BU

BISCA UK LIMITED

Active

Company number 06983209

Helmsley · Incorporated 6 August 2009

Bisca House, Sawmill Lane, Helmsley, North Yorkshire, YO62 5DQ

Last updated on 20 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Other construction installation · SIC 43290

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2020

Company overview

BISCA UK LIMITED is an active private limited company incorporated on 6 August 2009 and registered in England and Wales. Its registered office is at Bisca House, Sawmill Lane, Helmsley, North Yorkshire, YO62 5DQ. Its principal activities are manufacture of other fabricated metal products n.e.c. (SIC 25990) and other construction installation (SIC 43290).

Mr Richard George Mclane is a person with significant control who holds 75-100% of the shares. The board consists of three British directors: MCLANE, Richard George (appointed 6 August 2009), CLAYTON, Philip (appointed 1 January 2010) and ECCLES, Jamie (appointed 4 January 2021). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 2 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. Companies House holds 71 filings for this company, most recently an accounts filing on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

EJ
ECCLES, Jamie
Director
4 January 2021
CP
CLAYTON, Philip
Director
1 January 2010
MR
MCLANE, Richard George
Director
6 August 2009
BI
BELL, Iaen Parker
Director · