BCN NOMINEE LIMITED

Active Manchester
0 employees website.com
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BCN NOMINEE LIMITED

Founded 7 Jan 2019 Active Manchester, England 0 employees website.com
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 19 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BCN NOMINEE LIMITED (11754031), an active company based in Manchester, England. Incorporated 7 Jan 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Julian David LlewellynDirectorBritishUnited Kingdom567 Jan 2019Active

Shareholders

Shareholders (1)

Bcn Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bcn Topco Limited

United Kingdom

Active
Notified 7 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
HAMSARD 3669 LIMITED united kingdom
HAMSARD 3670 LIMITED united kingdom
HAMSARD 3671 LIMITED united kingdom
BCN TOPCO LIMITED united kingdom
BCN NOMINEE LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
21 Nov 2025OfficersTermination of Julian David Llewellyn as director on 1 Nov 2025
21 Nov 2025OfficersAppointment of Mr Robert James Davies as director on 27 Oct 2025
21 Nov 2025OfficersAppointment of Joanne Lucy Seymour as director on 3 Nov 2025
29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

21 Nov 2025 Officers

Termination of Julian David Llewellyn as director on 1 Nov 2025

21 Nov 2025 Officers

Appointment of Mr Robert James Davies as director on 27 Oct 2025

21 Nov 2025 Officers

Appointment of Joanne Lucy Seymour as director on 3 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 29 Jan 2026

Confirmation statement made on 6 Jan 2026 with no updates

3 months ago on 19 Jan 2026

Termination of Julian David Llewellyn as director on 1 Nov 2025

5 months ago on 21 Nov 2025

Appointment of Mr Robert James Davies as director on 27 Oct 2025

5 months ago on 21 Nov 2025

Appointment of Joanne Lucy Seymour as director on 3 Nov 2025

5 months ago on 21 Nov 2025