BCN GROUP (LEEDS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or control

BCN GROUP (LEEDS) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement