Bcn Group (Leeds) Ltd
06044990
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/04/2025
medium
Next accounts due
31/01/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 29/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 26 other boards
director · Since 21/05/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 11 other boards
director · Since 03/11/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 9 other boards
Persons with Significant Control
Blue Logic (Holdings) Limited
Second Floor, Building 4, Styal Road, Manchester, M22 5LW
Reg: 10227093 · Companies House · Private Limited Company
Notified 19/10/2016
Former PSCs
Mr Mark Andrew Ambler
Ceased 19/10/2016
Charges6 outstanding
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED (“SECURITY AGENT�)
NATIONAL WESTMINSTER BANK PLC