BCN Group Hosting Limited

Active02625142 Private limited company
Incorporated
28 June 1991 (35 years)
Previously known as
Xicon Limited (until 10 September 2021)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
North West
Address
Second Floor
Building 4
Manchester Green
Styal Road
Manchester
M22 5LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born February 1969 (57)
Director · Appointed 23 December 2020
British
Born November 1971
Officer history (11 former)
3 November 2025
Appointed Seymour, Joanne Lucy as Director
1 November 2025
Resigned Llewellyn, Julian David as Director
18 June 2022
Resigned Smith, Matthew Lewis as Director
18 June 2022
Resigned Kelf, Simon Edward as Director
23 December 2020
Appointed Llewellyn, Julian David as Director
23 December 2020
Appointed Smith, Matthew Lewis as Director
23 December 2020
Resigned Heyes, Susan Caroline as Director
23 December 2020
Appointed Kelf, Simon Edward as Director
23 December 2020
Appointed Davies, Robert James as Director
23 December 2020
Resigned Heyes, Susan Caroline as Secretary
23 December 2020
Resigned Heyes, Simon Strang as Director
28 December 2012
Resigned Lonsdale, Paul as Director
25 June 2002
Appointed Lonsdale, Paul as Director
25 June 2002
Resigned Hulmes, Steven as Director
6 June 1997
Appointed Hulmes, Steven as Director
23 May 1997
Appointed Heyes, Susan Caroline as Secretary
23 May 1997
Resigned Southern, Neil Edward as Secretary
23 May 1997
Resigned Southern, Neil Edward as Director
23 May 1997
Appointed Heyes, Susan Caroline as Director
28 June 1991
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
28 June 1991
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
28 June 1991
Appointed Southern, Neil Edward as Secretary
28 June 1991
Appointed Southern, Neil Edward as Director
28 June 1991
Appointed Heyes, Simon Strang as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03669314
Former controllers (1)
23 December 2020
Ceased Xicon Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£131,639
up £71,782 (120%)
2019: £59,857 in the 2020 accounts
Cash
£100,983
up £92,542 (1096%)
Employees
14
down 1 (7%)
Debt Ratio
76%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £650,716 £131,639
Balance sheet detail
20202019
Fixed Assets£133,249£150,781
Current Assets£424,062£839,898
Debtors£323,079£831,457
Cash£100,983£8,441
Creditors (< 1 year)£409,662£313,768
Net Current Assets£14,400£526,130
Net Assets£131,639£650,716
Shareholder Funds£131,639£650,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 August 2026

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