Company Information for BCN GROUP (RUNCORN) LTD
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, STYAL ROAD, MANCHESTER, M22 5LW,
|
Company Registration Number
03923110
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BCN GROUP (RUNCORN) LTD | |||
Legal Registered Office | |||
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN STYAL ROAD MANCHESTER M22 5LW Other companies in WA7 | |||
| |||
Previous Names | |||
|
Company Number | 03923110 | |
---|---|---|
Company ID Number | 03923110 | |
Date formed | 2000-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB732483142 |
Last Datalog update: | 2024-03-06 14:11:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DIANE LOUISE HARRIS |
||
STEPHEN MARK HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY HUTCHINGS |
Company Secretary | ||
GARY HUTCHINGS |
Director | ||
CHRISTINE SUSAN AVIS |
Nominated Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NECKA LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
CLOUD ASSISTANCE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039231100005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039231100004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD KELF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039231100003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039231100001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039231100002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039231100001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039231100002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM HEAFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039231100001 | |
RES15 | CHANGE OF COMPANY NAME 10/06/20 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 21/02/20 | |
PSC02 | Notification of Bcn Topco Limited as a person with significant control on 2020-02-12 | |
PSC07 | CESSATION OF STEPHEN MARK HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/03/20 TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HARRIS | |
TM02 | Termination of appointment of Diane Louise Harris on 2020-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX | |
RP04SH01 | Second filing of capital allotment of shares GBP120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM Suite 527 the Heath Business & Technical Park, Runcorn Cheshire WA7 4QX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Mark Harris on 2013-01-11 | |
CH01 | Director's details changed for Mr Stephen Mark Harris on 2012-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE LOUISE HARRIS on 2012-12-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 120.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: A011, THE HEATH BUSINESS & TECHNICAL, PARK RUNCORN CHESHIRE WA7 4QX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QF | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/05/04--------- £ SI 1@1=1 £ IC 59/60 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD | |
CERTNM | COMPANY NAME CHANGED POLYMORPH BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 21/09/03 | |
169 | £ IC 100/59 18/07/03 £ SR 41@1=41 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
RES13 | BUY BACK & HARRIS LOAN 18/07/03 | |
RES13 | APPROVE AGREEMENT 18/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 29 MANSFIELD ROAD URMSTON MANCHESTER LANCASHIRE M41 6HF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 | |
88(2)R | AD 19/06/00--------- £ SI 74@1=74 £ IC 1/75 | |
88(2)R | AD 19/06/00--------- £ SI 25@1=25 £ IC 75/100 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
BCN GROUP (RUNCORN) LTD owns 2 domain names.
helpdeskpro.co.uk polymorph.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Cheshire West and Chester | |
|
|
Cheshire West and Chester | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |