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BCN GROUP (RUNCORN) LTD

Active

Company number 03923110

Manchester, England · Incorporated 10 February 2000

Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2010

Company history

Previous company names

POLYMORPH BUSINESS SERVICES LIMITED · 10 February 2000 – 21 September 2003

POLYMORPH LIMITED · 21 September 2003 – 10 June 2020

Company overview

BCN GROUP (RUNCORN) LTD is an active private limited company incorporated on 10 February 2000. It is registered in England and Wales and currently operates from its registered office at Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW.

The company’s principal activity is classified under SIC code 62020 (Information technology consultancy activities). It is a wholly owned subsidiary of BCN Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three active British directors: Robert James Davies (appointed 12 February 2020), Simon William Heafield (appointed 21 May 2021) and Joanne Lucy Seymour (appointed 3 November 2025).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were medium accounts made up to 30 April 2025. The confirmation statement was last filed on 2 February 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bcn Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2020

Funding

1 funding round
29 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Medium
Accounts
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Accounts With Accounts Type Small
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Accounts With Accounts Type Small
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Resolution
Resolution
6 July 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2020 View
Resolution
Resolution
10 June 2020 View
Resolution
Resolution
28 February 2020 View
Capital Name Of Class Of Shares
Capital
28 February 2020 View
Capital Name Of Class Of Shares
Capital
28 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
28 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
28 February 2020 View
Resolution
Resolution
21 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Second Filing Capital Allotment Shares
Capital
20 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Change Person Secretary Company With Change Date
Officers
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Resolution
Resolution
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Address
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Address
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Annual Return
29 April 2005 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Address
28 October 2003 View
Certificate Change Of Name Company
Change Of Name
22 September 2003 View
Legacy
Capital
28 August 2003 View
Resolution
Resolution
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Capital
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Address
8 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Accounts
12 February 2001 View
Legacy
Capital
23 August 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Address
15 March 2000 View
Incorporation Company
Incorporation
10 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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