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Nom

BCN Group (Runcorn) LTD

Adresse
Second Floor, Building 4
Manchester Green
331 Styal Road
Manchester
M22 5LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 octobre 2020
Société Numéro de Registre 03923110 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Polymorph Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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