Website & contact details
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- The site of this company’s group or brand.
BCN Topco Limited
- Incorporated
- 12 November 2018 (7 years)
- 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)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Second FloorBuilding 4 Styal RoadManchester GreenManchesterM22 5LW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 11
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born February 1969 (57)
British
Born January 1980 (46)
Director · Appointed 21 May 2021
British
Born July 1971 (55)
Director · Appointed 29 July 2020
British
Born November 1971
Director · Appointed 15 November 2018
British
Born July 1972 (54)
Officer history (9 former)
3 November 2025
1 November 2025
5 April 2024
18 June 2022
18 June 2022
18 June 2022
18 June 2022
18 June 2022
31 March 2022
21 May 2021
1 May 2021
29 July 2020
14 November 2019
Resigned Dalziel, James Stewart as Director
18 October 2019
18 October 2019
27 February 2019
15 November 2018
Appointed Dalziel, James Stewart as Director
15 November 2018
15 November 2018
15 November 2018
15 November 2018
12 November 2018
12 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13986636
Holdings 11
Companies where BCN Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 June 2022
Ceased Beech Tree GP II Limited (As General Partner on Behalf of Beech Tree Private Equity Partners II, L.P.) — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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