Website & contact details
- Group website
- The site of this company’s group or brand.
BCN Managed Limited
- Incorporated
- 7 April 2000 (26 years)
- Previously known as
- Newcmi Limited (until 21 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Controlled by
- Accounts type
- Medium
- Region
- Northern Ireland
- Address
- Pilot House 6 Pilot ViewHeron RoadBelfastBT3 9LE
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 17
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 10
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 29 March 2023
British
Born November 1971
Director · Appointed 29 March 2023
British
Born July 1971 (55)
Officer history (27 former)
3 November 2025
1 November 2025
29 March 2023
29 March 2023
29 March 2023
29 March 2023
29 March 2023
29 March 2023
Resigned Roulston, Samuel Kenneth as Secretary
29 March 2023
29 March 2023
29 March 2023
29 March 2023
23 March 2023
31 July 2022
14 March 2022
7 April 2021
1 October 2019
1 October 2019
31 October 2016
29 October 2016
24 July 2015
Appointed Roulston, Samuel Kenneth as Secretary
24 July 2015
24 July 2015
1 June 2015
1 May 2014
31 December 2013
1 January 2012
12 April 2010
29 May 2009
29 May 2009
29 May 2009
29 May 2009
29 May 2009
Resigned Drayne, Kevin as Secretary
29 May 2009
Resigned Stirk, Nicholas as Director
29 May 2009
Resigned Drayne, Kevin as Director
7 December 2004
Resigned Aasnaes, Hans Bent as Director
7 December 2004
Appointed Stirk, Nicholas as Director
7 December 2004
Appointed Drayne, Kevin as Director
7 December 2004
Resigned Byrd, Chadwick James as Director
7 December 2004
7 December 2004
Resigned Simpson, Thomas Colin as Secretary
7 December 2004
Resigned Wallace, John Cameron as Director
7 December 2004
Appointed Drayne, Kevin as Secretary
30 November 2002
12 October 2001
Resigned Chambers, William Steven as Director
24 April 2001
Appointed Byrd, Chadwick James as Director
11 April 2001
22 December 2000
Resigned Mugaas, Brynjulv Per as Director
28 June 2000
Appointed Mugaas, Brynjulv Per as Director
28 June 2000
Appointed Aasnaes, Hans Bent as Director
28 June 2000
28 June 2000
Appointed Wallace, John Cameron as Director
28 June 2000
Appointed Chambers, William Steven as Director
28 June 2000
28 June 2000
7 April 2000
7 April 2000
Appointed Simpson, Thomas Colin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Shares
Reg. no. Ni072113
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £3,230,580 | £2,877,452 |
| Debtors | £2,467,319 | £1,858,980 |
| Net Current Assets | £1,509,148 | £771,966 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 28 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 | |||
| 15 May 2025 | Confirmation statement with no updates | 7 April 2025 |
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