BCIS HOLDINGS LIMITED

BCIS HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Parade, Harrogate. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. BCIS HOLDINGS LIMITED has three previous names, the most recent of which was AGHOCO 2171 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ROYAL HOUSE
Address Line 2	110 STATION PARADE
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG1 1EP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	21/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/06/2022 onwards:

BCIS HOLDINGS LIMITED

From 10/06/2022 to 22/06/2022:

AGHOCO 2171 LIMITED

From 01/06/2022 to 10/06/2022:

ICELAND BIDCO LIMITED

Prior to 01/06/2022:

AGHOCO 2171 LIMITED

Directors

(The company's officers)

MR CHRIS BLAXALL

(~67 year old British national)

ROYAL HOUSE 110 STATION PARADE, HARROGATE, HG1 1EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2023

MRS TRACY ANNE BOWNES

(~46 year old British national)

LDC ONE VINE STREET, LONDON, W1J 0AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2022

RICHARD DEAN

(~52 year old British national)

ROYAL HOUSE 110 STATION PARADE, HARROGATE, HG1 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2022

JAMES FISKE

(~49 year old British national)

ROYAL HOUSE 110 STATION PARADE, HARROGATE, HG1 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2022

RICHARD MACLEAN

(~37 year old British national)

ROYAL HOUSE 110 STATION PARADE, HARROGATE, HG1 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2022

MR COLIN SMITH

(~62 year old British national)

ROYAL HOUSE 110 STATION PARADE, HARROGATE, HG1 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2022

MR DANIEL JAMES ALEXANDER SMITH

(~41 year old British national)

LLOYDS DEVELOPMENT CAPITAL 1 CITY SQUARE, LEEDS, LS1 2ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2022

Connections

(Shared officers)

BUILDING COST INFORMATION SERVICE LIMITED

RICHARD DEAN
JAMES FISKE
RICHARD MACLEAN

CYCLR SYSTEMS LIMITED

MR COLIN SMITH

ELOVATE GROUP LIMITED

MR DANIEL JAMES ALEXANDER SMITH

ENSCO 1327 LIMITED

MRS TRACY ANNE BOWNES

ENSCO 1375 LIMITED

MRS TRACY ANNE BOWNES

GLENIGAN LIMITED

MR COLIN SMITH

GLOBAL AUTOCARE HOLDING LIMITED

MR DANIEL JAMES ALEXANDER SMITH

HAMSARD 3667 LIMITED

MR DANIEL JAMES ALEXANDER SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)