Website & contact details
- Group website
- The site of this company’s group or brand.
BCN Group (Runcorn) Ltd
- Incorporated
- 10 February 2000 (26 years)
- Previously known as
- Polymorph Limited (until 10 June 2020)Polymorph Business Services Limited (until 21 September 2003)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Second FloorBuilding 4Manchester GreenStyal RoadManchesterM22 5LW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born February 1969 (57)
Director · Appointed 21 May 2021
British
Born July 1971 (55)
Director · Appointed 12 February 2020
British
Born November 1971
Officer history (9 former)
3 November 2025
1 November 2025
18 June 2022
18 June 2022
21 May 2021
12 February 2020
Resigned Harris, Diane Louise as Secretary
12 February 2020
12 February 2020
12 February 2020
12 February 2020
12 February 2020
18 July 2003
Resigned Hutchings, Gary as Secretary
18 July 2003
Appointed Harris, Diane Louise as Secretary
18 July 2003
Resigned Hutchings, Gary as Director
10 February 2000
10 February 2000
Appointed Hutchings, Gary as Secretary
10 February 2000
10 February 2000
Appointed Hutchings, Gary as Director
10 February 2000
10 February 2000
10 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11672759
Former controllers (1)
12 February 2020
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 29 January 2026 | Accounts for a medium company | 30 April 2025 | ||
| 18 November 2025 | Termination of appointment of a director | |||
| 18 November 2025 | Appointment of a director | |||
| 12 May 2025 | Registration of a charge |
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