BCN Group Ltd
- Company number
- 06893253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2009
- Nature of business
- Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Other business support service activities n.e.c. - Corporate group
- ECI Partners LLP (155 companies)
Registered office
Previous names
- Bluecoffee Networks Limited (until 4 Aug 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Edward Kelf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 May 2016 | 15 Nov 2018 |
| Mr Matthew Lewis Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 May 2016 | 15 Nov 2018 |
| Bcn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | £2,718,521 | £3,560,861 | 24 |
| 30 Apr 2017 | £1,432,716 | £1,799,266 | 24 |
| 30 Apr 2016 | £876,652 | £988,617 | - |
| 30 Apr 2015 | £846,430 | £1,839,727 | - |
| 30 Apr 2014 | £747,682 | £818,770 | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | £550,017 | £637,455 | - |
| 30 Apr 2011 | £226,885 | £186,475 | - |
| 30 Apr 2010 | £86,168 | £111,320 | - |
Connections
Owned by
BCN Group Ltd → BCN Bidco Limited → BCN Midco Limited → BCN Topco Limited → Hamsard 3671 Limited → Hamsard 3670 Limited