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Companies House/Manchester/Company profile

BCN GROUP (RUNCORN) LTD

Active
03923110·incorporated 2000-02-10

BCN GROUP (RUNCORN) LTD is an active UK private limited company, incorporated on 10 February 2000 at Companies House (number 03923110; OpenRegistry canonical ID GB-03923110-bcn-group-runcorn-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-10
Registered Address
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, STYAL ROAD, MANCHESTER, M22 5LW, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BCN GROUP (RUNCORN) LTD has 1 person with significant control on file:

  • Bcn Topco Limited (England reg. 11672759). Notified 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Mark Harris born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-12.
    • Owns 75% or more of shares

Previous names

BCN GROUP (RUNCORN) LTD has previously traded as:

  • POLYMORPH LIMITED (until 2020-06-10)

Similar UK companies

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