BCN GROUP LTD.
Registration details
Company overview
BCN GROUP LTD. is a Private limited company (Ltd.) registered in United Kingdom under 06893253, and its current status with Companies House is active. The company was incorporated on 30 April 2009 and lists its registered address as Manchester, United Kingdom. 3 shareholders are on record for BCN GROUP LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for BCN GROUP LTD. are current appointments, filed with Companies House. Robert Davies (appointed 2020-07-29), Simon Heafield (appointed 2021-05-21) and Joanne Seymour (appointed 2025-11-03) all serve as Director. The remaining 2 records shown (Matthew Smith and Julian Llewellyn) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BCN GROUP LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAMSARD 3669 LIMITED
United Kingdom
How these relationships were recorded
BCN GROUP LTD. sits 6 levels below its ultimate parent, HAMSARD 3669 LIMITED, registered in United Kingdom. Immediately above BCN GROUP LTD. is BCN BIDCO LIMITED, holding 100% as filed in BCN GROUP LTD.'s own shareholder record with Companies House. HAMSARD 3669 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns BCN GROUP LTD.?
Three shareholders are currently on record for BCN GROUP LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BCN BIDCO LIMITED, holding 47.5% — the largest recorded stake — followed by BCN BIDCO LIMITED at 47.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BCN GROUP LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BCN GROUP LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BCN GROUP LTD. have on record?
3 shareholders are shown on record for BCN GROUP LTD..
What is BCN GROUP LTD.'s company registration number?
BCN GROUP LTD.'s registration number is 06893253, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BCN GROUP LTD. still an active company?
BCN GROUP LTD.'s status on Companies House is listed as active.
When was BCN GROUP LTD. incorporated?
BCN GROUP LTD. was incorporated on 30 April 2009, according to Companies House.
What is BCN GROUP LTD.'s registered address?
The registered address on file for BCN GROUP LTD. is Manchester, United Kingdom.
What legal structure is BCN GROUP LTD. registered as?
BCN GROUP LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BCN GROUP LTD.?
Three of the 5 officer records shown for BCN GROUP LTD. are current appointments, filed with Companies House. Robert Davies (appointed 2020-07-29), Simon Heafield (appointed 2021-05-21) and Joanne Seymour (appointed 2025-11-03) all serve as Director. The remaining 2 records shown (Matthew Smith and Julian Llewellyn) are former appointments that have since been resigned. Management authority at BCN GROUP LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BCN GROUP LTD. have a parent company or subsidiaries?
BCN GROUP LTD. sits 6 levels below its ultimate parent, HAMSARD 3669 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BCN GROUP LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BCN GROUP LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BCN GROUP LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BCN GROUP LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.