BCN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BCN TOPCO LIMITED
COMPANY NUMBER
11672759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5LW
Second Floor, Building 4
Styal Road
Manchester
M22 5LW
M22 5LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCN TOPCO LIMITED | Active - Accounts Filed | View Report |
| BCN GROUP (BRADFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | Taranjit Singh Sohal (913620804) has left the board |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2018 - Present (6years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
15/11/2018 - Present (6years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCN TOPCO LIMITED | Active - Accounts Filed | View Report |
| BCN GROUP (BRADFORD) LIMITED | Active - Accounts Filed | View Report |
| BCN GROUP (RUNCORN) LTD | Active - Accounts Filed | View Report |
| BCN MIDCO LIMITED | Active - Accounts Filed | View Report |
| BCN BIDCO LIMITED | Active - Accounts Filed | View Report |
| BCN GROUP LTD. | Active - Accounts Filed | View Report |
| BCN NOMINEE LIMITED | Dormant | View Report |
| BLUE LOGIC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BCN GROUP (LEEDS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | Taranjit Singh Sohal (913620804) has left the board |
| 22/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | Luke Thomas Burns (926361547) has left the board |
| 19/08/2022 | New Accounts filed |
| 02/07/2022 | Luke Thomas Burns (926361547) has left the board |
| 02/07/2022 | Matthew Lewis Smith (909104468) has left the board |
| 02/07/2022 | Simon Edward Kelf (920207467) has left the board |
| 02/07/2022 | David Carruth Goldie (906723685) has left the board |
| 02/07/2022 | Adam James Rudd (925239498) has left the board |
| 06/05/2022 | New Board Member Luke Thomas Burns (926361547) Appointed |
| 08/04/2022 | New Board Member Mark Rotheram (929451916) Appointed |
| 21/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Taranjit Singh Sohal (913620804) Appointed |
| 25/05/2021 | New Board Member Simon William Heafield (928348358) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Robert Davies (918938773) Appointed |
| 09/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | James Stewart Dalziel (925290176) has left the board |
| 24/10/2019 | Andrew Neil Marsh (912711864) has left the board |
| 24/10/2019 | New Board Member Luke Burns (926361547) Appointed |
| 07/03/2019 | New Board Member David Carruth Goldie (906723685) Appointed |
| 29/11/2018 | New Board Member Matthew Lewis Smith (909104468) Appointed |
| 29/11/2018 | New Board Member Matthew Kieran Lovell (909392556) Appointed |
| 29/11/2018 | New Board Member James Stewart Dalziel (925290176) Appointed |
| 29/11/2018 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 29/11/2018 | New Board Member Simon Edward Kelf (920207467) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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