BCN Group (Runcorn) Ltd

Company Name	BCN Group (Runcorn) Ltd
Company Status	Active
Company Number	03923110
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 2 months ago)
Previous Names	Polymorph Business Services Limited and Polymorph Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(20 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Robert James Davies
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(20 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Simon William Heafield
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Gary Hutchings
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Mansfield Road Flixton Manchester M41 6HF

Director Name	Mr Stephen Mark Harris
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB

Secretary Name	Gary Hutchings
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Mansfield Road Flixton Manchester M41 6HF

Secretary Name	Mrs Diane Louise Harris
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr Simon Edward Kelf
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Matthew Lewis Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	polymorph.co.uk
Email address	[email protected]
Telephone	01928 517888
Telephone region	Runcorn

Location

Registered Address	Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

114 at £1	Stephen Mark Harris 95.00% Ordinary A
6 at £1	Diane Louise Harris 5.00% Ordinary B

Financials

Year	2014
Net Worth	£612,086
Cash	£508,690
Current Liabilities	£566,987

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

29 March 2023	Delivered on: 6 April 2023 Persons entitled: Eci 11 Nominees Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
29 March 2023	Delivered on: 4 April 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
18 June 2022	Delivered on: 27 June 2022 Persons entitled: Eci 11 Nominees Limited as Security Trustee Classification: A registered charge Particulars: Please see part 2 of schedule 2 therein for a detailed list of all specified intellectual property charged. Outstanding
18 June 2022	Delivered on: 20 June 2022 Persons entitled: Glas Trust Corporation Limited (â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
17 September 2020	Delivered on: 23 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 February 2024	Accounts for a small company made up to 30 April 2023 (8 pages)
2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
6 April 2023	Registration of charge 039231100005, created on 29 March 2023 (77 pages)
4 April 2023	Registration of charge 039231100004, created on 29 March 2023 (67 pages)
6 February 2023	Accounts for a small company made up to 30 April 2022 (10 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
6 July 2022	Memorandum and Articles of Association (38 pages)
6 July 2022	Resolutions RES13 ‐ Re-documents 18/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 July 2022	Particulars of variation of rights attached to shares (3 pages)
30 June 2022	Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022 (1 page)
30 June 2022	Termination of appointment of Simon Edward Kelf as a director on 18 June 2022 (1 page)
27 June 2022	Registration of charge 039231100003, created on 18 June 2022 (23 pages)
20 June 2022	Registration of charge 039231100002, created on 18 June 2022 (23 pages)
20 June 2022	Satisfaction of charge 039231100001 in full (1 page)
9 June 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
15 June 2021	Accounts for a small company made up to 30 April 2020 (22 pages)
21 May 2021	Appointment of Mr Simon William Heafield as a director on 21 May 2021 (2 pages)
3 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
1 February 2021	Registered office address changed from Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB England to Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW on 1 February 2021 (1 page)
23 September 2020	Registration of charge 039231100001, created on 17 September 2020 (7 pages)
10 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 (3 pages)
28 February 2020	Particulars of variation of rights attached to shares (2 pages)
28 February 2020	Change of share class name or designation (2 pages)
28 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction contained within the articles relating to number of shares which may be allotted & issued be removed 29/03/2010 (3 pages)
28 February 2020	Change of share class name or designation (2 pages)
28 February 2020	Particulars of variation of rights attached to shares (2 pages)
21 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 February 2020	Appointment of Mr Simon Edward Kelf as a director on 12 February 2020 (2 pages)
20 February 2020	Termination of appointment of Diane Louise Harris as a secretary on 12 February 2020 (1 page)
20 February 2020	Registered office address changed from R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to Ground Floor, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 20 February 2020 (1 page)
20 February 2020	Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
20 February 2020	Notification of Bcn Topco Limited as a person with significant control on 12 February 2020 (2 pages)
20 February 2020	Appointment of Mr Robert Davies as a director on 12 February 2020 (2 pages)
20 February 2020	Cessation of Stephen Mark Harris as a person with significant control on 12 February 2020 (1 page)
20 February 2020	Termination of appointment of Stephen Mark Harris as a director on 12 February 2020 (1 page)
20 February 2020	Appointment of Mr Julian David Llewellyn as a director on 12 February 2020 (2 pages)
20 February 2020	Appointment of Mr Matthew Lewis Smith as a director on 12 February 2020 (2 pages)
20 February 2020	Second filing of a statement of capital following an allotment of shares on 29 March 2010 GBP 120 (7 pages)
13 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 120 (4 pages)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 120 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 February 2015	Registered office address changed from Suite 527 the Heath Business & Technical Park, Runcorn Cheshire WA7 4QX to R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 5 February 2015 (1 page)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 120 (4 pages)
5 February 2015	Registered office address changed from Suite 527 the Heath Business & Technical Park, Runcorn Cheshire WA7 4QX to R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Suite 527 the Heath Business & Technical Park, Runcorn Cheshire WA7 4QX to R201 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 5 February 2015 (1 page)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 120 (4 pages)
5 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 120 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 120 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 120 (4 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 120 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Director's details changed for Mr Stephen Mark Harris on 11 January 2013 (2 pages)
4 February 2013	Director's details changed for Mr Stephen Mark Harris on 11 January 2013 (2 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Director's details changed for Mr Stephen Mark Harris on 1 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Stephen Mark Harris on 1 December 2012 (2 pages)
21 December 2012	Director's details changed for Mr Stephen Mark Harris on 1 December 2012 (2 pages)
21 December 2012	Secretary's details changed for Diane Louise Harris on 1 December 2012 (1 page)
21 December 2012	Secretary's details changed for Diane Louise Harris on 1 December 2012 (1 page)
21 December 2012	Secretary's details changed for Diane Louise Harris on 1 December 2012 (1 page)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
15 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 120.00 (6 pages)
15 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 120.00 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2020 (7 pages)
12 April 2010	Resolutions RES13 ‐ Remove restriction in arts to number of shares may be allotted. 29/03/2010 RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2010	Resolutions RES13 ‐ Remove restriction in arts to number of shares may be allotted. 29/03/2010 RES10 ‐ Resolution of allotment of securities (1 page)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 February 2009	Return made up to 06/02/09; full list of members (3 pages)
11 February 2009	Return made up to 06/02/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2008	Registered office changed on 07/02/08 from: A011, the heath business & technical, park runcorn cheshire WA7 4QX (1 page)
7 February 2008	Registered office changed on 07/02/08 from: A011, the heath business & technical, park runcorn cheshire WA7 4QX (1 page)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2007	Return made up to 06/02/07; full list of members (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: the heath business & technical park runcorn cheshire WA7 4QF (1 page)
13 February 2007	Registered office changed on 13/02/07 from: the heath business & technical park runcorn cheshire WA7 4QF (1 page)
13 February 2007	Return made up to 06/02/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2006	Return made up to 06/02/06; full list of members (2 pages)
6 February 2006	Return made up to 06/02/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 April 2005	Return made up to 10/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/04/05 (7 pages)
29 April 2005	Return made up to 10/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/04/05 (7 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Ad 14/05/04--------- Â£ si 1@1=1 Â£ ic 59/60 (2 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 July 2004	Ad 14/05/04--------- Â£ si 1@1=1 Â£ ic 59/60 (2 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2004	Return made up to 10/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Return made up to 10/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
4 November 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 1 heritage court lower bridge street chester CH1 1RD (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 1 heritage court lower bridge street chester CH1 1RD (1 page)
22 September 2003	Company name changed polymorph business services limi ted\certificate issued on 21/09/03 (2 pages)
22 September 2003	Company name changed polymorph business services limi ted\certificate issued on 21/09/03 (2 pages)
28 August 2003	Â£ ic 100/59 18/07/03 Â£ sr 41@1=41 (1 page)
28 August 2003	Â£ ic 100/59 18/07/03 Â£ sr 41@1=41 (1 page)
24 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Resolutions RES13 ‐ Approve agreement 18/07/03 (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Declaration of assistance for shares acquisition (7 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Resolutions RES13 ‐ Approve agreement 18/07/03 (1 page)
24 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2003	Declaration of assistance for shares acquisition (7 pages)
7 July 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
7 July 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
7 July 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
25 February 2003	Return made up to 10/02/03; full list of members (8 pages)
25 February 2003	Return made up to 10/02/03; full list of members (8 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
12 July 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
29 April 2002	Return made up to 10/02/02; full list of members (8 pages)
29 April 2002	Return made up to 10/02/02; full list of members (8 pages)
8 November 2001	Registered office changed on 08/11/01 from: 29 mansfield road urmston manchester lancashire M41 6HF (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 29 mansfield road urmston manchester lancashire M41 6HF (1 page)
25 July 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
25 July 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
25 July 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
7 March 2001	Return made up to 10/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2001	Return made up to 10/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 2001	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
12 February 2001	Accounting reference date extended from 28/02/01 to 05/04/01 (1 page)
23 August 2000	Ad 19/06/00--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
23 August 2000	Ad 19/06/00--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
23 August 2000	Ad 19/06/00--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
23 August 2000	Ad 19/06/00--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
10 February 2000	Incorporation (13 pages)
10 February 2000	Incorporation (13 pages)

BCN Group (Runcorn) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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