Bcn Group (Leeds) Ltd
Company Profile
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SmallBcn Group (leeds) Ltd
06044990•Private Limited With Share Capital
Second Floor, Building 4, Manche, Styal Road, Manchester, M225LW
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Incorporated
08/01/2007
Company Age
19 years
Directors
3
Employees
75
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Bcn Group (leeds) Ltd (06044990) is a private limited with share capital incorporated on 08/01/2007 (19 years old) and registered in manchester, M225LW. The company operates under SIC code 62020 and is classified as Small.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 08/01/2007
M225LW
75 employees
Financial Overview
Total Assets
£9.03M
Liabilities
£2.37M
Net Assets
£6.65M
Turnover
£7.66M
Cash
£139.6K
Key Metrics
75
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Change Of Name Notice
Category:Change Of Name
Date:17-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Resolution
Category:Resolution
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Risk Assessment
very low risk
International Score
Accounts
Typemedium company
Due Date31/01/2027
Filing Date24/01/2026
Latest Accounts30/04/2025
Trading Addresses
Second Floor, Building 4, Manche, Styal Road, Manchester, M22 5Lw, M225LWRegistered
Unit 2, Bramley Grange, Skeltons Lane, Leeds, West Yorkshire, LS143DW
Related Companies
10
Contact
bluelogic.co.uk
Second Floor, Building 4, Manche, Styal Road, Manchester, M225LW