Menna Overview
Here’s a quick overview of BCN GROUP (RUNCORN) LTD 👀 — a Manchester based business that started in 2000.
BCN GROUP (RUNCORN) LTD
- Company statusactive
- Company No03923110
- Age26 years 5 months Incorporated 10 February 2000
- Officers3
Address
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England
BCN GROUP (RUNCORN) LTD is an active company incorporated on 10 February 2000 and based in Manchester, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Resolution
4 Years Ago on 06 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Robert James | director | Nov 1971 | 12 Feb 2020 |
| HEAFIELD, Simon William | director | Jul 1971 | 21 May 2021 |
| SEYMOUR, Joanne Lucy | director | Feb 1969 | 03 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcn Topco Limited | 12 Feb 2020 | |
| Mr Stephen Mark Harris | May 1973 | 06 Apr 2016 |
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Here’s a quick overview of BCN GROUP (RUNCORN) LTD 👀 — a Manchester based business that started in 2000.