BCN NOMINEE LIMITED - Profile & Financials

Accounts Submitted 31 Jan 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 6

6 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

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

1 active 2 resigned

Show resigned officers

						Status
Julian David Llewellyn	Director	British	United Kingdom	56	7 Jan 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

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

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Group Structure

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 NOMINEE LIMITED Current Company

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Termination of Julian David Llewellyn as director on 2025-11-01	View(1 page)
21 Nov 2025	Officers	Appointment of Joanne Lucy Seymour as director on 2025-11-03	View(2 pages)
21 Nov 2025	Officers	Appointment of Mr Robert James Davies as director on 2025-10-27	View(2 pages)
12 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(88 pages)
9 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(71 pages)