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Bcn Bidco Limited

11673332

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, MANCHESTER, M22 5LW
Incorporated 12/11/2018

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

62020
Information technology consultancy activities
62030
Computer facilities management activities
62090
Other information technology service activities
82990
Other business support service activities

Officers

Mr Robert James Davies

director · Since 29/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Joanne Lucy Seymour

director · Since 03/11/2025

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Persons with Significant Control

Bcn Midco Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB

Reg: 11673081 · England And Wales · Limited By Shares

Notified 12/11/2018

Charges6 outstanding

Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)

Created 08/05/2025Registered 12/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/03/2023Registered 06/04/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/03/2023Registered 04/04/2023
Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 18/06/2022Registered 27/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (“SECURITY AGENT�)

Created 18/06/2022Registered 20/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2019Registered 08/04/2019Satisfied 20/06/2022
Charge
satisfied

BEECH TREE GP II LIMITED

Created 15/11/2018Registered 23/11/2018Satisfied 20/06/2022