BCN Group Hosting Limited

Company Name	BCN Group Hosting Limited
Directors	Robert James Davies and Julian David Llewellyn
Company Status	Active
Company Number	02625142
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Previous Name	Xicon Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Robert James Davies
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(29 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(29 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW

Director Name	Mr Neil Edward Southern
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Computer Consultant
Correspondence Address	44 Burnley Road Ramsbottom Bury Lancashire BL0 0HW

Director Name	Mr Simon Strang Heyes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Croft Thirlmere Road Hightown Liverpool L38 3RQ

Secretary Name	Mr Neil Edward Southern
Nationality	English
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Computer Consultant
Correspondence Address	44 Burnley Road Ramsbottom Bury Lancashire BL0 0HW

Director Name	Mrs Susan Caroline Heyes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(5 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 23 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Croft Thirlmere Road Hightown Liverpool L38 3RQ

Secretary Name	Mrs Susan Heyes
Nationality	British
Status	Resigned
Appointed	23 May 1997(5 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 23 December 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Croft Thirlmere Road Hightown Liverpool L38 3RQ

Director Name	Steven Hulmes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 June 2002)
Role	Computer Consultant
Correspondence Address	24 Westcliff Gardens Appleton Warrington Cheshire WA4 5FQ

Director Name	Mr Paul Lonsdale
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(11 years after company formation)
Appointment Duration	10 years, 6 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Allington Close Walton Le Dale Preston Lancashire PR5 4NL

Director Name	Mr Simon Edward Kelf
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(29 years, 6 months after company formation)
Appointment Duration	1 year, 5 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	23 December 2020(29 years, 6 months after company formation)
Appointment Duration	1 year, 5 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

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	xicon.com
Telephone	01925 240342
Telephone region	Warrington

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

200 at £1	Xicon Education LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£287,452
Cash	£5,711
Current Liabilities	£653,704

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 August 2023 (8 months, 4 weeks ago)
Next Return Due	30 August 2024 (3 months, 2 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
24 May 2021	Delivered on: 1 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 June 2013	Delivered on: 2 July 2013 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Outstanding
14 February 2012	Delivered on: 28 February 2012 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 July 1996	Delivered on: 19 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

