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BCN Group (Leeds) Ltd

BCN Group (Leeds) Ltd is an active company incorporated on 8 January 2007 with the registered office located in Manchester, Greater Manchester. BCN Group (Leeds) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06044990
Private limited company
Age
18 years
Incorporated 8 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Second Floor, Building 4, Manchester Green
Styal Road
Manchester
M22 5LW
England
Same address for the past 4 years
Telephone
01132739040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Feb 1969
Blue Logic (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Robert James Davies, Simon William Heafield, and 1 more are mutual people.
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Newcmi (England) Limited
Robert James Davies and Simon William Heafield are mutual people.
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Brookland Computer Services Ltd
Robert James Davies and Simon William Heafield are mutual people.
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Xicon Holdings Limited
Robert James Davies and Joanne Lucy Seymour are mutual people.
Active
Evo-Soft Limited
Robert James Davies and Joanne Lucy Seymour are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£102K
Decreased by £313K (-75%)
Turnover
£8.69M
Decreased by £701K (-7%)
Employees
80
Decreased by 3 (-4%)
Total Assets
£9.21M
Increased by £1.62M (+21%)
Total Liabilities
-£3.07M
Increased by £809K (+36%)
Net Assets
£6.14M
Increased by £809K (+15%)
Debt Ratio (%)
33%
Increased by 3.56% (+12%)
Latest Activity
Joanne Lucy Seymour Appointed
1 Month Ago on 3 Nov 2025
Julian David Llewellyn Resigned
1 Month Ago on 1 Nov 2025
New Charge Registered
7 Months Ago on 8 May 2025
New Charge Registered
7 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Medium Accounts Submitted
10 Months Ago on 31 Jan 2025
Medium Accounts Submitted
1 Year 10 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
New Charge Registered
2 Years 8 Months Ago on 29 Mar 2023
Blue Logic (Holdings) Limited (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Termination of appointment of Julian David Llewellyn as a director on 1 November 2025
Submitted on 18 Nov 2025
Appointment of Joanne Lucy Seymour as a director on 3 November 2025
Submitted on 18 Nov 2025
Registration of charge 060449900008, created on 8 May 2025
Submitted on 12 May 2025
Registration of charge 060449900007, created on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 3 Feb 2025
Change of details for Blue Logic (Holdings) Limited as a person with significant control on 1 February 2021
Submitted on 3 Feb 2025
Accounts for a medium company made up to 30 April 2024
Submitted on 31 Jan 2025
Accounts for a medium company made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Registration of charge 060449900006, created on 29 March 2023
Submitted on 6 Apr 2023
Repayment History
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