Menna Overview
Here’s a quick overview of BCIS HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2022.
BCIS HOLDINGS LIMITED
- Company statusactive
- Company No13928778
- Age4 years 5 months Incorporated 21 February 2022
- Officers8
Address
Royal House, 110 Station Parade, Harrogate, HG1 1EP, England
BCIS HOLDINGS LIMITED is an active company incorporated on 21 February 2022 and based in Harrogate, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Jun 2025
Capital Cancellation Shares
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 28 Jun 2024
Capital Cancellation Shares
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 08 Feb 2023
Resolution
3 Years Ago on 08 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 08 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Feb 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAXALL, Chris | director | Jan 1957 | 27 Jan 2023 |
| DEAN, Richard | director | Jan 1972 | 11 Jun 2022 |
| FISKE, James | director | Dec 1974 | 01 Jun 2022 |
| LINSTEAD, Richard | director | Mar 1978 | 14 Jun 2024 |
| MACLEAN, Richard | director | Sep 1986 | 11 Jun 2022 |
| SMITH, Colin | director | May 1962 | 03 Nov 2022 |
| SMITH, Daniel James Alexander | director | Feb 1983 | 02 Nov 2022 |
| WEST, Anthony | director | Apr 1994 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Institution Of Chartered Surveyors | 11 Jun 2022 | |
| Ldc Gp Llp | 11 Jun 2022 | |
| Ldc (Managers) Limited | 11 Jun 2022 | |
| James Fiske | Dec 1974 | 08 Jun 2022 |
| Inhoco Formations Limited | 21 Feb 2022 |
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Here’s a quick overview of BCIS HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2022.