BCN GROUP HOSTING LIMITED

Company Number		02625142
Company ID Number		02625142
Date formed		1991-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB548758880

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Company Officers of BCN GROUP HOSTING LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN HEYES	Company Secretary	1997-05-23
SIMON STRANG HEYES	Director	1991-06-28
SUSAN CAROLINE HEYES	Director	1997-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL LONSDALE	Director	2002-06-25	2012-12-28
STEVEN HULMES	Director	1997-06-06	2002-06-25
NEIL EDWARD SOUTHERN	Company Secretary	1991-06-28	1997-05-23
NEIL EDWARD SOUTHERN	Director	1991-06-28	1997-05-23
ALPHA SECRETARIAL LIMITED	Nominated Secretary	1991-06-28	1991-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN HEYES	XICON HOLDINGS LIMITED	Company Secretary	1998-11-18	CURRENT	1998-11-18	Active
SUSAN HEYES	HEYES CONSULTANCY SERVICES LIMITED	Company Secretary	1998-11-18	CURRENT	1998-11-18	Active
SIMON STRANG HEYES	XICON HOLDINGS LIMITED	Director	1998-11-18	CURRENT	1998-11-18	Active
SIMON STRANG HEYES	HEYES CONSULTANCY SERVICES LIMITED	Director	1998-11-18	CURRENT	1998-11-18	Active
SUSAN CAROLINE HEYES	XICON HOLDINGS LIMITED	Director	1998-11-18	CURRENT	1998-11-18	Active
SUSAN CAROLINE HEYES	HEYES CONSULTANCY SERVICES LIMITED	Director	1998-11-18	CURRENT	1998-11-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-29		CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-02-07		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-09-01		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-04-06		REGISTRATION OF A CHARGE / CHARGE CODE 026251420008
2023-04-04		REGISTRATION OF A CHARGE / CHARGE CODE 026251420007
2023-02-02		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-08-22		Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-08-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-07-06	RES13	Resolutions passed: Re-documents 18/06/2022 ADOPT ARTICLES
2022-07-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-04		Particulars of variation of rights attached to shares
2022-07-04	SH10	Particulars of variation of rights attached to shares
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD KELF
2022-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026251420006
2022-06-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026251420004
2022-06-20		REGISTRATION OF A CHARGE / CHARGE CODE 026251420005
2022-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026251420004
2022-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026251420005
2021-09-10	RES15	CHANGE OF COMPANY NAME 10/09/21
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026251420004
2021-05-24	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/21 FROM Ground Floor, Trident 3, Trident Business Park Styal Road Manchester M22 5XB England
2021-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON STRANG HEYES
2021-01-13	RES01	ADOPT ARTICLES 13/01/21
2021-01-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-05	AA01	Current accounting period shortened from 28/07/21 TO 30/04/21
2021-01-05	AP01	DIRECTOR APPOINTED MR SIMON EDWARD KELF
2021-01-05	PSC02	Notification of Xicon Holdings Limited as a person with significant control on 2016-04-06
2021-01-05	PSC07	CESSATION OF XICON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLINE HEYES
2021-01-05	TM02	Termination of appointment of Susan Heyes on 2020-12-23
2021-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/21 FROM Bank House 1 Bank Street Warrington Cheshire WA1 2AP
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-07-08	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	AA01	Previous accounting period shortened from 29/07/18 TO 28/07/18
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-31	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	AA01	Previous accounting period shortened from 30/07/17 TO 29/07/17
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	AA01	Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026251420003
2017-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-20	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-05-02	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-08	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026251420003
2013-06-28	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LONSDALE
2012-08-07	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN HEYES on 2011-11-18
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HEYES / 25/11/2011
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STRANG HEYES / 25/11/2011
2012-03-21	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	MG01	Particulars of a mortgage or charge / charge no: 2
2011-07-12	AR01	28/06/11 FULL LIST
2011-06-03	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-09	AR01	28/06/10 FULL LIST
2010-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-31	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-11	AUD	AUDITOR'S RESIGNATION
2008-12-16	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-18	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-06	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-27	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-21	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-27	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-24	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-01	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-17	288b	DIRECTOR RESIGNED
2002-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-02	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 5 VICTORIA BUILDINGS VICTORIA ROAD FRESHFIELD LIVERPOOL L37 7DB
2001-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2000-07-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-05	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-14	363s	RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-22	363s	RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-03	363s	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-06-25	288a	NEW DIRECTOR APPOINTED
1997-06-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-10	363s	RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-18	288	DIRECTOR'S PARTICULARS CHANGED
1995-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/95
1995-07-28	363s	RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-11-03	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-07-27	363s	RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to BCN GROUP HOSTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BCN GROUP HOSTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-02	Satisfied	THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE	2012-02-28	Satisfied	THE NORTH WEST FUND FOR BUSINESS LOANS LP
MORTGAGE DEBENTURE	1996-07-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-08-01	£ 225,335
Creditors Due Within One Year	2011-08-01	£ 533,745
Provisions For Liabilities Charges	2011-08-01	£ 7,473

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCN GROUP HOSTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 200
Cash Bank In Hand	2011-08-01	£ 2,872
Current Assets	2011-08-01	£ 809,009
Debtors	2011-08-01	£ 806,137
Fixed Assets	2011-08-01	£ 202,045
Secured Debts	2011-08-01	£ 426,579
Shareholder Funds	2011-08-01	£ 244,501
Tangible Fixed Assets	2011-08-01	£ 91,283

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BCN GROUP HOSTING LIMITED registering or being granted any patents

Domain Names

BCN GROUP HOSTING LIMITED owns 1 domain names.

xicon.co.uk

Trademarks

We have not found any records of BCN GROUP HOSTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BCN GROUP HOSTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle-under-Lyme Borough Council	2012-11-07	GBP £2,360	Supplies and Services
Newcastle-under-Lyme Borough Council	2012-06-22	GBP £11,170	Supplies and Services
Newcastle-under-Lyme Borough Council	2012-04-30	GBP £2,971	Supplies and Services
Newcastle-under-Lyme Borough Council	2011-04-18	GBP £919	Supplies and Services
Newcastle-under-Lyme Borough Council	2010-10-29	GBP £2,253	Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for BCN GROUP HOSTING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		GND FLR, 1 BANK STREET WARRINGTON WA1 2AP	39,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by BCN GROUP HOSTING LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-05-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-06-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-06-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-02-01	84717020	Central storage units for automatic data-processing machines
2012-02-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-10-01	84717020	Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCN GROUP HOSTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BCN GROUP HOSTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-09-08 09:31:51
Primary Source:	Companies House

Company Overview

Company Officers of BCN GROUP HOSTING LIMITED

Related Directorships

Government spend with BCN GROUP HOSTING LIMITED