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Bcn Group (Bradford) Limited

13265969

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 15/03/2021

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

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 15/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Joanne Lucy Seymour

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Persons with Significant Control

Bcn Topco Limited

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

Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW

Reg: 11672759 · England · Private Limited Company

Notified 15/03/2021

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