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Bcn Managed Limited

NI038347

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

PILOT HOUSE 6 PILOT VIEW, BELFAST, BT3 9LE
Incorporated 07/04/2000

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Robert James Davies

director · Since 29/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Mr Simon William Heafield

director · Since 29/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Joanne Lucy Seymour

director · Since 03/11/2025

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Persons with Significant Control

Candela Enterprises Limited

Significant control

Unit 2, Channel Wharf, Belfast, BT3 9DE

Reg: Ni072113 · Northern Ireland · Company Limited By Shares

Notified 06/04/2016

Charges7 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

Created 08/05/2025Registered 09/05/2025
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 05/06/2023Registered 12/06/2023
Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/06/2023Registered 12/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/06/2023Registered 02/06/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (“SECURITY AGENT�)

Created 01/06/2023Registered 01/06/2023
Charge
satisfied

PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP

Created 28/05/2021Registered 08/06/2021Satisfied 13/04/2023
Charge
satisfied

PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP

Created 28/05/2021Registered 08/06/2021Satisfied 13/04/2023
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 02/12/2020Registered 09/12/2020Satisfied 13/04/2023
Charge
satisfied

UPSTREAM WORKING CAPITAL LTD

Created 08/09/2020Registered 08/09/2020Satisfied 03/04/2023
Charge
satisfied

PANORAMIC GROWTH EQUITY (FUND MANAGEMENT)LLP AS GENERAL PARTNER FOR PANORAMIC GROWTH FUND 2 LP

Created 28/06/2019Registered 08/07/2019Satisfied 26/05/2021
Charge
satisfied

TVB LOAN MANAGEMENT LIMITED

Created 01/07/2016Registered 06/07/2016Satisfied 04/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2011Registered 13/10/2011Satisfied 22/07/2016
charge
satisfied

KEYS COMMERCIAL FINANCE LTD

Created 27/09/2011Registered 05/10/2011Satisfied 04/09/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2009Registered 17/06/2009Satisfied 07/10/2011
charge
satisfied

HSBC BANK PLC

Created 11/10/2006Registered 16/10/2006Satisfied 29/05/2009