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BCN TOPCO LIMITED

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

This company is commonly known as Bcn Topco Limited. The company was founded 6 years ago and was given the registration number 11672759. 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 TOPCO LIMITED
Company Number:11672759
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, Styal Road, Manchester Green, Manchester, England, M22 5LW

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

Director21 May 2021Active
Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW

Director15 November 2018Active
Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW

Director15 November 2018Active
Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW

Director31 March 2022Active
Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW

Director01 May 2021Active
Beech Tree Private Equity, First Floor Building 2, The Colony, Altrincham Road, Wilmslow, England, SK9 4LY

Director18 October 2019Active
Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB

Director15 November 2018Active
Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW

Director27 February 2019Active
Second Floor, Building 4, Styal Road, Manchester Green, 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, Styal Road, Manchester Green, Manchester, England, M22 5LW

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

Director15 November 2018Active

People with Significant Control

Hamsard 3671 Limited
Notified on:18 June 2022
Status:Active
Country of residence:England
Address:Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.)
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 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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