BCN GROUP HOSTING LIMITED

Key Data

Status

Active

Company No.

02625142

Incorporation date

28/06/1991

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1991)

29/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (10 pages)

18/11/2025

Appointment of Joanne Lucy Seymour as a director on 2025-11-03

View PDF (2 pages)

18/11/2025

Termination of appointment of Julian David Llewellyn as a director on 2025-11-01

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

12/05/2025

Registration of charge 026251420010, created on 2025-05-08

View PDF (88 pages)

09/05/2025

Registration of charge 026251420009, created on 2025-05-08

View PDF (71 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

29/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

07/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (10 pages)

01/09/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

06/04/2023

Registration of charge 026251420008, created on 2023-03-29

View PDF (77 pages)

04/04/2023

Registration of charge 026251420007, created on 2023-03-29

View PDF (67 pages)

01/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

31/08/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (11 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (36 pages)

22/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

02/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

06/07/2022

Resolutions

View PDF (2 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (37 pages)

04/07/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/06/2022

Termination of appointment of Matthew Lewis Smith as a director on 2022-06-18

View PDF (1 pages)

30/06/2022

Termination of appointment of Simon Edward Kelf as a director on 2022-06-18

View PDF (1 pages)

27/06/2022

Registration of charge 026251420006, created on 2022-06-18

View PDF (23 pages)

22/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2022

Satisfaction of charge 026251420004 in full

View PDF (1 pages)

20/06/2022

Registration of charge 026251420005, created on 2022-06-18

View PDF (23 pages)

10/09/2021

Resolutions

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

01/06/2021

Registration of charge 026251420004, created on 2021-05-24

View PDF (8 pages)

24/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

01/02/2021

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 2021-02-01

View PDF (1 pages)

22/01/2021

Termination of appointment of Simon Strang Heyes as a director on 2020-12-23

View PDF (1 pages)

13/01/2021

Resolutions

View PDF (1 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (38 pages)

05/01/2021

Current accounting period shortened from 2021-07-28 to 2021-04-30

View PDF (1 pages)

05/01/2021

Appointment of Mr Matthew Lewis Smith as a director on 2020-12-23

View PDF (2 pages)

05/01/2021

Appointment of Mr Simon Edward Kelf as a director on 2020-12-23

View PDF (2 pages)

05/01/2021

Appointment of Mr Julian David Llewellyn as a director on 2020-12-23

View PDF (2 pages)

05/01/2021

Appointment of Mr Robert Davies as a director on 2020-12-23

View PDF (2 pages)

05/01/2021

Notification of Xicon Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2021

Cessation of Xicon Holdings Limited as a person with significant control on 2020-12-23

View PDF (1 pages)

05/01/2021

Termination of appointment of Susan Caroline Heyes as a director on 2020-12-23

View PDF (1 pages)

05/01/2021

Termination of appointment of Susan Heyes as a secretary on 2020-12-23

View PDF (1 pages)

05/01/2021

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 2021-01-05

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

24/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

29/04/2019

Previous accounting period shortened from 2018-07-29 to 2018-07-28

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

30/04/2018

Previous accounting period shortened from 2017-07-30 to 2017-07-29

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (10 pages)

28/04/2017

Previous accounting period shortened from 2016-07-31 to 2016-07-30

View PDF (1 pages)

30/03/2017

Satisfaction of charge 026251420003 in full

View PDF (1 pages)

30/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

02/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

08/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

02/07/2013

Registration of charge 026251420003

View PDF (16 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

06/02/2013

Termination of appointment of Paul Lonsdale as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

07/08/2012

Secretary's details changed for Mrs Susan Heyes on 2011-11-18

View PDF (2 pages)

07/08/2012

Director's details changed for Mrs Susan Heyes on 2011-11-25

View PDF (2 pages)

07/08/2012

Director's details changed for Mr Simon Strang Heyes on 2011-11-25

View PDF (2 pages)

21/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (10 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

03/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (9 pages)

09/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

01/06/2010

Accounts for a small company made up to 2009-07-31

View PDF (9 pages)

31/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

01/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

11/02/2009

Auditor's resignation

View PDF (1 pages)

16/12/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

27/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

18/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

21/02/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

06/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

01/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

27/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

22/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

21/10/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

27/06/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

24/05/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

01/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

24/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Resolutions

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

02/10/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

01/10/2001

Registered office changed on 01/10/01 from: 5 victoria buildings victoria road freshfield liverpool L37 7DB

View PDF (1 pages)

01/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

02/05/2001

Resolutions

View PDF (1 pages)

05/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

05/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

14/01/2000

Return made up to 28/06/99; full list of members

View PDF (5 pages)

02/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

22/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

11/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

03/09/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

25/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (2 pages)

08/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (12 pages)

19/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

03/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

18/08/1995

Director's particulars changed

View PDF (2 pages)

28/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

02/05/1995

Ad 05/04/95--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

27/07/1994

Return made up to 28/06/94; full list of members

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25/04/1994

Full accounts made up to 1993-07-31

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28/09/1993

Return made up to 28/06/93; no change of members

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22/04/1993

Full accounts made up to 1992-07-31

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11/09/1992

Return made up to 28/06/92; full list of members

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18/09/1991

Accounting reference date notified as 31/07

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19/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/08/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Robert James	Director	23/12/2020 - Present	31
Llewellyn, Julian David	Director	23/12/2020 - 01/11/2025	59
Kelf, Simon Edward	Director	23/12/2020 - 18/06/2022	24
Heyes, Susan Caroline	Secretary	23/05/1997 - 23/12/2020	1
Seymour, Joanne Lucy	Director	03/11/2025 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About BCN GROUP HOSTING LIMITED

BCN GROUP HOSTING LIMITED is an(a) Active company incorporated on 28/06/1991 with the registered office located at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCN GROUP HOSTING LIMITED?

BCN GROUP HOSTING LIMITED is currently Active. It was registered on 28/06/1991 .

Where is BCN GROUP HOSTING LIMITED located?

BCN GROUP HOSTING LIMITED is registered at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW.

What does BCN GROUP HOSTING LIMITED do?

BCN GROUP HOSTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BCN GROUP HOSTING LIMITED?

The latest filing was on 29/01/2026: Accounts for a small company made up to 2025-04-30.