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BCN MIDCO LIMITED

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

This company is commonly known as Bcn Midco Limited. The company was founded 5 years ago and was given the registration number 11673081. 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 MIDCO LIMITED
Company Number:11673081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
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, United Kingdom, M22 5XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director29 July 2020Active
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director15 November 2018Active
Beech Tree Private Equity, First Floor Building 2, The Colony, Altrincham Road, Wilmslow, England, SK9 4LY

Director18 October 2019Active
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director15 November 2018Active
Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB

Director12 November 2018Active
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director12 November 2018Active
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director15 November 2018Active

People with Significant Control

Bcn Topco Limited
Notified on:12 November 2018
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type small.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-03Accounts

Accounts with accounts type small.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-07-06Incorporation

Memorandum articles.

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2022-07-05Resolution

Resolution.

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2022-07-04Capital

Capital variation of rights attached to shares.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Accounts

Accounts with accounts type full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type full.

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2021-02-01Address

Change registered office address company with date old address new address.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-30Officers

Appoint person director company with name date.

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2020-02-25Miscellaneous

Legacy.

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