BCS DEVELOPMENTS LIMITED
BCS DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 December 2006. The nature of the business is Development of building projects. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BCS DEVELOPMENTS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 06021591 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/12/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 GREENGATE |
|---|---|
| Address Line 2 | CARDALE PARK |
| Post Town | HARROGATE |
| County | NORTH YORKSHIRE |
| Country | ENGLAND |
| Postcode | HG3 1GY |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 28/09/2024 |
|---|---|
| Last Made Up Date | 14/09/2023 |
Return
| Next Due Date | 04/01/2017 |
|---|---|
| Last Made Up Date | 07/12/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BCS DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR ADRIAN DAVID PARR
(~46 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2023
MR CRAIG ARTHUR SEED (BSC ACA)
(~53 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2006
MR RICHARD KENMIR TONKS
(~47 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2023
MR IAN CHARLES WOOLFORD
(~46 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2023
MR CRAIG ARTHUR SEED (BSC ACA)
(~53 year old British national)
SCRIVEN STONES FOREST LANE HEAD, HARROGATE, NORTH YORKSHIRE, HG2 7TE
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/12/2006
MR CRAIG ARTHUR SEED (BSC ACA)
(~53 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/12/2006
MR CRAIG ARTHUR SEED (BSC ACA)
(~53 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/12/2006
MR CRAIG ARTHUR SEED (BSC ACA)
(~53 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/12/2006
Shareholders
(Persons of Significant Control)
Mr Craig Arthur Seed
(~53 year old British national)
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CRAIG ARTHUR SEED (BSC ACA)
- MR RICHARD KENMIR TONKS
- MR CRAIG ARTHUR SEED (BSC ACA)
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)
BCS DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HG3 1GY.
Map of BCS DEVELOPMENTS LIMITED at local scale
Map of BCS DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HG3 1GY
Other companies with registered offices in HG3 1GY:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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