Bcn Group Ltd.
Company Profile
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MediumBcn Group Ltd.
06893253•Private Limited With Share Capital
Second Floor, Building 4 Manchester Green, Manchester, M225LW
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Incorporated
30/04/2009
Company Age
16 years
Directors
3
Employees
237
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Bcn Group Ltd. (06893253) is a private limited with share capital incorporated on 30/04/2009 (16 years old) and registered in manchester, M225LW. The company operates under SIC code 62020 and is classified as Medium.
Trusted advisors. customer centric. digital transformers. we know more than most that organisations are increasingly dependent on technology to run their business. we also understand that in this age of unprecedented digital transformation, the opportunities and challenges this presents to organisat...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 30/04/2009
M225LW
237 employees
Financial Overview
Total Assets
£49.48M
Liabilities
£35.09M
Net Assets
£14.38M
Turnover
£31.07M
Cash
£1.54M
Key Metrics
237
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name 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:08-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
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:03-02-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2022
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 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:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Resolution
Category:Resolution
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Legacy
Category:Miscellaneous
Date:06-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Legacy
Category:Return
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Incorporation Company
Category:Incorporation
Date:30-04-2009
Innovate Grants
2
This company received a grant of £9986.0 for Gm Advanced Diagnostics Accelerator (Ada) - Extension. The project started on 01/04/2025 and ended on 31/03/2026.
This company received a grant of £23101.0 for Gm Advanced Diagnostics Accelerator. The project started on 01/04/2023 and ended on 31/03/2025.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months4
60 Months9
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/01/2027
Filing Date24/01/2026
Latest Accounts30/04/2025
Trading Addresses
Second Floor, Building 4 Manchester Green, Manchester, M22 5Lw, M225LWRegistered
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