BG

BCN GROUP (LEEDS) LTD

Active

Company number 06044990

Manchester, England · Incorporated 8 January 2007

Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England

Last updated on 27 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2014

Company history

Previous company names

BLUE LOGIC COMPUTER SYSTEMS LTD · 8 January 2007 – 17 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blue Logic (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2016

Funding

2 funding rounds
8 May 2014
Shares allotted · 0 shares allotted
—
6 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Medium
Accounts
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Accounts With Accounts Type Medium
Accounts
31 January 2025 View
Accounts With Accounts Type Medium
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Resolution
Resolution
6 July 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2020 View
Resolution
Resolution
17 March 2020 View
Change Of Name Notice
Change Of Name
17 March 2020 View
Resolution
Resolution
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2019 View
Accounts With Accounts Type Small
Accounts
4 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Resolution
Resolution
16 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Capital Allotment Shares
Capital
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
14 October 2012 View
Termination Director Company With Name
Officers
14 October 2012 View
Termination Director Company With Name
Officers
14 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Termination Secretary Company With Name
Officers
7 June 2012 View
Appoint Person Secretary Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Secretary Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Legacy
Capital
14 September 2009 View
Resolution
Resolution
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Address
24 February 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Memorandum Articles
Incorporation
9 October 2008 View
Resolution
Resolution
16 September 2008 View
Legacy
Capital
16 September 2008 View
Legacy
Capital
16 September 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
7 March 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Accounts
4 February 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Capital
28 February 2007 View
Incorporation Company
Incorporation
8 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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