This company is commonly known as Bcn Group (leeds) Ltd. The company was founded 17 years ago and was given the registration number 06044990. The firm's registered office is in MANCHESTER. You can find them at Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BCN GROUP (LEEDS) LTD |
|---|---|---|
| Company Number | : | 06044990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, England, M22 5XB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW | Director | 29 July 2020 | Active |
| Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW | Director | 21 May 2021 | Active |
| Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW | Director | 02 May 2019 | Active |
| 3 The Crescent, Ripon, HG4 2JB | Secretary | 08 January 2007 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Secretary | 01 October 2015 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Secretary | 07 June 2012 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Secretary | 01 April 2008 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 11 October 2012 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 26 September 2007 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 11 October 2012 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 01 December 2011 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 01 September 2015 | Active |
| 22 Wood Close, Leeds, LS7 3RT | Director | 26 September 2007 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 17 January 2019 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 01 January 2017 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 11 October 2012 | Active |
| 21, The Hall, Allerton Hill Chapel Allerton, Leeds, United Kingdom, LS7 3NZ | Director | 26 September 2007 | Active |
| Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW | Director | 02 May 2019 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 28 January 2015 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 01 October 2012 | Active |
| Bleach House, Burton Leonard, Harrogate, HG3 3SU | Director | 08 January 2007 | Active |
| Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW | Director | 02 May 2019 | Active |
| Bramley Grange, Skeltons Lane, Leeds, LS14 3DW | Director | 01 January 2017 | Active |
| Blue Logic (Holdings) Limited | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Bramley Grange, Skeltons Lane, Leeds, England, LS14 3DW |
| Nature of control | : |
|
| Mr Mark Andrew Ambler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Bramley Grange, Skeltons Lane, Leeds, LS14 3DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type medium. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Resolution | Resolution. | Download |
| 2022-07-06 | Incorporation | Memorandum articles. | Download |
| 2022-07-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-17 | Resolution | Resolution. | Download |
| 2020-03-17 | Change of name | Change of name notice. | Download |
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