BCN Nominee Limited

Active11754031 Private limited company
Incorporated
7 January 2019 (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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

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 27 October 2025
British
Born November 1971
Officer history (3 former)
3 November 2025
Appointed Seymour, Joanne Lucy as Director
1 November 2025
Resigned Llewellyn, Julian David as Director
27 October 2025
Appointed Davies, Robert James as Director
18 June 2022
Resigned Kelf, Simon Edward as Director
18 June 2022
Resigned Smith, Matthew Lewis as Director
7 January 2019
Appointed Kelf, Simon Edward as Director
7 January 2019
Appointed Smith, Matthew Lewis as Director
7 January 2019
Appointed Llewellyn, Julian David as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11672759

Filings

Filing history not loaded yet. See it on Companies House

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