BCN MANAGED LIMITED

Company Number		NI038347
Company ID Number		NI038347
Date formed		2000-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB769113710

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Company Officers of BCN MANAGED LIMITED

Current Directors

Officer	Role	Date Appointed
KEN ROULSTON	Company Secretary	2015-07-24
ROBERT CHRISTOPHER BRITTAINE	Director	2014-05-01
MICHAEL O'NEILL	Director	2010-04-12
KEN ROULSTON	Director	2009-05-29
GRAHAM KENNETH STEAD	Director	2016-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JAMES WELLING	Director	2015-06-01	2016-10-31
STEPHEN GILLESPIE	Company Secretary	2009-05-29	2015-07-24
STEPHEN GILLESPIE	Director	2009-05-29	2015-07-24
ANDREW LEONARD GREGSON	Director	2012-01-01	2013-12-31
KEVIN DRAYNE	Company Secretary	2004-12-07	2009-05-29
KEVIN DRAYNE	Director	2004-12-07	2009-05-29
OWEN LAMONT	Director	2004-12-07	2009-05-29
NICHOLAS STIRK	Director	2004-12-07	2009-05-29
THOMAS COLIN SIMPSON	Company Secretary	2000-04-07	2004-12-07
HANS BENT AASNAES	Director	2000-06-28	2004-12-07
CHADWICK JAMES BYRD	Director	2001-04-24	2004-12-07
JOHN CAMERON WALLACE	Director	2000-06-28	2004-12-07
WILLIAM ALBERT MCCLUGGAGE	Director	2000-06-28	2002-11-30
WILLIAM STEVEN CHAMBERS	Director	2000-06-28	2001-10-12
ROBERT JOHN COOPER	Director	2000-06-28	2001-04-11
BRYNJULV PER MUGAAS	Director	2000-06-28	2000-12-22
ROBERT DESMOND PALMER	Director	2000-04-07	2000-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT CHRISTOPHER BRITTAINE	SOLSIS LIMITED	Director	2016-07-01	CURRENT	1996-06-26	Active - Proposal to Strike off
ROBERT CHRISTOPHER BRITTAINE	GOHYBRID LIMITED	Director	2016-07-01	CURRENT	2014-03-13	Active - Proposal to Strike off
MICHAEL O'NEILL	CANDELA ENTERPRISES LIMITED	Director	2011-03-28	CURRENT	2009-03-24	Active
KEN ROULSTON	AMICITIA LIMITED	Director	2014-06-13	CURRENT	2002-11-15	Dissolved 2017-03-21
KEN ROULSTON	CANDELA ENTERPRISES LIMITED	Director	2009-04-15	CURRENT	2009-03-24	Active
GRAHAM KENNETH STEAD	CANDELA ENTERPRISES LIMITED	Director	2016-10-29	CURRENT	2009-03-24	Active
GRAHAM KENNETH STEAD	GOHYBRID LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active - Proposal to Strike off
GRAHAM KENNETH STEAD	SOLSIS LIMITED	Director	1996-06-26	CURRENT	1996-06-26	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		Full accounts made up to 2023-04-30
2023-07-24		FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-21		Company name changed newcmi LIMITED\certificate issued on 21/07/23
2023-06-12		REGISTRATION OF A CHARGE / CHARGE CODE NI0383470013
2023-06-12		REGISTRATION OF A CHARGE / CHARGE CODE NI0383470014
2023-06-02		REGISTRATION OF A CHARGE / CHARGE CODE NI0383470012
2023-06-01		REGISTRATION OF A CHARGE / CHARGE CODE NI0383470011
2023-04-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0383470008
2023-04-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0383470009
2023-04-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0383470010
2023-04-13		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-04-13		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-13		Memorandum articles filed
2023-04-05		APPOINTMENT TERMINATED, DIRECTOR NIAMH BURNS
2023-04-04		DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN
2023-04-04		DIRECTOR APPOINTED MR ROBERT JAMES DAVIES
2023-04-04		DIRECTOR APPOINTED MR SIMON WILLIAM HEAFIELD
2023-04-04		Termination of appointment of Samuel Kenneth Roulston on 2023-03-29
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER BRITTAINE
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE MILLAR
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR DARRON JOHN MILLAR
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR KEN ROULSTON
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
2023-04-04		APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH STEAD
2023-04-04		Current accounting period shortened from 30/09/23 TO 30/04/23
2023-04-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0383470007
2023-04-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0383470007
2023-03-09		APPOINTMENT TERMINATED, DIRECTOR JULIAN JOHN LIGHT
2022-11-21		SECRETARY'S DETAILS CHNAGED FOR MR KEN ROULSTON on 2022-11-21
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-14	AP01	DIRECTOR APPOINTED MR JULIAN JOHN LIGHT
2021-06-17	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470010
2021-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0383470006
2021-04-20	AP01	DIRECTOR APPOINTED MS NIAMH BURNS
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470008
2020-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470007
2020-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-14	AP01	DIRECTOR APPOINTED MR DARRON JOHN MILLAR
2019-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470006
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-05-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES WELLING
2016-11-11	AP01	DIRECTOR APPOINTED MR GRAHAM STEAD
2016-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470005
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-11	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	AA01	Current accounting period extended from 30/04/15 TO 30/09/15
2015-07-27	AP03	Appointment of Mr Ken Roulston as company secretary on 2015-07-24
2015-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILLESPIE
2015-07-27	TM02	Termination of appointment of Stephen Gillespie on 2015-07-24
2015-06-17	AP01	DIRECTOR APPOINTED MR DANIEL JAMES WELLING
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-09	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	AP01	DIRECTOR APPOINTED MR ROBERT CHRISTOPHER BRITTAINE
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-09	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGSON
2013-12-02	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	RES01	ADOPT ARTICLES 19/07/12
2012-04-12	AR01	07/04/12 FULL LIST
2012-02-03	AP01	DIRECTOR APPOINTED ANDREW GREGSON
2012-01-03	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-28	SH01	31/03/11 STATEMENT OF CAPITAL GBP 1000000
2011-11-28	SH01	31/03/10 STATEMENT OF CAPITAL GBP 900000
2011-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-06	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-14	AR01	07/04/11 FULL LIST
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM THOMAS ANDREWS HOUSE QUEEN'S ROAD QUEEN'S ISLAND BELFAST BT3 9DU
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 07/04/2011
2011-02-08	AP01	DIRECTOR APPOINTED MICHAEL O'NEILL
2010-11-05	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-13	AR01	07/04/10 FULL LIST
2010-04-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GILLESPIE / 18/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEN ROULSTON / 18/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILLESPIE / 18/03/2010
2010-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-28	CNRES(NI)	RESOLUTION TO CHANGE NAME
2009-09-28	CERTC(NI)	CERT CHANGE
2009-07-20	296(NI)	CHANGE OF DIRS/SEC
2009-06-24	296(NI)	CHANGE OF DIRS/SEC
2009-06-24	296(NI)	CHANGE OF DIRS/SEC
2009-06-24	296(NI)	CHANGE OF DIRS/SEC
2009-06-24	296(NI)	CHANGE OF DIRS/SEC
2009-06-24	296(NI)	CHANGE OF DIRS/SEC
2009-06-17	402(NI)	PARS RE MORTAGE
2009-06-03	411A(NI)	MORTGAGE SATISFACTION
2009-04-20	371S(NI)	07/04/09 ANNUAL RETURN SHUTTLE
2009-03-06	AC(NI)	30/04/08 ANNUAL ACCTS
2008-05-07	371S(NI)	07/04/08 ANNUAL RETURN SHUTTLE
2008-03-05	AC(NI)	30/04/07 ANNUAL ACCTS
2007-04-17	371S(NI)	07/04/07 ANNUAL RETURN SHUTTLE
2006-10-16	402(NI)	PARS RE MORTAGE
2006-09-20	AC(NI)	30/04/06 ANNUAL ACCTS
2006-05-31	371S(NI)	07/04/06 ANNUAL RETURN SHUTTLE
2005-09-19	371S(NI)	07/04/05 ANNUAL RETURN SHUTTLE
2005-09-14	233(NI)	CHANGE OF ARD
2005-09-14	AC(NI)	31/12/04 ANNUAL ACCTS
2005-08-31	CERTC(NI)	CERT CHANGE
2005-08-31	CNR-D(NI)	CHNG NAME RES FEE WAIVED
2005-02-17	296(NI)	CHANGE OF DIRS/SEC
2005-01-31	296(NI)	CHANGE OF DIRS/SEC
2005-01-31	296(NI)	CHANGE OF DIRS/SEC
2005-01-31	296(NI)	CHANGE OF DIRS/SEC
2004-09-06	AC(NI)	31/12/03 ANNUAL ACCTS
2004-05-13	371S(NI)	07/04/04 ANNUAL RETURN SHUTTLE
2003-05-22	AC(NI)	31/12/02 ANNUAL ACCTS
2003-04-28	371S(NI)	07/04/03 ANNUAL RETURN SHUTTLE
2003-01-23	UDM+A(NI)	UPDATED MEM AND ARTS
2002-12-30	RES(NI)	SPECIAL/EXTRA RESOLUTION
2002-12-10	296(NI)	CHANGE OF DIRS/SEC
2002-07-18		Resolution to change name

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BCN MANAGED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BCN MANAGED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-13	Outstanding	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2011-10-05	Outstanding	KEYS COMMERCIAL FINANCE LTD
MORTGAGE OR CHARGE	2009-06-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2006-10-11	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCN MANAGED LIMITED

Intangible Assets

Patents

We have not found any records of BCN MANAGED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCN MANAGED LIMITED

Trademarks

We have not found any records of BCN MANAGED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCN MANAGED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BCN MANAGED LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BCN MANAGED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BCN MANAGED LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-11-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCN MANAGED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BCN MANAGED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-05-05 14:49:14
Primary Source:	Companies House

Company Overview

Company Officers of BCN MANAGED LIMITED

Related Directorships