1 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
6 April 2023	Registration of charge 026251420008, created on 29 March 2023 (77 pages)
4 April 2023	Registration of charge 026251420007, created on 29 March 2023 (67 pages)
2 February 2023	Accounts for a small company made up to 30 April 2022 (10 pages)
31 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (36 pages)
31 August 2022	Audit exemption subsidiary accounts made up to 30 April 2021 (11 pages)
22 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
2 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
6 July 2022	Memorandum and Articles of Association (37 pages)
6 July 2022	Resolutions RES13 ‐ Re-documents 18/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 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 026251420006, created on 18 June 2022 (23 pages)
22 June 2022	Satisfaction of charge 1 in full (1 page)
20 June 2022	Registration of charge 026251420005, created on 18 June 2022 (23 pages)
20 June 2022	Satisfaction of charge 026251420004 in full (1 page)
10 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 (3 pages)
9 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
1 June 2021	Registration of charge 026251420004, created on 24 May 2021 (8 pages)
24 May 2021	Total exemption full accounts made up to 31 July 2020 (11 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)
22 January 2021	Termination of appointment of Simon Strang Heyes as a director on 23 December 2020 (1 page)
13 January 2021	Memorandum and Articles of Association (38 pages)
13 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2021	Appointment of Mr Robert Davies as a director on 23 December 2020 (2 pages)
5 January 2021	Current accounting period shortened from 28 July 2021 to 30 April 2021 (1 page)
5 January 2021	Appointment of Mr Simon Edward Kelf as a director on 23 December 2020 (2 pages)
5 January 2021	Appointment of Mr Julian David Llewellyn as a director on 23 December 2020 (2 pages)
5 January 2021	Appointment of Mr Matthew Lewis Smith as a director on 23 December 2020 (2 pages)
5 January 2021	Termination of appointment of Susan Caroline Heyes as a director on 23 December 2020 (1 page)
5 January 2021	Registered office address changed from Bank House 1 Bank Street Warrington Cheshire WA1 2AP to Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB on 5 January 2021 (1 page)
5 January 2021	Termination of appointment of Susan Heyes as a secretary on 23 December 2020 (1 page)
5 January 2021	Cessation of Xicon Holdings Limited as a person with significant control on 23 December 2020 (1 page)
5 January 2021	Notification of Xicon Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
24 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
29 April 2019	Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page)
30 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
30 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
28 June 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
30 March 2017	Satisfaction of charge 026251420003 in full (1 page)
30 March 2017	Satisfaction of charge 026251420003 in full (1 page)
30 March 2017	Satisfaction of charge 2 in full (1 page)
30 March 2017	Satisfaction of charge 2 in full (1 page)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200 (5 pages)
20 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200 (5 pages)
20 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200 (5 pages)
2 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 July 2013	Registration of charge 026251420003 (16 pages)
2 July 2013	Registration of charge 026251420003 (16 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 February 2013	Termination of appointment of Paul Lonsdale as a director (1 page)
6 February 2013	Termination of appointment of Paul Lonsdale as a director (1 page)
7 August 2012	Director's details changed for Mr Simon Strang Heyes on 25 November 2011 (2 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
7 August 2012	Secretary's details changed for Mrs Susan Heyes on 18 November 2011 (2 pages)
7 August 2012	Director's details changed for Mr Simon Strang Heyes on 25 November 2011 (2 pages)
7 August 2012	Director's details changed for Mrs Susan Heyes on 25 November 2011 (2 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Mrs Susan Heyes on 25 November 2011 (2 pages)
7 August 2012	Secretary's details changed for Mrs Susan Heyes on 18 November 2011 (2 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
9 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
1 June 2010	Accounts for a small company made up to 31 July 2009 (9 pages)
31 July 2009	Return made up to 28/06/09; full list of members (4 pages)
31 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
11 February 2009	Auditor's resignation (1 page)
11 February 2009	Auditor's resignation (1 page)
16 December 2008	Return made up to 28/06/08; full list of members (4 pages)
16 December 2008	Return made up to 28/06/08; full list of members (4 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
18 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 July 2007	Return made up to 28/06/07; full list of members (2 pages)
21 February 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
21 February 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
6 July 2006	Return made up to 28/06/06; full list of members (2 pages)
6 July 2006	Return made up to 28/06/06; full list of members (2 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
27 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
22 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
21 October 2004	Return made up to 28/06/04; full list of members (7 pages)
21 October 2004	Return made up to 28/06/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Full accounts made up to 31 July 2002 (15 pages)
24 May 2003	Full accounts made up to 31 July 2002 (15 pages)
1 August 2002	Return made up to 28/06/02; full list of members (7 pages)
1 August 2002	Return made up to 28/06/02; full list of members (7 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
5 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
2 October 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Registered office changed on 01/10/01 from: 5 victoria buildings victoria road freshfield liverpool L37 7DB (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 5 victoria buildings victoria road freshfield liverpool L37 7DB (1 page)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 January 2000	Return made up to 28/06/99; full list of members (5 pages)
14 January 2000	Return made up to 28/06/99; full list of members (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 July 1998	Return made up to 28/06/98; full list of members (6 pages)
22 July 1998	Return made up to 28/06/98; full list of members (6 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
3 September 1997	Return made up to 28/06/97; full list of members (6 pages)
3 September 1997	Return made up to 28/06/97; full list of members (6 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
8 May 1997	Accounts for a small company made up to 31 July 1996 (12 pages)
8 May 1997	Accounts for a small company made up to 31 July 1996 (12 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Return made up to 28/06/96; full list of members (6 pages)
10 July 1996	Return made up to 28/06/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
18 August 1995	Director's particulars changed (2 pages)
18 August 1995	Director's particulars changed (2 pages)
28 July 1995	Return made up to 28/06/95; full list of members 363(287) ‐ Registered office changed on 28/07/95 (6 pages)
28 July 1995	Return made up to 28/06/95; full list of members 363(287) ‐ Registered office changed on 28/07/95 (6 pages)
2 May 1995	Ad 05/04/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
2 May 1995	Ad 05/04/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
28 June 1991	Incorporation (17 pages)
28 June 1991	Incorporation (17 pages)

BCN Group Hosting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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