BCN TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11672759 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2018 |
| Age | 5 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BCN TOPCO LIMITED is an active private limited company with number 11672759. It was incorporated 5 years, 6 months, 11 days ago, on 12 November 2018. The company address is Second Floor, Building 4 Styal Road Second Floor, Building 4 Styal Road, Manchester, M22 5LW, England.
Company Fillings
Accounts with accounts type small
Date: 11 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2023
Action Date: 05 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116727590008
Charge creation date: 2023-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116727590007
Charge creation date: 2023-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 29 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-29
Charge number: 116727590006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-29
Charge number: 116727590005
Documents
Accounts with accounts type group
Date: 06 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type group
Date: 16 Aug 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 11 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Jul 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Jul 2022
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 01 Jul 2022
Action Date: 18 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-18
Psc name: Hamsard 3671 Limited
Documents
Cessation of a person with significant control
Date: 01 Jul 2022
Action Date: 18 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Beech Tree Gp Ii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Ii, L.P.)
Cessation date: 2022-06-18
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam James Rudd
Termination date: 2022-06-18
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Lewis Smith
Termination date: 2022-06-18
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-18
Officer name: David Carruth Goldie
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Thomas Burns
Termination date: 2022-06-18
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-18
Officer name: Simon Edward Kelf
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2022
Action Date: 18 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116727590004
Charge creation date: 2022-06-18
Documents
Mortgage satisfy charge full
Date: 20 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116727590002
Documents
Mortgage satisfy charge full
Date: 20 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116727590001
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2022
Action Date: 18 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116727590003
Charge creation date: 2022-06-18
Documents
Change to a person with significant control
Date: 08 Jun 2022
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-27
Psc name: Beech Tree Gp Ii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Ii, L.P.)
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Rotheram
Appointment date: 2022-03-31
Documents
Confirmation statement with updates
Date: 17 Nov 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Capital allotment shares
Date: 17 Nov 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-22
Capital : 9,975 GBP
Documents
Accounts with accounts type group
Date: 03 Nov 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Mr Taranjit Singh Sohal
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon William Heafield
Appointment date: 2021-05-21
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Old address: Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW England
New address: Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW
Change date: 2021-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Old address: Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom
Change date: 2021-02-01
New address: Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Davies
Appointment date: 2020-07-29
Documents
Capital allotment shares
Date: 03 Mar 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH01
Capital : 9,950 GBP
Date: 2020-02-11
Documents
Accounts with accounts type group
Date: 05 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-14
Officer name: James Stewart Dalziel
Documents
Appoint person director company with name date
Date: 22 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Burns
Appointment date: 2019-10-18
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Neil Marsh
Termination date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2019
Action Date: 04 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-04
Charge number: 116727590002
Documents
Resolution
Date: 13 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Mar 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 05 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-05
Capital : 9,900 GBP
Documents
Capital allotment shares
Date: 07 Mar 2019
Action Date: 27 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-27
Capital : 9,850 GBP
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Carruth Goldie
Appointment date: 2019-02-27
Documents
Capital allotment shares
Date: 07 Dec 2018
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-15
Capital : 9,650 GBP
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Nov 2018
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 27 Nov 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-04-30
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stewart Dalziel
Appointment date: 2018-11-15
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr Julian David Llewellyn
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Kieran Lovell
Appointment date: 2018-11-15
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Lewis Smith
Appointment date: 2018-11-15
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr Simon Edward Kelf
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2018
Action Date: 15 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-15
Charge number: 116727590001
Documents
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