Bcn Group (Runcorn) Ltd (03923110)

Company details

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

62020 · Information technology consultancy activities

Seymour, Joanne Lucy · Director appointed 2025-11-03
Heafield, Simon William · Director appointed 2021-05-21
Davies, Robert James · Director appointed 2020-02-12
Llewellyn, Julian David · Director appointed 2020-02-12 resigned 2025-11-01
Smith, Matthew Lewis · Director appointed 2020-02-12 resigned 2022-06-18
Kelf, Simon Edward · Director appointed 2020-02-12 resigned 2022-06-18
Harris, Diane Louise · Secretary appointed 2003-07-18 resigned 2020-02-12
Harris, Stephen Mark · Director appointed 2000-02-10 resigned 2020-02-12
Hutchings, Gary · Director appointed 2000-02-10 resigned 2003-07-18
Avis, Christine Susan · Nominee Director appointed 2000-02-10 resigned 2000-02-10
North West Registration Services (1994) Limited · Corporate Director appointed 2000-02-10 resigned 2000-02-10

Mr Stephen Mark Harris Ceased 2020-02-12

Individual Psc · British · resident in United Kingdom · born 5/1973 · notified 2016-04-06

Ownership of shares 75 to 100 percent
Bcn Topco Limited Active

Corporate Entity Psc · notified 2020-02-12

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

6 outstanding · 1 satisfied

A registered charge Outstanding 039231100007

Held by Eci 11 Nominees Limited as Security Trustee (As Defined in the Charging Document)

Created 2025-05-08

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
A registered charge Outstanding 039231100006

Held by Glas Trust Corporation Limited as Security Agent

Created 2025-05-08

Please see instrument for further details.
A registered charge Outstanding 039231100005

Held by Eci 11 Nominees Limited (As Security Trustee for the Secured Parties)

Created 2023-03-29

No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
A registered charge Outstanding 039231100004

Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties

Created 2023-03-29
A registered charge Outstanding 039231100003

Held by Eci 11 Nominees Limited as Security Trustee

Created 2022-06-18

Please see part 2 of schedule 2 therein for a detailed list of all specified intellectual property charged.
A registered charge Outstanding 039231100002

Held by Glas Trust Corporation Limited (“Security Agent”)

Created 2022-06-18

Please see instrument for further details.
A registered charge Satisfied 039231100001

Held by National Westminster Bank PLC

Created 2020-09-17 · satisfied 2022-06-20