Website & contact details
- Group website
- The site of this company’s group or brand.
BCN Group (Leeds) Ltd
- Incorporated
- 8 January 2007 (19 years)
- Previously known as
- Blue Logic Computer Systems Ltd (until 17 March 2020)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Second FloorBuilding 4Manchester GreenStyal RoadManchesterM22 5LW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born February 1969 (57)
Director · Appointed 21 May 2021
British
Born July 1971 (55)
Director · Appointed 29 July 2020
British
Born November 1971
Officer history (21 former)
3 November 2025
1 November 2025
18 June 2022
18 June 2022
21 May 2021
29 July 2020
2 May 2019
Resigned Green, Simon Martin as Director
2 May 2019
2 May 2019
2 May 2019
2 May 2019
2 May 2019
Resigned Heafield, Simon William as Director
2 May 2019
2 May 2019
2 May 2019
17 January 2019
Appointed Green, Simon Martin as Director
30 September 2017
Resigned Mercer, Neil as Secretary
30 September 2017
1 January 2017
1 January 2017
Appointed Heafield, Simon William as Director
20 October 2016
1 October 2015
Appointed Mercer, Neil as Secretary
30 September 2015
Resigned Mundy, Julie Marie as Secretary
1 September 2015
28 January 2015
24 December 2012
Resigned Mundy, Julie Marie as Director
11 October 2012
11 October 2012
11 October 2012
10 October 2012
10 October 2012
10 October 2012
1 October 2012
Appointed Mundy, Julie Marie as Director
7 June 2012
Appointed Mundy, Julie Marie as Secretary
7 June 2012
Resigned Watson, Susan as Secretary
1 December 2011
18 March 2009
Resigned Philpott, Ian John as Director
20 February 2009
Resigned Fox, Sanjay Katen as Director
1 April 2008
Appointed Watson, Susan as Secretary
1 April 2008
26 September 2007
26 September 2007
26 September 2007
Appointed Fox, Sanjay Katen as Director
8 January 2007
8 January 2007
Appointed Philpott, Ian John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10227093
Former controllers (1)
19 October 2016
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 29 January 2026 | Accounts for a medium company | 30 April 2025 | ||
| 18 November 2025 | Termination of appointment of a director | |||
| 18 November 2025 | Appointment of a director | |||
| 12 May 2025 | Registration of a charge |
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