BCN Group Ltd.

Active06893253 Private limited company

What Bcn Group say about themselves

“Managed IT services & cloud technology transform your business into a modern workplace. AI & Automation, Data, IT support, Microsoft 365 & cyber security.”

— from bcn.co.uk

Incorporated: 30 April 2009 (17 years)
Previously known as: Bluecoffee Networks Limited (until 4 August 2015)
Industry: Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors: Joanne Lucy Seymour
Simon William Heafield
Robert James Davies
Owned by: BCN Bidco Limited
Accounts type: Medium
Region: North West
Address: Second Floor Building 4 Manchester Green
Styal Road
Manchester
M22 5LW

Website & contact details

Website: bcn.co.uk

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 8
Outstanding: 6
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Seymour, Joanne Lucy

Director · Appointed 3 November 2025

Also at BCN Managed Limited, BCN Bidco Limited, BCN Group Hosting Limited · more companies

British

Born February 1969 (57)

Heafield, Simon William

Director · Appointed 21 May 2021

Also at Hamsard 3670 Limited, BCN Group (Leeds) Ltd, BCN Group (Runcorn) Ltd · more companies

British

Born July 1971 (55)

Davies, Robert James

Director · Appointed 29 July 2020

Also at BCN Group Hosting Limited, Evo-Soft Limited, Hamsard 3669 Limited · more companies

British

Born November 1971

Officer history (4 former)

3 November 2025

Appointed Seymour, Joanne Lucy as Director

1 November 2025

Resigned Llewellyn, Julian David as Director

18 June 2022

Resigned Kelf, Simon Edward as Director

18 June 2022

Resigned Smith, Matthew Lewis as Director

21 May 2021

Appointed Heafield, Simon William as Director

29 July 2020

Appointed Davies, Robert James as Director

15 November 2018

Appointed Llewellyn, Julian David as Director

15 November 2018

Resigned Kelly, Thomas Gerard as Director

30 April 2016

Appointed Kelly, Thomas Gerard as Director

10 February 2010

Appointed Kelf, Simon Edward as Director

30 April 2009

Appointed Smith, Matthew Lewis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BCN Bidco Limited

Corporate entity · Notified 15 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11673332

Former controllers (2)

15 November 2018

Ceased Matthew Lewis Smith — Owns 25–50% of shares

15 November 2018

Ceased Simon Edward Kelf — Owns 25–50% of shares

Filings 76

Date	Description	Made Up To
18 May 2026	Confirmation statement with updates	28 April 2026
29 January 2026	Accounts for a medium company	30 April 2025
18 November 2025	Appointment of a director
18 November 2025	Termination of appointment of a director
12 May 2025	Registration of a charge