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BCN Group (Runcorn) LTD

Adresa
Second Floor, Building 4
Manchester Green
331 Styal Road
Manchester
M22 5LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2020
Company No. 03923110 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Polymorph Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bcn Topco Limited Status: Active Notified: 12/02/2020 Companies House Number: 11672759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harris, Stephen Mark Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2020 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Davies, Robert James Manchester, England Status: Active Notified: 12/02/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heafield, Simon William Manchester, England Status: Active Notified: 21/05/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Llewellyn, Julian David Manchester, England Status: Active Notified: 12/02/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cloud Assistance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07043453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors