BCN GROUP LTD.

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

This company is commonly known as Bcn Group Ltd.. The company was founded 15 years ago and was given the registration number 06893253. 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 LTD.
Company Number	:	06893253
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2009
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities 82990 - Other business support service activities n.e.c.

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	15 November 2018	Active
Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England, M22 5LW	Director	10 February 2010	Active
Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, England, M22 5XB	Director	30 April 2016	Active
Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England, M22 5LW	Director	30 April 2009	Active

People with Significant Control

Bcn Bidco Limited
Notified on	:	15 November 2018
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, Trident 3 Trident Business Park, Manchester, England, M22 5XB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Lewis Smith
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, Trident 3, Trident Business Park, Manchester, England, M22 5XB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Simon Edward Kelf
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, Trident 3, Trident Business Park, Manchester, England, M22 5XB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

BCN GROUP LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement