BCN MANAGED LIMITED

Company number NI038347 · Monitor this company

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167 filings

Date	Filing
8 Apr 2026	Confirmation statement made on 2026-04-07 with no updates · 3 pages	View document
28 Jan 2026	Accounts for a medium company made up to 2025-04-30 · 24 pages	View document
18 Nov 2025	Termination of appointment of Julian David Llewellyn as a director on 2025-11-01 · 1 page	View document
18 Nov 2025	Appointment of Joanne Lucy Seymour as a director on 2025-11-03 · 2 pages	View document
15 May 2025	Confirmation statement made on 2025-04-07 with no updates · 3 pages	View document
12 May 2025	Registration of charge NI0383470017, created on 2025-05-08 · 88 pages	View document
9 May 2025	Registration of charge NI0383470015, created on 2025-05-08 · 71 pages	View document
9 May 2025	Registration of charge NI0383470016, created on 2025-05-08 · 62 pages	View document
31 Jan 2025	Accounts for a medium company made up to 2024-04-30 · 27 pages	View document
16 Apr 2024	Confirmation statement made on 2024-04-07 with no updates · 3 pages	View document
6 Feb 2024	Accounts for a medium company made up to 2023-04-30 · 26 pages	View document
24 Jul 2023	Full accounts made up to 2022-09-30 · 23 pages	View document
21 Jul 2023	Certificate of change of name · 3 pages	View document
12 Jun 2023	Registration of charge NI0383470013, created on 2023-06-05 · 65 pages	View document
12 Jun 2023	Registration of charge NI0383470014, created on 2023-06-05 · 13 pages	View document
2 Jun 2023	Registration of charge NI0383470012, created on 2023-06-01 · 61 pages	View document
1 Jun 2023	Registration of charge NI0383470011, created on 2023-06-01 · 12 pages	View document
13 Apr 2023	Satisfaction of charge NI0383470008 in full · 1 page	View document
13 Apr 2023	Resolutions	View document
13 Apr 2023	Satisfaction of charge NI0383470010 in full · 1 page	View document
13 Apr 2023	Satisfaction of charge NI0383470009 in full · 1 page	View document
13 Apr 2023	Memorandum and Articles of Association · 37 pages	View document
13 Apr 2023	Confirmation statement made on 2023-04-07 with no updates · 3 pages	View document
13 Apr 2023	Resolutions · 1 page	View document
5 Apr 2023	Termination of appointment of Niamh Burns as a director on 2023-03-29 · 1 page	View document
4 Apr 2023	Termination of appointment of Darron John Millar as a director on 2023-03-29 · 1 page	View document
4 Apr 2023	Termination of appointment of Samuel Kenneth Roulston as a secretary on 2023-03-29 · 1 page	View document
4 Apr 2023	Termination of appointment of Graham Kenneth Stead as a director on 2023-03-23 · 1 page	View document
4 Apr 2023	Termination of appointment of Ken Roulston as a director on 2023-03-29 · 1 page	View document
4 Apr 2023	Termination of appointment of Michael O'neill as a director on 2023-03-29 · 1 page	View document
4 Apr 2023	Termination of appointment of Victoria Jane Millar as a director on 2023-03-29 · 1 page	View document
4 Apr 2023	Termination of appointment of Robert Christopher Brittaine as a director on 2023-03-29 · 1 page	View document
4 Apr 2023	Appointment of Mr Simon William Heafield as a director on 2023-03-29 · 2 pages	View document
4 Apr 2023	Appointment of Mr Robert James Davies as a director on 2023-03-29 · 2 pages	View document
4 Apr 2023	Appointment of Mr Julian David Llewellyn as a director on 2023-03-29 · 2 pages	View document
4 Apr 2023	Current accounting period shortened from 2023-09-30 to 2023-04-30 · 1 page	View document
3 Apr 2023	Satisfaction of charge NI0383470007 in full · 1 page	View document
9 Mar 2023	Termination of appointment of Julian John Light as a director on 2022-07-31 · 1 page	View document
21 Nov 2022	Secretary's details changed for Mr Ken Roulston on 2022-11-21 · 1 page	View document
17 Jun 2021	30/09/20 TOTAL EXEMPTION FULL	View document
8 Jun 2021	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470009	View document
8 Jun 2021	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470010	View document
26 May 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0383470006	View document
20 Apr 2021	DIRECTOR APPOINTED MS NIAMH BURNS	View document
13 Apr 2021	CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES	View document
9 Dec 2020	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470008	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
8 Sep 2020	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470007	View document
4 Sep 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
4 Sep 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0383470005	View document
29 Jun 2020	30/09/19 TOTAL EXEMPTION FULL	View document
28 Apr 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES	View document
14 Oct 2019	DIRECTOR APPOINTED MR DARRON JOHN MILLAR	View document
14 Oct 2019	DIRECTOR APPOINTED MRS VICTORIA JANE MILLAR	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
8 Jul 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470006	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES	View document
28 Dec 2018	30/09/18 TOTAL EXEMPTION FULL	View document
3 Jul 2018	30/09/17 TOTAL EXEMPTION FULL	View document
10 Apr 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES	View document
18 May 2017	Annual accounts, small company total exemption, made up to 30 September 2016	View document
11 Apr 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES	View document
11 Nov 2016	DIRECTOR APPOINTED MR GRAHAM STEAD	View document
11 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL WELLING	View document
30 Sep 2016	Annual accounts for the year ending 30 September 2016	View accounts
22 Jul 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
6 Jul 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0383470005	View document
11 Apr 2016	Annual return made up to 7 April 2016 with full list of shareholders	View document
21 Dec 2015	Annual accounts, small company total exemption, made up to 30 September 2015	View document
28 Aug 2015	CURREXT FROM 30/04/2015 TO 30/09/2015	View document
27 Jul 2015	SECRETARY APPOINTED MR KEN ROULSTON	View document
27 Jul 2015	APPOINTMENT TERMINATED, SECRETARY STEPHEN GILLESPIE	View document
27 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILLESPIE	View document
17 Jun 2015	DIRECTOR APPOINTED MR DANIEL JAMES WELLING	View document
9 Apr 2015	Annual return made up to 7 April 2015 with full list of shareholders	View document
18 Feb 2015	Annual accounts, small company total exemption, made up to 30 April 2014	View document
10 Jun 2014	DIRECTOR APPOINTED MR ROBERT CHRISTOPHER BRITTAINE	View document
9 Apr 2014	Annual return made up to 7 April 2014 with full list of shareholders	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGSON	View document
2 Dec 2013	Annual accounts, small company total exemption, made up to 30 April 2013	View document
10 Apr 2013	Annual return made up to 7 April 2013 with full list of shareholders	View document
28 Dec 2012	Annual accounts, small company total exemption, made up to 30 April 2012	View document
19 Jul 2012	ADOPT ARTICLES 15/06/2012	View document
12 Apr 2012	Annual return made up to 7 April 2012 with full list of shareholders	View document
3 Feb 2012	DIRECTOR APPOINTED ANDREW GREGSON	View document
3 Jan 2012	Annual accounts, small company total exemption, made up to 30 April 2011	View document
28 Nov 2011	31/03/10 STATEMENT OF CAPITAL GBP 900000	View document
28 Nov 2011	31/03/11 STATEMENT OF CAPITAL GBP 1000000	View document
10 Nov 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Nov 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
10 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
6 Oct 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3	View document
5 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
14 Apr 2011	Annual return made up to 7 April 2011 with full list of shareholders	View document
14 Apr 2011	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM THOMAS ANDREWS HOUSE QUEEN'S ROAD QUEEN'S ISLAND BELFAST BT3 9DU	View document
14 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 07/04/2011	View document
8 Feb 2011	DIRECTOR APPOINTED MICHAEL O'NEILL	View document
5 Nov 2010	Annual accounts, small company total exemption, made up to 30 April 2010	View document
13 Apr 2010	Annual return made up to 7 April 2010 with full list of shareholders	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEN ROULSTON / 18/03/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILLESPIE / 18/03/2010	View document
13 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GILLESPIE / 18/03/2010	View document
15 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	View document
6 Nov 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Sep 2009	CERT CHANGE	View document
28 Sep 2009	RESOLUTION TO CHANGE NAME	View document
20 Jul 2009	CHANGE OF DIRS/SEC	View document
24 Jun 2009	CHANGE OF DIRS/SEC	View document
24 Jun 2009	CHANGE OF DIRS/SEC	View document
24 Jun 2009	CHANGE OF DIRS/SEC	View document
24 Jun 2009	CHANGE OF DIRS/SEC	View document
24 Jun 2009	CHANGE OF DIRS/SEC	View document
17 Jun 2009	PARS RE MORTAGE	View document
3 Jun 2009	MORTGAGE SATISFACTION	View document
20 Apr 2009	07/04/09 ANNUAL RETURN SHUTTLE	View document
6 Mar 2009	30/04/08 ANNUAL ACCTS	View document
7 May 2008	07/04/08 ANNUAL RETURN SHUTTLE	View document
5 Mar 2008	30/04/07 ANNUAL ACCTS	View document
17 Apr 2007	07/04/07 ANNUAL RETURN SHUTTLE	View document
16 Oct 2006	PARS RE MORTAGE	View document
20 Sep 2006	30/04/06 ANNUAL ACCTS	View document
31 May 2006	07/04/06 ANNUAL RETURN SHUTTLE	View document
19 Sep 2005	07/04/05 ANNUAL RETURN SHUTTLE	View document
14 Sep 2005	CHANGE OF ARD	View document
14 Sep 2005	31/12/04 ANNUAL ACCTS	View document
31 Aug 2005	CERT CHANGE	View document
31 Aug 2005	CHNG NAME RES FEE WAIVED	View document
17 Feb 2005	CHANGE OF DIRS/SEC	View document
31 Jan 2005	CHANGE OF DIRS/SEC	View document
31 Jan 2005	CHANGE OF DIRS/SEC	View document
31 Jan 2005	CHANGE OF DIRS/SEC	View document
6 Sep 2004	31/12/03 ANNUAL ACCTS	View document
13 May 2004	07/04/04 ANNUAL RETURN SHUTTLE	View document
22 May 2003	31/12/02 ANNUAL ACCTS	View document
28 Apr 2003	07/04/03 ANNUAL RETURN SHUTTLE	View document
23 Jan 2003	UPDATED MEM AND ARTS	View document
30 Dec 2002	SPECIAL/EXTRA RESOLUTION	View document
10 Dec 2002	CHANGE OF DIRS/SEC	View document
18 Nov 2002	CHANGE OF DIRS/SEC	View document
22 Jul 2002	UPDATED MEM AND ARTS	View document
18 Jul 2002	CNRES(NI) · 2 pages	View document
18 Jul 2002	CNRES(NI) · 2 pages	View document
18 Jul 2002	RESOLUTION TO CHANGE NAME	View document
7 Jun 2002	31/12/01 ANNUAL ACCTS	View document
18 Apr 2002	07/04/02 ANNUAL RETURN FORM	View document
14 Apr 2002	CHANGE OF DIRS/SEC	View document
30 Oct 2001	CHANGE OF DIRS/SEC	View document
23 May 2001	CHANGE OF DIRS/SEC	View document
19 May 2001	CHANGE OF DIRS/SEC	View document
23 Apr 2001	07/04/01 ANNUAL RETURN FORM	View document
13 Apr 2001	31/12/00 ANNUAL ACCTS	View document
25 Jan 2001	RETURN OF ALLOT OF SHARES	View document
22 Jan 2001	CHANGE OF DIRS/SEC	View document
5 Sep 2000	CHANGE OF ARD	View document
5 Sep 2000	CHANGE OF DIRS/SEC	View document
1 Sep 2000	CHANGE OF DIRS/SEC	View document
1 Sep 2000	CHANGE OF DIRS/SEC	View document
30 Aug 2000	CHANGE IN SIT REG ADD	View document
30 Aug 2000	CHANGE OF DIRS/SEC	View document
30 Aug 2000	CHANGE OF DIRS/SEC	View document
30 Aug 2000	CHANGE OF DIRS/SEC	View document
30 Aug 2000	CHANGE OF DIRS/SEC	View document
7 Apr 2000	PARS RE DIRS/SIT REG OFF	View document
7 Apr 2000	MEMORANDUM	View document
7 Apr 2000	DECLN COMPLNCE REG NEW CO	View document
7 Apr 2000	ARTICLES	View document