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Home > England & Wales Companies > BCN GROUP (RUNCORN) LTD
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 Overview

About Bcn Group (runcorn) Ltd
BCN GROUP (RUNCORN) LTD was founded on 2000-02-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Bcn Group (runcorn) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BCN GROUP (RUNCORN) LTD
 
Legal Registered Office
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN
STYAL ROAD
MANCHESTER
M22 5LW
Other companies in WA7
 
Telephone08007836896
 
Previous Names
POLYMORPH LIMITED10/06/2020
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCN GROUP (RUNCORN) LTD
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Company Officers of BCN GROUP (RUNCORN) LTD

Current Directors
Officer Role Date Appointed
DIANE LOUISE HARRIS
Company Secretary 2003-07-18
STEPHEN MARK HARRIS
Director 2000-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARY HUTCHINGS
Company Secretary 2000-02-10 2003-07-18
GARY HUTCHINGS
Director 2000-02-10 2003-07-18
CHRISTINE SUSAN AVIS
Nominated Director 2000-02-10 2000-02-10
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Director 2000-02-10 2000-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK HARRIS NECKA LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
STEPHEN MARK HARRIS CLOUD ASSISTANCE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 039231100005
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 039231100004
2023-02-06SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-07-06RES13Resolutions passed:
  • Re-documents 18/06/2022
  • ADOPT ARTICLES
2022-07-06MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05Particulars of variation of rights attached to shares
2022-07-05SH10Particulars of variation of rights attached to shares
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD KELF
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039231100003
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039231100001
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 039231100002
2022-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039231100001
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039231100002
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-05-21AP01DIRECTOR APPOINTED MR SIMON WILLIAM HEAFIELD
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039231100001
2020-06-10RES15CHANGE OF COMPANY NAME 10/06/20
2020-02-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Restriction contained within the articles relating to number of shares which may be allotted & issued be removed 29/03/2010
2020-02-28SH08Change of share class name or designation
2020-02-28SH10Particulars of variation of rights attached to shares
2020-02-21RES01ADOPT ARTICLES 21/02/20
2020-02-20PSC02Notification of Bcn Topco Limited as a person with significant control on 2020-02-12
2020-02-20PSC07CESSATION OF STEPHEN MARK HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20AA01Current accounting period extended from 31/03/20 TO 30/04/20
2020-02-20AP01DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HARRIS
2020-02-20TM02Termination of appointment of Diane Louise Harris on 2020-02-12
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX
2020-02-20RP04SH01Second filing of capital allotment of shares GBP120
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-04AR0102/02/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-05AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM Suite 527 the Heath Business & Technical Park, Runcorn Cheshire WA7 4QX
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0104/02/13 ANNUAL RETURN FULL LIST
2013-02-04CH01Director's details changed for Mr Stephen Mark Harris on 2013-01-11
2012-12-21CH01Director's details changed for Mr Stephen Mark Harris on 2012-12-01
2012-12-21CH03SECRETARY'S DETAILS CHNAGED FOR DIANE LOUISE HARRIS on 2012-12-01
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15SH0129/03/10 STATEMENT OF CAPITAL GBP 120.00
2010-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-12RES13Resolutions passed:
  • Remove restriction in arts to number of shares may be allotted. 29/03/2010
  • Resolution of allotment of securities
2010-03-02AR0106/02/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: A011, THE HEATH BUSINESS & TECHNICAL, PARK RUNCORN CHESHIRE WA7 4QX
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QF
2007-02-13363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-29363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-07-06288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-07-06RES12VARYING SHARE RIGHTS AND NAMES
2004-07-0688(2)RAD 14/05/04--------- £ SI 1@1=1 £ IC 59/60
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-10363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-11-04225ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD
2003-09-22CERTNMCOMPANY NAME CHANGED POLYMORPH BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 21/09/03
2003-08-28169£ IC 100/59 18/07/03 £ SR 41@1=41
2003-07-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24RES13BUY BACK & HARRIS LOAN 18/07/03
2003-07-24RES13APPROVE AGREEMENT 18/07/03
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-25363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-29363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-11-08287REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 29 MANSFIELD ROAD URMSTON MANCHESTER LANCASHIRE M41 6HF
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-07363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-02-12225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01
2000-08-2388(2)RAD 19/06/00--------- £ SI 74@1=74 £ IC 1/75
2000-08-2388(2)RAD 19/06/00--------- £ SI 25@1=25 £ IC 75/100
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2000-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288bDIRECTOR RESIGNED
2000-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BCN GROUP (RUNCORN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCN GROUP (RUNCORN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BCN GROUP (RUNCORN) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BCN GROUP (RUNCORN) LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BCN GROUP (RUNCORN) LTD owns 2 domain names.

helpdeskpro.co.uk   polymorph.co.uk  

Trademarks
We have not found any records of BCN GROUP (RUNCORN) LTD registering or being granted any trademarks
Income
Government Income

Government spend with BCN GROUP (RUNCORN) LTD

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-02-17 GBP £1,400
Stockton-On-Tees Borough Council 2016-07-27 GBP £6,400
Stockton-On-Tees Borough Council 2016-04-05 GBP £800
Cheshire West and Chester 2014-02-26 GBP £5,100
Cheshire West and Chester 2013-04-09 GBP £11,927

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.

Outgoings
Business Rates/Property Tax
No properties were found where BCN GROUP (RUNCORN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BCN GROUP (RUNCORN) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084716070Input 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCN GROUP (RUNCORN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCN GROUP (RUNCORN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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