About

Registered Number: 06893253
Date of Incorporation: 30/04/2009 (15 years ago)
Company Status: Active
Registered Address: Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB,

 

Based in Manchester, Bcn Group Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". Kelf, Simon Edward is the current director of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELF, Simon Edward 10 February 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 30 July 2020
CS01 - N/A 26 May 2020
PSC02 - N/A 26 May 2020
PSC07 - N/A 26 May 2020
PSC07 - N/A 26 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 10 May 2019
MR01 - N/A 08 April 2019
RESOLUTIONS - N/A 11 December 2018
SH01 - Return of Allotment of shares 10 December 2018
RP04CS01 - N/A 06 December 2018
RESOLUTIONS - N/A 03 December 2018
AP01 - Appointment of director 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
MR01 - N/A 23 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 27 January 2017
SH08 - Notice of name or other designation of class of shares 08 July 2016
RESOLUTIONS - N/A 06 July 2016
AR01 - Annual Return 25 May 2016
AP01 - Appointment of director 06 May 2016
SH01 - Return of Allotment of shares 29 April 2016
SH01 - Return of Allotment of shares 27 April 2016
CH01 - Change of particulars for director 04 March 2016
CH01 - Change of particulars for director 04 March 2016
AD01 - Change of registered office address 04 March 2016
AA - Annual Accounts 19 January 2016
CERTNM - Change of name certificate 04 August 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 28 August 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 27 September 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 23 June 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 26 May 2010
AP01 - Appointment of director 11 February 2010
NEWINC - New incorporation documents 30 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2019 Outstanding

N/A

A registered charge 15 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.