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BCN TOPCO LIMITED

Active Manchester

Information technology consultancy activities

0 employees
Information technology consultancy activitiesComputer facilities management activities +2
B

BCN TOPCO LIMITED

Information technology consultancy activities

Founded 12 Nov 2018 Active Manchester, England 0 employees
Information technology consultancy activitiesComputer facilities management activitiesOther information technology service activitiesOther business support service activities n.e.c.
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 21 Nov 2024
Net assets £-2.35M £151.18K 2024 year on year
Total assets £72.52M £4.95M 2024 year on year
Total Liabilities £74.88M £5.10M 2024 year on year
Charges 11
9 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover BCN TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£2.35M

Decreased by £151.18k (-7%)

Total Liabilities

£74.88M

Increased by £5.10M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 99,749 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2020250£250£250
11 Feb 2020500£500£1
5 Mar 2019500£500£1
27 Feb 20192,000£2k£1
15 Nov 20186,500£7k£1

Officers

Officers

5 active 8 resigned
Status
Julian David LlewellynDirectorBritishEngland5615 Nov 2018Active
Mark RotheramDirectorBritishEngland4631 Mar 2022Active
Matthew Kieran LovellDirectorBritishEngland5315 Nov 2018Active
Robert James DaviesDirectorBritishEngland5429 Jul 2020Active
Simon William HeafieldDirectorBritishEngland5421 May 2021Active

Shareholders

Shareholders (12)

Simon Heafield
0.0%
022 Nov 2022
Simon Edward Kelf
0.0%
022 Nov 2022
Robert Davies
0.0%
022 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamsard 3671 Limited

United Kingdom

Active
Notified 18 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Beech Tree Gp Ii Limited (as General Partner On Behalf Of Beech Treeequity Partners Ii, L.p.)

Ceased 18 Jun 2022

Ceased
See All Controllers

Group Structure

Group Structure

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 TOPCO LIMITED Current Company
BCN GROUP (BRADFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCN GROUP (RUNCORN) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCN NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUE LOGIC (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANDELA ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVO-SOFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRESTIGE LOGIC (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PUBLIC VIEW LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REACHCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
XICON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersTermination of Julian David Llewellyn as director on 2025-11-01View(1 page)
18 Nov 2025OfficersAppointment of Joanne Lucy Seymour as director on 2025-11-03View(2 pages)
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)
9 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(62 pages)
27 Nov 2025 Officers

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

View Document(1 page)
18 Nov 2025 Officers

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

View Document(2 pages)
12 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(88 pages)
9 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(71 pages)
9 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(62 pages)

Recent Activity

Latest Activity

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

2 months ago on 27 Nov 2025

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

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

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 9 May 2025