BCN Midco Limited

Active11673081 Private limited company
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)
Accounts type
Small
Region
North West
Address
Second Floor
Building 4
Manchester Green
Styal Road
Manchester
M22 5LW

Website & contact details

Group website
The site of this company’s group or brand.

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
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born February 1969 (57)
Director · Appointed 29 July 2020
British
Born November 1971
Officer history (6 former)
3 November 2025
Appointed Seymour, Joanne Lucy as Director
1 November 2025
Resigned Llewellyn, Julian David as Director
18 June 2022
Resigned Burns, Luke Thomas as Director
18 June 2022
Resigned Kelf, Simon Edward as Director
18 June 2022
Resigned Smith, Matthew Lewis as Director
18 June 2022
Resigned Rudd, Adam James as Director
29 July 2020
Appointed Davies, Robert James as Director
18 October 2019
Appointed Burns, Luke Thomas as Director
18 October 2019
Resigned Marsh, Andrew Neil as Director
15 November 2018
Appointed Kelf, Simon Edward as Director
15 November 2018
Appointed Smith, Matthew Lewis as Director
15 November 2018
Appointed Llewellyn, Julian David as Director
12 November 2018
Appointed Marsh, Andrew Neil as Director
12 November 2018
Appointed Rudd, Adam James as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11672759

Holdings 1

Companies where BCN Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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