Company information:
Bcn Group (Leeds) Ltd (No: 06044990)
Address: SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, STYAL ROAD, MANCHESTER, M22 5LW, ENGLAND
Status: Active
Incorporated: 01-Aug-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: SIMON WILLIAM HEAFIELD ( DOB: Jul-1971 From: May-2021 )
Current Director: JULIAN DAVID LLEWELLYN ( DOB: Feb-1970 From: May-2019 )
Resigned Director: MARK ANDREW AMBLER ( DOB: Jun-1962 From: Oct-2012 To: May-2019 )
Resigned Director: CHRISTOPHER JAMES AMBLER ( From: Oct-2012 To: Oct-2016 )
Resigned Director: RICHARD ALEXANDER DOYLE ( DOB: Oct-1956 From: Sep-2015 To: May-2019 )
Resigned Director: SANJAY KATEN FOX ( From: Sep-2007 To: Feb-2009 )
Resigned Director: SIMON MARTIN GREEN ( From: Jan-2019 To: May-2019 )
Resigned Director: SIMON WILLIAM HEAFIELD ( From: Jan-2017 To: May-2019 )
Resigned Director: DAVID CHRISTOPHER HELM ( DOB: Mar-1979 From: Sep-2007 To: Oct-2012 )
Resigned Director: DAVID CHRISTOPHER HELM ( DOB: Mar-1979 From: Oct-2012 To: May-2019 )
Resigned Director: SIMON EDWARD KELF ( DOB: Oct-1976 From: May-2019 To: Jun-2022 )
Resigned Director: NEIL ALLEN MERCER ( DOB: Jan-1972 From: Jan-2015 To: Sep-2017 )
Resigned Director: JULIE MARIE MUNDY ( From: Oct-2012 To: Dec-2012 )
Resigned Director: IAN JOHN PHILPOTT ( From: Jan-2007 To: Mar-2009 )
Resigned Director: MATTHEW LEWIS SMITH ( DOB: Jul-1977 From: May-2019 To: Jun-2022 )
Resigned Director: MARK BENJAMIN WILLIAMS ( DOB: Mar-1976 From: Jan-2017 To: May-2019 )
Resigned Secretary: TIMOTHY PETER JONES ( DOB: Sep-1949 From: Jan-2007 To: Apr-2008 )
Resigned Secretary: NEIL MERCER ( From: Oct-2015 To: Sep-2017 )
Resigned Secretary: JULIE MARIE MUNDY ( From: Jun-2012 To: Sep-2015 )
Resigned Secretary: SUSAN WATSON ( From: Apr-2008 To: Jun-2012 )
Persons of Significant Control:
Blue Logic (Holdings) Limited, Unit 3 Bramley Grange Skeltons Lane, Thorner, Leeds, West Yorkshire, LS14 3DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-19)
Mr Mark Andrew Ambler, Bramley Grange Skeltons Lane, Leeds, West Yorkshire, LS14 3DW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-10-19)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 12,298 | 5,528 | 208 | 12298.0,5528.0,208.0 |
| Fixed assets / Property, plant and equipment | 304,880 | 170,607 | 225,540 | 304880.0,170607.0,225540.0 |
| Current assets | 1,724,418 | 1724418.0,0.0,0.0 | ||
| Current assets / Total inventories | 102,934 | 161,051 | 129,108 | 102934.0,161051.0,129108.0 |
| Current assets / Debtors | 1,471,376 | 2,143,429 | 2,361,135 | 1471376.0,2143429.0,2361135.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,217,597 | 1217597.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 150,108 | 333,795 | 886,750 | 150108.0,333795.0,886750.0 |
| Net current assets (liabilities) | 162,285 | 162285.0,0.0,0.0 | ||
| Total assets less current liabilities | 479,463 | 479463.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 49,000 | 49000.0,0.0,0.0 | ||
| Net assets (liabilities) | 430,463 | 430463.0,0.0,0.0 | ||
| Equity / share capital and reserves | 430,463 | 430463.0,0.0,0.0 |