Bcn Topco Limited is a private limited company situated at Second Floor, Building 4 Styal Road, Manchester Green, Manchester M22 5LW. Incorporated on 2018-11-12, this 5-year-old company is run by 6 directors.
Director Mark R., appointed on 31 March 2022. Director Simon H., appointed on 21 May 2021. Director Taranjit S., appointed on 01 May 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "computer facilities management activities" (Standard Industrial Classification: 62030).
The latest confirmation statement was sent on 2022-11-11 and the due date for the next filing is 2023-11-25. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Second Floor, Building 4 Styal Road |
| Office Address2 | Manchester Green |
| Town | Manchester |
| Post code | M22 5LW |
| Country of origin | United Kingdom |
| Registration Number | 11672759 |
| Date of Incorporation | Mon, 12th Nov 2018 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 15 November 2018
Position: Director
Appointed: 15 November 2018
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Hamsard 3671 Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.p.) that put Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Hamsard 3671 Limited
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13986636 |
| Notified on | 18 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.)
Ground Floor, Trident 3 Trident Business Park Styal Road, Manchester, M22 5XB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10438058 |
| Notified on | 12 November 2018 |
| Ceased on | 18 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th April 2023 filed on: 11th, January 2024 |
accounts | Free Download (6 pages) |
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