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Nom

BCN Topco Limited

Adresse
Second Floor, Building 4 Styal Road
Manchester Green
Manchester
M22 5LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11672759 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)62020 - Conseil informatique
62030 - Gestion d'installations informatiques
62090 - Autres activités informatiques
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hamsard 3671 Limited Status: Active Notified: 18/06/2022 Companies House Number: 13986636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) Status: Ceased Notified: 12/11/2018 Ceased: 18/06/2022 Companies House Number: 10438058 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Davies, Robert James Manchester Green, Manchester, England Status: Active Notified: 29/07/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heafield, Simon William Manchester Green, Manchester, England Status: Active Notified: 21/05/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Llewellyn, Julian David Manchester Green, Manchester, England Status: Active Notified: 15/11/2018 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovell, Matthew Kieran Manchester Green, Manchester, England Status: Active Notified: 15/11/2018 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rotheram, Mark Manchester Green, Manchester, England Status: Active Notified: 31/03/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sohal, Taranjit Singh Manchester Green, Manchester, England Status: Ceased Notified: 01/05/2021 Ceased: 05/04/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BCN Group (Bradford) Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BCN Group (Runcorn) LTD Status: Active Notified: 12/02/2020 Companies House Number: 03923110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCN Midco Limited Status: Active Notified: 12/11/2018 Companies House Number: 11673081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCN Nominee Limited Status: Active Notified: 07/01/2019 Companies House Number: 11754031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Logic (Holdings) Limited Status: Active Notified: 02/05/2019 Companies House Number: 10227093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EVO-Soft LTD Status: Active Notified: 21/09/2022 Companies House Number: 04090816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prestige Logic (Holdings) LTD Status: Active Notified: 12/01/2024 Companies House Number: 12532098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Public View LTD Status: Active Notified: 09/03/2022 Companies House Number: 11264120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Reachco 1 Limited Status: Active Notified: 09/06/2023 Companies House Number: 14618206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xicon Holdings Limited Status: Active Notified: 23/12/2020 Companies House Number: 03669314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors