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Companies House/Manchester/Company profile

BCN GROUP LTD.

Active
06893253·incorporated 2009-04-30

BCN GROUP LTD. is an active UK private limited company, incorporated on 30 April 2009 at Companies House (number 06893253; OpenRegistry canonical ID GB-06893253-bcn-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-30
Registered Address
SECOND FLOOR BUILDING 4 MANCHESTER GREEN, STYAL ROAD, MANCHESTER, M22 5LW, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of BCN GROUP LTD.

Shareholders

Look up shareholders of BCN GROUP LTD.

Financials

Check financials of BCN GROUP LTD.

Filings

Check filing history of BCN GROUP LTD.

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BCN GROUP LTD. has 1 person with significant control on file:

  • Bcn Bidco Limited (England And Wales reg. 11673332). Notified 2018-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Lewis Smith born 1977 resident in England, British national. Notified 2016-05-01. Ceased 2018-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Simon Edward Kelf born 1976 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2018-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BCN GROUP LTD. has previously traded as:

  • BLUECOFFEE NETWORKS LIMITED (until 2015-08-04)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06893253.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.