Bcis Holdings Limited
Company Profile
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MediumBcis Holdings Limited
13928778•Private Limited With Share Capital
Royal House 110 Station Parade, Harrogate, HG11EP
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Incorporated
21/02/2022
Company Age
4 years
Directors
8
Employees
78
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bcis Holdings Limited (13928778) is a private limited with share capital incorporated on 21/02/2022 (4 years old) and registered in harrogate, HG11EP. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/02/2022
HG11EP
78 employees
Financial Overview
Total Assets
£39.06M
Liabilities
£45.13M
Net Assets
£-6.07M
Turnover
£10.22M
Cash
£6.78M
Key Metrics
78
Employees
8
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2026
Capital Cancellation Shares
Category:Capital
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2025
Capital Cancellation Shares
Category:Capital
Date:11-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2024
Capital Cancellation Shares
Category:Capital
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2022
Incorporation Company
Category:Incorporation
Date:21-02-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date04/02/2026
Latest Accounts31/05/2025
Trading Addresses
Friars House, Manor House Drive, Coventry, West Midlands, CV12TE
Royal House 110 Station Parade, Harrogate, HG11EPRegistered
Related Companies
10
Contact
Royal House 110 Station Parade, Harrogate, HG11EP