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 Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester M22 5XB, the aforementioned 11 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: Julian L. (appointed on 15 November 2018), Simon K. (appointed on 10 February 2010), Matthew S. (appointed on 30 April 2009).
About
Name: Bcn Group Ltd.
Number: 06893253
Incorporation date: 2009-04-30
End of financial year: 30 April
 
Address: Ground Floor, Trident 3 Trident Business Park
Styal Road
Manchester
M22 5XB
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
Matthew S.
1 May 2016 - 15 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon K.
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 2021-05-14. The most recent one was filed on 2020-04-30. The due date for a subsequent annual accounts filing is 30 April 2021. Previous accounts filing was submitted for the time period up to 30 April 2019.

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. Matthew S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to April 30, 2019
filed on: 5th, February 2020 | accounts
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