BCIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BCIS HOLDINGS LIMITED
COMPANY NUMBER
13928778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/02/2022
01/06/2022
AGHOCO 2171 LIMITED
HARROGATE
HG1 1EP
Friars House
Manor House Drive
Coventry
West Midlands
CV1 2TE
Royal House 110 Station Parade
Harrogate
HG1 1EP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Richard Linstead (932422281) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Richard Linstead (932422281) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Chris Blaxall (930535879) Appointed |
| 16/12/2022 | New Accounts filed |
| 10/11/2022 | New Board Member Colin Smith (907055786) Appointed |
| 08/11/2022 | William Timothy Christian Cameron Scales (929709165) has left the board |
| 08/11/2022 | New Board Member Tracy Anne Bownes (918419158) Appointed |
| 08/11/2022 | New Board Member Daniel James Alexander Smith (925264487) Appointed |
| 12/07/2022 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/07/2022 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 12/07/2022 | Roger Hart (910557988) has left the board |
| 07/07/2022 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 07/07/2022 | Roger Hart (910557988) has left the board |
| 06/07/2022 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 22/06/2022 | New Board Member William Timothy Christian Cameron Scales (929709165) Appointed |
| 22/06/2022 | New Board Member Richard MacLean (929709159) Appointed |
| 22/06/2022 | New Board Member Richard Dean (929709166) Appointed |
| 10/06/2022 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 10/06/2022 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 10/06/2022 | Roger Hart (910557988) has left the board |
| 10/06/2022 | New Board Member James Fiske (929668972) Appointed |
| 03/06/2022 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/06/2022 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 03/06/2022 | New Board Member Roger Hart (910557988) Appointed |
| 26/05/2022 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/05/2022 | New Board Member Roger Hart (910557988) Appointed |
| 06/05/2022 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 07/04/2022 | New Board Member Roger Hart (910557988) Appointed |
| 03/03/2022 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 03/03/2022 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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