CompanyTrack
B

BCN GROUP (LEEDS) LTD

Active Manchester

Information technology consultancy activities

80 employees Website
Information technology consultancy activities
B

BCN GROUP (LEEDS) LTD

Information technology consultancy activities

Founded 8 Jan 2007 Active Manchester, England 80 employees bcn.co.uk
Information technology consultancy activities
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £6.14M £808.09K 2024 year on year
Total assets £9.20M £1.62M 2024 year on year
Total Liabilities £3.07M £809.23K 2024 year on year
Charges 8
6 outstanding 2 satisfied

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Contact & Details

Registered Address

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

Office (Leeds)

First Floor, Darwin House Valley Park, 7 Savannah Way, Leeds LS10 1AB

Website

bcn.co.uk

Credit Report

Discover BCN GROUP (LEEDS) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£101.81k

Decreased by £312.80k (-75%)

Net Assets

£6.14M

Increased by £808.09k (+15%)

Total Liabilities

£3.07M

Increased by £809.23k (+36%)

Turnover

£8.68M

Decreased by £700.82k (-7%)

Employees

80

Decreased by 3 (-4%)

Debt Ratio

33%

Increased by 3 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Julian David LlewellynDirectorBritishEngland562 May 2019Active
Robert James DaviesDirectorBritishEngland5429 Jul 2020Active
Simon William HeafieldDirectorBritishEngland5421 May 2021Active

Shareholders

Shareholders (4)

Blue Logic (holdings)ltd
99.6%
1,0002 Feb 2018
Blue Logic (holdings)ltd
0.2%
22 Feb 2018
Blue Logic (holdings)ltd
0.1%
12 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Blue Logic (holdings) Limited

United Kingdom

Active
Notified 19 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Andrew Ambler

Ceased 19 Oct 2016

Ceased

Group Structure

Group Structure

BLUE LOGIC (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3671 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3670 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3669 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
BCN GROUP (LEEDS) LTD Current Company

Charges

Charges

6 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersAppointment of Joanne Lucy Seymour as director on 2025-11-03View(2 pages)
18 Nov 2025OfficersTermination of Julian David Llewellyn as director on 2025-11-01View(1 page)
12 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(88 pages)
9 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(71 pages)
3 Feb 2025Persons With Significant ControlChange to Blue Logic (Holdings) Limited as a person with significant control on 2021-02-01View(2 pages)
18 Nov 2025 Officers

Appointment of Joanne Lucy Seymour as director on 2025-11-03

18 Nov 2025 Officers

Termination of Julian David Llewellyn as director on 2025-11-01

12 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Feb 2025 Persons With Significant Control

Change to Blue Logic (Holdings) Limited as a person with significant control on 2021-02-01

Recent Activity

Latest Activity

Appointment of Joanne Lucy Seymour as director on 2025-11-03

3 months ago on 18 Nov 2025

Termination of Julian David Llewellyn as director on 2025-11-01

3 months ago on 18 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 12 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 9 May 2025

Change to Blue Logic (Holdings) Limited as a person with significant control on 2021-02-01

1 years ago on 3 Feb 2025