BCN GROUP LTD.
MANCHESTER BLUECOFFEE NETWORKS LIMITED

Hellopages » Greater Manchester » Manchester » M22 5XB

Company number 06893253
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address GROUND FLOOR, TRIDENT 3 TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Change of share class name or designation. The most likely internet sites of BCN GROUP LTD. are www.bcngroup.co.uk, and www.bcn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bcn Group Ltd is a Private Limited Company. The company registration number is 06893253. Bcn Group Ltd has been working since 30 April 2009. The present status of the company is Active. The registered address of Bcn Group Ltd is Ground Floor Trident 3 Trident Business Park Styal Road Manchester England M22 5xb. . KELF, Simon Edward is a Director of the company. KELLY, Thomas Gerard is a Director of the company. SMITH, Matthew Lewis is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
KELF, Simon Edward
Appointed Date: 10 February 2010
49 years old
Director
KELLY, Thomas Gerard
Appointed Date: 30 April 2016
71 years old
Director
SMITH, Matthew Lewis
Appointed Date: 30 April 2009
48 years old

Persons With Significant Control

Mr Matthew Lewis Smith
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Edward Kelf
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCN GROUP LTD. Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Change of share class name or designation
06 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,106
...
... and 18 more events
23 Jun 2011
Annual return made up to 30 April 2011 with full list of shareholders
15 Jun 2010
Annual return made up to 30 April 2010 with full list of shareholders
26 May 2010
Total exemption small company accounts made up to 30 April 2010
11 Feb 2010
Appointment of Mr Simon Edward Kelf as a director
30 Apr 2009
Incorporation

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