 \| accounts	Free Download (4 pages)
CERTNM	Company name changed bluecoffee networks LIMITEDcertificate issued on 04/08/15 filed on: 4th, August 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 1st, May 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on August 28, 2013. Old Address: Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT filed on: 28th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
CH01	On September 27, 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 15th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 4th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
AP01	On February 11, 2010 new director was appointed. filed on: 11th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2009 \| incorporation	Free Download (30 pages)

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