BISCA BESPOKE STAIRCASES LIMITED

BISCA BESPOKE STAIRCASES LIMITED is an active private limited company, incorporated on 3 September 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sawmill Lane, York. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BISCA BESPOKE STAIRCASES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BISCA HOUSE SAWMILL LANE
Address Line 2	HELMSLEY
Post Town	YORK
Postcode	YO62 5DQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BISCA BESPOKE STAIRCASES LIMITED

Directors

(The company's officers)

MR PHILIP CLAYTON

(~65 year old British national)

BISCA HOUSE SAWMILL LANE, HELMSLEY, YORK, YO62 5DQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2012

MR RICHARD GEORGE MCLANE

(~53 year old British national)

BISCA HOUSE SAWMILL LANE, HELMSLEY, YORK, YO62 5DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2012

Shareholders

(Persons of Significant Control)

Mr Richard George Mclane

(~53 year old British national)

Bisca House, Sawmill Lane, Helmsley, York, YO62 5DQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BISCA NORTH YORKSHIRE LIMITED

MR RICHARD GEORGE MCLANE

BISCA UK LIMITED

MR PHILIP CLAYTON
MR RICHARD GEORGE MCLANE

BUK 2015 LTD

MR PHILIP CLAYTON
MR RICHARD GEORGE MCLANE

LAND ENERGY TOPCO LIMITED

MR RICHARD GEORGE MCLANE

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)