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Nom

BCN Group LTD.

Adresse
331 Styal Road
Manchester
M22 5LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2019
Société Numéro de Registre 06893253 Show on Companies House
Accountsmedium
last accounts made up to 30 avril 2022
Activité (Code NAF)62020 - Conseil informatique
62030 - Gestion d'installations informatiques
62090 - Autres activités informatiques
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bluecoffee Networks Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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