BCN NOMINEE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BCN NOMINEE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BCN NOMINEE LIMITED was incorporated 5 years ago on 07/01/2019 and has the registered number: 11754031. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BCN NOMINEE LIMITED - MANCHESTER

This company is listed in the following categories:
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.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SECOND FLOOR, BUILDING 4, MANCHESTER GREEN
MANCHESTER
M22 5LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN DAVID LLEWELLYN Feb 1970 British Director 2019-01-07 CURRENT
MR SIMON KELF Oct 1976 British Director 2019-01-07 UNTIL 2022-06-18 RESIGNED
MR MATTHEW LEWIS SMITH Jul 1977 British Director 2019-01-07 UNTIL 2022-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcn Topco Limited 2019-01-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCN GROUP HOSTING LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
XICON HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BCN GROUP (RUNCORN) LTD MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BROADWAY VERGE LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARAMARNO LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BCN GROUP (LEEDS) LTD MANCHESTER ENGLAND Active MEDIUM 62020 - Information technology consultancy activities
CLOUD 2 LIMITED MANCHESTER ENGLAND Active SMALL 62090 - Other information technology service activities
BCN GROUP LTD. MANCHESTER ENGLAND Active MEDIUM 62020 - Information technology consultancy activities
BCN HOLDINGS LIMITED CHEADLE HULME UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUE LOGIC (HOLDINGS) LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
INTELLIOFFICE LTD. WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PUBLIC VIEW LTD MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN TOPCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN MIDCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN BIDCO LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BCN GROUP (BURNLEY) LTD MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BCN GROUP (BRADFORD) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
KELF HOLDINGS LTD WILMSLOW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KELF COMMERCIAL HOLDINGS LTD WILMSLOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURECIRCLE (UK) LIMITED MANCHESTER UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PUBLIC VIEW LTD MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
PURECIRCLE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
HAMSARD 3669 LIMITED MANCHESTER ENGLAND Active GROUP 99999 - Dormant Company
HAMSARD 3670 LIMITED MANCHESTER ENGLAND Active SMALL 99999 - Dormant Company
HAMSARD 3671 LIMITED MANCHESTER ENGLAND Active SMALL 99999 - Dormant Company
ENMIR LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
MY NEST EGG LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
REACHCO 1 LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ASSETZ 2023 LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified