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BCN GROUP (RUNCORN) LTD - Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, United Kingdom
Company Information
- Company registration number
- 03923110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Building 4, Manchester Green
- Styal Road
- Manchester
- M22 5LW
- England Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England UK
Management
- Managing Directors
- LLEWELLYN, Julian David
- DAVIES, Robert James
- HEAFIELD, Simon William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-10
- Age Of Company 2000-02-10 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Bcn Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLYMORPH LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
⚠
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
✓
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BCN GROUP (RUNCORN) LTD Company Description
- BCN GROUP (RUNCORN) LTD is a ltd registered in United Kingdom with the Company reg no 03923110. Its current trading status is "live". It was registered 2000-02-10. It was previously called POLYMORPH LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Second Floor, Building 4, Manchester Green .
Get BCN GROUP (RUNCORN) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcn Group (Runcorn) Ltd - Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, United Kingdom
- 2000-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCN GROUP (RUNCORN) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03923110#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03923110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03923110#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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accounts-with-accounts-type-small (2023-02-06) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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keyboard_arrow_right 2022
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resolution (2022-07-06) - RESOLUTIONS
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memorandum-articles (2022-07-06) - MA
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capital-variation-of-rights-attached-to-shares (2022-07-05) - SH10
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-27) - MR01
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mortgage-satisfy-charge-full (2022-06-20) - MR04
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accounts-with-accounts-type-small (2022-06-09) - AA
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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accounts-with-accounts-type-small (2021-06-15) - AA
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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confirmation-statement-with-updates (2021-02-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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termination-secretary-company-with-name-termination-date (2020-02-20) - TM02
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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resolution (2020-02-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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second-filing-capital-allotment-shares (2020-02-20) - RP04SH01
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resolution (2020-02-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-28) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-28) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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resolution (2020-06-10) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-person-director-company-with-change-date (2013-02-04) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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change-person-secretary-company-with-change-date (2012-12-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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capital-allotment-shares (2010-04-15) - SH01
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resolution (2010-04-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-07) - 287
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-13) - 287
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-02-13) - 363a
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legacy (2006-02-06) - 363a
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legacy (2005-04-29) - 363s
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keyboard_arrow_right 2004
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-07-06) - 88(2)R
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legacy (2004-07-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-07) - AA
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legacy (2003-07-24) - 288a
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legacy (2003-02-25) - 363s
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legacy (2003-08-28) - 169
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legacy (2003-07-24) - 155(6)a
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legacy (2003-11-04) - 225
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legacy (2003-07-24) - 288b
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certificate-change-of-name-company (2003-09-22) - CERTNM
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legacy (2003-10-28) - 287
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accounts-with-accounts-type-total-exemption-small (2002-07-12) - AA
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legacy (2002-04-29) - 363s
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legacy (2001-11-08) - 287
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accounts-with-accounts-type-total-exemption-small (2001-07-25) - AA
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legacy (2001-03-07) - 363s
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legacy (2001-02-12) - 225
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keyboard_arrow_right 2000
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legacy (2000-08-23) - 88(2)R
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legacy (2000-03-15) - 288b
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legacy (2000-03-15) - 287
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legacy (2000-03-15) - 288a
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incorporation-company (2000-02-10) - NEWINC
