BCN GROUP (RUNCORN) LTD

Key Data

Status

Active

Company No.

03923110

Incorporation date

10/02/2000

Size

Medium

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

16/03/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

29/01/2026

Accounts for a medium company made up to 2025-04-30

View PDF (21 pages)

18/11/2025

Termination of appointment of Julian David Llewellyn as a director on 2025-11-01

View PDF (1 pages)

18/11/2025

Appointment of Joanne Lucy Seymour as a director on 2025-11-03

View PDF (2 pages)

12/05/2025

Registration of charge 039231100007, created on 2025-05-08

View PDF (88 pages)

09/05/2025

Registration of charge 039231100006, created on 2025-05-08

View PDF (71 pages)

03/02/2025

Change of details for Bcn Topco Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (8 pages)

07/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (8 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

06/04/2023

Registration of charge 039231100005, created on 2023-03-29

View PDF (77 pages)

04/04/2023

Registration of charge 039231100004, created on 2023-03-29

View PDF (67 pages)

05/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

06/07/2022

Resolutions

View PDF (2 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (38 pages)

05/07/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/06/2022

Termination of appointment of Matthew Lewis Smith as a director on 2022-06-18

View PDF (1 pages)

30/06/2022

Termination of appointment of Simon Edward Kelf as a director on 2022-06-18

View PDF (1 pages)

27/06/2022

Registration of charge 039231100003, created on 2022-06-18

View PDF (23 pages)

20/06/2022

Satisfaction of charge 039231100001 in full

View PDF (1 pages)

20/06/2022

Registration of charge 039231100002, created on 2022-06-18

View PDF (23 pages)

09/06/2022

Accounts for a small company made up to 2021-04-30

View PDF (10 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a small company made up to 2020-04-30

View PDF (22 pages)

21/05/2021

Appointment of Mr Simon William Heafield as a director on 2021-05-21

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

01/02/2021

Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 2021-02-01

View PDF (1 pages)

23/09/2020

Registration of charge 039231100001, created on 2020-09-17

View PDF (7 pages)

10/06/2020

Resolutions

View PDF (3 pages)

28/02/2020

Resolutions

View PDF (3 pages)

28/02/2020

Change of share class name or designation

View PDF (2 pages)

28/02/2020

Change of share class name or designation

View PDF (2 pages)

28/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/02/2020

Resolutions

View PDF (39 pages)

20/02/2020

Notification of Bcn Topco Limited as a person with significant control on 2020-02-12

View PDF (2 pages)

20/02/2020

Cessation of Stephen Mark Harris as a person with significant control on 2020-02-12

View PDF (1 pages)

20/02/2020

Current accounting period extended from 2020-03-31 to 2020-04-30

View PDF (1 pages)

20/02/2020

Appointment of Mr Robert Davies as a director on 2020-02-12

View PDF (2 pages)

20/02/2020

Termination of appointment of Stephen Mark Harris as a director on 2020-02-12

View PDF (1 pages)

20/02/2020

Termination of appointment of Diane Louise Harris as a secretary on 2020-02-12

View PDF (1 pages)

20/02/2020

Registered office address changed from R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 2020-02-20

View PDF (1 pages)

20/02/2020

Appointment of Mr Matthew Lewis Smith as a director on 2020-02-12

View PDF (2 pages)

20/02/2020

Appointment of Mr Simon Edward Kelf as a director on 2020-02-12

View PDF (2 pages)

20/02/2020

Appointment of Mr Julian David Llewellyn as a director on 2020-02-12

View PDF (2 pages)

20/02/2020

Second filing of a statement of capital following an allotment of shares on 2010-03-29

View PDF (7 pages)

13/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

12/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

15/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

04/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

14/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

05/02/2015

Registered office address changed from Suite 527 the Heath Business & Technical Park, Runcorn Cheshire WA7 4QX to R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 2015-02-05

View PDF (1 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

04/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

04/02/2013

Director's details changed for Mr Stephen Mark Harris on 2013-01-11

View PDF (2 pages)

21/12/2012

Director's details changed for Mr Stephen Mark Harris on 2012-12-01

View PDF (2 pages)

21/12/2012

Secretary's details changed for Diane Louise Harris on 2012-12-01

View PDF (1 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

06/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

11/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (10 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (7 pages)

12/04/2010

Resolutions

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

07/02/2008

Registered office changed on 07/02/08 from: A011, the heath business & technical, park runcorn cheshire WA7 4QX

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

13/02/2007

Registered office changed on 13/02/07 from: the heath business & technical park runcorn cheshire WA7 4QF

View PDF (1 pages)

06/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/02/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/04/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (10 pages)

06/07/2004

Ad 14/05/04--------- £ si 1@1=1 £ ic 59/60

View PDF (2 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

04/11/2003

Accounting reference date shortened from 05/04/04 to 31/03/04

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: 1 heritage court lower bridge street chester CH1 1RD

View PDF (1 pages)

22/09/2003

Certificate of change of name

View PDF (2 pages)

28/08/2003

£ ic 100/59 18/07/03 £ sr 41@1=41

View PDF (1 pages)

24/07/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (3 pages)

24/07/2003

Resolutions

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

25/02/2003

Return made up to 10/02/03; full list of members

View PDF (8 pages)

12/07/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

29/04/2002

Return made up to 10/02/02; full list of members

View PDF (8 pages)

08/11/2001

Registered office changed on 08/11/01 from: 29 mansfield road urmston manchester lancashire M41 6HF

View PDF (1 pages)

25/07/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

07/03/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

12/02/2001

Accounting reference date extended from 28/02/01 to 05/04/01

View PDF (1 pages)

23/08/2000

Ad 19/06/00--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

23/08/2000

Ad 19/06/00--------- £ si 74@1=74 £ ic 1/75

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Registered office changed on 15/03/00 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BCN GROUP (RUNCORN) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

02/02/2026

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Robert James	Director	12/02/2020 - Present	31
Llewellyn, Julian David	Director	12/02/2020 - 01/11/2025	59
Hutchings, Gary	Director	10/02/2000 - 18/07/2003	2
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Director	10/02/2000 - 10/02/2000	465
Avis, Christine Susan	Nominee Director	10/02/2000 - 10/02/2000	1433

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCN GROUP (RUNCORN) LTD

BCN GROUP (RUNCORN) LTD is an(a) Active company incorporated on 10/02/2000 with the registered office located at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCN GROUP (RUNCORN) LTD?

BCN GROUP (RUNCORN) LTD is currently Active. It was registered on 10/02/2000 .

Where is BCN GROUP (RUNCORN) LTD located?

BCN GROUP (RUNCORN) LTD is registered at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW.

What does BCN GROUP (RUNCORN) LTD do?

BCN GROUP (RUNCORN) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BCN GROUP (RUNCORN) LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-02 with no updates.