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BCN GROUP (RUNCORN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcn Group (runcorn) Ltd. The company was founded 24 years ago and was given the registration number 03923110. The firm's registered office is in MANCHESTER. You can find them at Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BCN GROUP (RUNCORN) LTD
Company Number:03923110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, England, M22 5XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director12 February 2020Active
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director21 May 2021Active
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director12 February 2020Active
Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, England, M22 5XB

Secretary18 July 2003Active
29 Mansfield Road, Flixton, Manchester, M41 6HF

Secretary10 February 2000Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director10 February 2000Active
Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, England, M22 5XB

Director10 February 2000Active
29 Mansfield Road, Flixton, Manchester, M41 6HF

Director10 February 2000Active
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director12 February 2020Active
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England, M22 5LW

Director12 February 2020Active
9 Abbey Square, Chester, CH1 2HU

Corporate Director10 February 2000Active

People with Significant Control

Bcn Topco Limited
Notified on:12 February 2020
Status:Active
Country of residence:England
Address:Ground Floor, Trident 3, Trident Business Park, Manchester, England, M22 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Mark Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Ground Floor, Trident 3, Trident Business Park, Manchester, England, M22 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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