BM

BCN MANAGED LIMITED

Active

Company number NI038347

Belfast · Incorporated 7 April 2000

Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE

Last updated on 15 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2011

Company history

Previous company names

TITANIC INFORMATION SERVICES LTD · 7 April 2000 – 18 July 2002

T I SOLUTIONS LIMITED · 18 July 2002 – 12 November 2004

SLA NETWORKS LIMITED · 12 November 2004 – 31 August 2005

NEWCMI LIMITED · 31 August 2005 – 21 July 2023

Company overview

BCN Managed Limited is an active private limited company incorporated in Northern Ireland on 7 April 2000. The company is registered at Pilot House, 6 Pilot View, Heron Road, Belfast, BT3 9LE, and carries out information technology consultancy activities (SIC 62020).

It is currently controlled by Candela Enterprises Limited, which holds significant influence or control. The board comprises three British directors resident in England: Robert James Davies and Simon William Heafield, both appointed on 29 March 2023, and Joanne Lucy Seymour, appointed on 3 November 2025.

The most recent accounts filed were medium accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. A confirmation statement with no updates was filed on 8 April 2026, with the next due by 21 April 2027.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

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
7 April 2026
Next due
21 April 2027
8 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
Candela Enterprises Limited
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
31 March 2011
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Medium
Accounts
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 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 Medium
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Medium
Accounts
6 February 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Certificate Change Of Name Company
Change Of Name
21 July 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
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
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Memorandum Articles
Incorporation
13 April 2023 View
Resolution
Resolution
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Change Person Secretary Company With Change Date
Officers
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Resolution
Resolution
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Capital Allotment Shares
Capital
28 November 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Resolution
Resolution
10 November 2011 View
Resolution
Resolution
10 November 2011 View
Legacy
Mortgage
13 October 2011 View
Legacy
Mortgage
10 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Small
Accounts
15 February 2010 View
Memorandum Articles
Incorporation
6 November 2009 View
Legacy
Change Of Name
28 September 2009 View
Legacy
Change Of Name
28 September 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Particulars Of A Mortgage Charge
Mortgage
17 June 2009 View
Legacy
Mortgage
3 June 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Accounts
6 March 2009 View
Legacy
Annual Return
7 May 2008 View
Legacy
Accounts
5 March 2008 View
Legacy
Annual Return
17 April 2007 View
Particulars Of A Mortgage Charge
Mortgage
16 October 2006 View
Legacy
Accounts
20 September 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Accounts
14 September 2005 View
Legacy
Accounts
14 September 2005 View
Legacy
Change Of Name
31 August 2005 View
Legacy
Change Of Name
31 August 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Accounts
6 September 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Accounts
22 May 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Incorporation
23 January 2003 View
Resolution
Resolution
30 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Incorporation
22 July 2002 View
Legacy
Change Of Name
18 July 2002 View
Legacy
Accounts
7 June 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
14 April 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
19 May 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Accounts
13 April 2001 View
Legacy
Capital
25 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Accounts
5 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Address
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Incorporation
7 April 2000 View
Legacy
Other
7 April 2000 View
Legacy
Other
7 April 2000 View
Legacy
Incorporation
7 April 2000 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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