BCIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13928778

Incorporation date

21/02/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2022)

05/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (5 pages)

07/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (36 pages)

21/07/2025

Cancellation of shares. Statement of capital on 2024-12-20

View PDF (6 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (4 pages)

12/06/2025

Purchase of own shares.

View PDF (4 pages)

11/06/2025

Cancellation of shares. Statement of capital on 2024-12-20

View PDF (8 pages)

10/06/2025

Resolutions

View PDF (1 pages)

30/04/2025

Termination of appointment of Tracy Anne Bownes as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Mr Anthony West as a director on 2025-04-30

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (7 pages)

10/12/2024

Group of companies' accounts made up to 2024-05-31

View PDF (36 pages)

26/07/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (4 pages)

28/06/2024

Purchase of own shares.

View PDF (4 pages)

25/06/2024

Cancellation of shares. Statement of capital on 2024-06-14

View PDF (7 pages)

19/06/2024

Appointment of Richard Linstead as a director on 2024-06-14

View PDF (2 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (4 pages)

05/03/2024

Registered office address changed from Friars House Manor House Drive Coventry CV1 2TE England to Royal House 110 Station Parade Harrogate HG1 1EP on 2024-03-05

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

08/02/2024

Accounts for a small company made up to 2023-05-31

View PDF (11 pages)

20/07/2023

Registered office address changed from Atlas House 1 King Street London EC2V 8AU England to Friars House Manor House Drive Coventry CV1 2TE on 2023-07-20

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

08/02/2023

Appointment of Mr Chris Blaxall as a director on 2023-01-27

View PDF (2 pages)

07/02/2023

Change of share class name or designation

View PDF (2 pages)

07/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (64 pages)

13/12/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

08/11/2022

Appointment of Mr Colin Smith as a director on 2022-11-03

View PDF (2 pages)

04/11/2022

Termination of appointment of William Timothy Christian Cameron Scales as a director on 2022-11-03

View PDF (1 pages)

04/11/2022

Appointment of Mr Daniel James Alexander Smith as a director on 2022-11-02

View PDF (2 pages)

04/11/2022

Appointment of Mrs Tracy Anne Bownes as a director on 2022-11-02

View PDF (2 pages)

14/09/2022

Registered office address changed from 12 Great George Street London SW1P 3AD United Kingdom to Atlas House 1 King Street London EC2V 8AU on 2022-09-14

View PDF (1 pages)

27/07/2022

Cessation of Royal Institution of Chartered Surveyors as a person with significant control on 2022-06-30

View PDF (1 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-06-11

View PDF (4 pages)

04/07/2022

Previous accounting period shortened from 2023-07-31 to 2022-05-31

View PDF (1 pages)

24/06/2022

Memorandum and Articles of Association

View PDF (63 pages)

24/06/2022

Resolutions

View PDF (1 pages)

22/06/2022

Certificate of change of name

View PDF (3 pages)

21/06/2022

Notification of Royal Institution of Chartered Surveyors as a person with significant control on 2022-06-11

View PDF (2 pages)

21/06/2022

Notification of Ldc (Managers) Limited as a person with significant control on 2022-06-11

View PDF (2 pages)

21/06/2022

Notification of Ldc Gp Llp as a person with significant control on 2022-06-11

View PDF (2 pages)

21/06/2022

Cessation of James Fiske as a person with significant control on 2022-06-11

View PDF (1 pages)

21/06/2022

Sub-division of shares on 2022-06-11

View PDF (6 pages)

20/06/2022

Change of share class name or designation

View PDF (2 pages)

20/06/2022

Appointment of Richard Dean as a director on 2022-06-11

View PDF (2 pages)

20/06/2022

Appointment of William Timothy Christian Cameron Scales as a director on 2022-06-11

View PDF (2 pages)

20/06/2022

Appointment of Richard Maclean as a director on 2022-06-11

View PDF (2 pages)

14/06/2022

Registration of charge 139287780001, created on 2022-06-11

View PDF (72 pages)

10/06/2022

Certificate of change of name

View PDF (3 pages)

08/06/2022

Notification of James Fiske as a person with significant control on 2022-06-08

View PDF (2 pages)

08/06/2022

Termination of appointment of a G Secretarial Limited as a director on 2022-06-01

View PDF (1 pages)

08/06/2022

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 12 Great George Street London SW1P 3AD on 2022-06-08

View PDF (1 pages)

08/06/2022

Termination of appointment of Inhoco Formations Limited as a director on 2022-06-01

View PDF (1 pages)

08/06/2022

Termination of appointment of Roger Hart as a director on 2022-06-01

View PDF (1 pages)

08/06/2022

Appointment of James Fiske as a director on 2022-06-01

View PDF (2 pages)

08/06/2022

Termination of appointment of a G Secretarial Limited as a secretary on 2022-06-01

View PDF (1 pages)

08/06/2022

Cessation of Inhoco Formations Limited as a person with significant control on 2022-06-08

View PDF (1 pages)

08/06/2022

Current accounting period extended from 2023-02-28 to 2023-07-31

View PDF (1 pages)

01/06/2022

Certificate of change of name

View PDF (3 pages)

21/02/2022

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/02/2027

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Colin	Director	03/11/2022 - Present	20
Dean, Richard	Director	11/06/2022 - Present	2
Fiske, James	Director	01/06/2022 - Present	1
Maclean, Richard	Director	11/06/2022 - Present	1
Linstead, Richard	Director	14/06/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BCIS HOLDINGS LIMITED

BCIS HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2022 with the registered office located at Royal House, 110 Station Parade, Harrogate HG1 1EP. There are currently 8 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 BCIS HOLDINGS LIMITED?

BCIS HOLDINGS LIMITED is currently Active. It was registered on 21/02/2022 .

Where is BCIS HOLDINGS LIMITED located?

BCIS HOLDINGS LIMITED is registered at Royal House, 110 Station Parade, Harrogate HG1 1EP.

What does BCIS HOLDINGS LIMITED do?

BCIS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCIS HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-20 with updates.