BT

BCN TOPCO LIMITED

Active

Company number 11672759

Manchester, England · Incorporated 12 November 2018

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

Last updated on 12 September 2026

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2020

Company overview

BCN TOPCO LIMITED is an active private limited company incorporated on 12 November 2018 and registered in England and Wales. The company operates from its registered office at Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW. Its principal activities are classified under SIC codes 62020, 62030, 62090 and 82990.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It is controlled by Hamsard 3671 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Robert James Davies (appointed 29 July 2020), Simon William Heafield (appointed 21 May 2021) and Mark Rotheram (appointed 31 March 2022), all resident in England.

The most recent accounts, prepared to 30 April 2025 as small company accounts, were filed on 29 January 2026. The confirmation statement dated 11 November 2025 was filed on 23 December 2025 and is not overdue. The next accounts are due by 31 January 2027.

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
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Small
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
Hamsard 3671 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2022

Funding

5 funding rounds
22 December 2020
Shares allotted · 0 shares allotted
—
11 February 2020
Shares allotted · 0 shares allotted
—
5 March 2019
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
15 November 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Appoint Person Director Company With Name 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 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 Group
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Group
Accounts
16 August 2022 View
Resolution
Resolution
11 July 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2022 View
Capital Name Of Class Of Shares
Capital
4 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 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
Termination Director Company With Name Termination Date
Officers
30 June 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 Satisfy Charge Full
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Capital Allotment Shares
Capital
17 November 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 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
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Resolution
Resolution
13 March 2019 View
Capital Name Of Class Of Shares
Capital
12 March 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Capital Allotment Shares
Capital
7 December 2018 View
Resolution
Resolution
30 November 2018 View
Capital Name Of Class Of Shares
Capital
29 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Incorporation Company
Incorporation
12 November 2018 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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