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BCN Group LTD

Adresa
Afford Bond
97 Alderley Road
Wilmslow
SK9 1PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
18. březen 2019
Company Register Name BCN Group LTD.
Company Register Address Second Floor Building 4 Manchester Green
Manchester
M22 5LW
Company No. 06893253 Show on Companies House
Accountsmedium
last accounts made up to 30. duben 2022
Sector (SIC)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.
Company Register Statusactive
Previous Names
  • Bluecoffee Networks Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bcn Bidco Limited Status: Active Notified: 15/11/2018 Companies House Number: 11673332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kelf, Simon Edward Status: Ceased Notified: 01/05/2016 Ceased: 15/11/2018 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Smith, Matthew Lewis Status: Ceased Notified: 01/05/2016 Ceased: 15/11/2018 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Davies, Robert James Styal Road, Manchester, England Status: Active Notified: 29/07/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heafield, Simon William Styal Road, Manchester, England Status: Active Notified: 21/05/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Llewellyn, Julian David Styal Road, Manchester, England Status: Active Notified: 15/11/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BCN Group (Burnley) LTD Status: Active Notified: 21/05/2019 Companies House Number: 12009448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors