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Bcn Group (Runcorn) Ltd

03923110

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, MANCHESTER, M22 5LW
Incorporated 10/02/2000

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Robert James Davies

director · Since 12/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Mr Simon William Heafield

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Joanne Lucy Seymour

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Persons with Significant Control

Bcn Topco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11672759 · Companies House (England And Wales) · Private Limited Company

Notified 12/02/2020

Former PSCs

Mr Stephen Mark Harris

Ceased 12/02/2020

Charges6 outstanding

Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)

Created 08/05/2025Registered 12/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/03/2023Registered 06/04/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/03/2023Registered 04/04/2023
Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 18/06/2022Registered 27/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (“SECURITY AGENT�)

Created 18/06/2022Registered 20/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2020Registered 23/09/2020Satisfied 20/06/2022