OpenCompanies

BCN Group (Runcorn) Ltd

Company number
03923110
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2000
Nature of business
Information technology consultancy activities
Corporate group
ECI Partners LLP (155 companies)

Registered office

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

Previous names

  • Polymorph Limited (until 10 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mr Stephen Mark Harris Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Feb 2020
Bcn Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2020

Accounts

Year ended
30 Apr 2025
30 Apr 2024
30 Apr 2023
30 Apr 2022
30 Apr 2021
30 Apr 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
5 Apr 2003
5 Apr 2002
5 Apr 2001

Connections

Owned by

BCN Group (Runcorn) Ltd → BCN Topco Limited → Hamsard 3671 Limited → Hamsard 3670 Limited → Hamsard 3669 Limited → ECI 11 Nominees Limited

Companies at the same address

Data