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Bcn Topco Limited (reg no 11672759) is a private limited company created on 2018-11-12 originating in England. The company is registered at Second Floor, Building 4 Styal Road, Manchester Green, Manchester M22 5LW. Bcn Topco Limited operates SIC: 62020 which means "information technology consultancy activities", SIC: 62090 - "other information technology service activities", SIC: 62030 - "computer facilities management activities".

Company details

Name	Bcn Topco Limited
Number	11672759
Date of Incorporation:	2018-11-12
End of financial year:	30 April
Address:	Second Floor, Building 4 Styal Road, Manchester Green, Manchester, M22 5LW
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 62030 - Computer facilities management activities 82990 - Other business support service activities not elsewhere classified

As for the 6 directors that can be found in the above-mentioned company, we can name: Mark R. (in the company from 31 March 2022), Simon H. (appointment date: 21 May 2021), Taranjit S. (appointed on 01 May 2021). The Companies House indexes 2 persons of significant control, namely: Hamsard 3671 Limited is located at Rutland House, 148 Edmund Street, B3 2JR Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) is located at Styal Road, M22 5XB Manchester. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hamsard 3671 Limited

18 June 2022

Address	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
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.)

12 November 2018 - 18 June 2022

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(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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(AA) Small-sized company accounts made up to 30th April 2023 filed on: 11th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 11th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 116727590008, created on 5th June 2023 filed on: 12th, June 2023 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 116727590007, created on 1st June 2023 filed on: 2nd, June 2023 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge 116727590006, created on 29th March 2023 filed on: 6th, April 2023 \| mortgage	Free Download (77 pages)
(MR01) Registration of charge 116727590005, created on 29th March 2023 filed on: 4th, April 2023 \| mortgage	Free Download (67 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates 11th November 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 16th, August 2022 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 5th, July 2022 \| incorporation	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 4th, July 2022 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th June 2022 filed on: 1st, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 18th June 2022 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 18th June 2022 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(TM01) 18th June 2022 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(TM01) 18th June 2022 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(TM01) 18th June 2022 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(TM01) 18th June 2022 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 116727590004, created on 18th June 2022 filed on: 27th, June 2022 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 116727590002 in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 116727590003, created on 18th June 2022 filed on: 20th, June 2022 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 116727590001 in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control 27th February 2019 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2022 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th November 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 22nd December 2020: 9975.00 GBP filed on: 17th, November 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 3rd, November 2021 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 1st May 2021 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st May 2021 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st February 2021. New Address: Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW. Previous address: Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB United Kingdom filed on: 1st, February 2021 \| address	Free Download (1 page)
(AD01) Address change date: 1st February 2021. New Address: Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW. Previous address: Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW England filed on: 1st, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 11th November 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 29th July 2020 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 11th February 2020: 9950.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 5th, February 2020 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 11th November 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (8 pages)
(TM01) 14th November 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th October 2019 filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(TM01) 18th October 2019 - the day director's appointment was terminated filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 116727590002, created on 4th April 2019 filed on: 8th, April 2019 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, March 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, March 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 5th March 2019: 9900.00 GBP filed on: 11th, March 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 27th February 2019: 9850.00 GBP filed on: 7th, March 2019 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 27th February 2019 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 15th November 2018: 9650.00 GBP filed on: 7th, December 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 30th, November 2018 \| resolution	Free Download (59 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2018 filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2018 filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2018 filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th November 2019 to 30th April 2019 filed on: 27th, November 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 15th November 2018 filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2018 filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 116727590001, created on 15th November 2018 filed on: 23rd, November 2018 \| mortgage	Free Download (45 pages)
(NEWINC) Incorporation filed on: 12th, November 2018 \| incorporation	Free Download (49 pages)

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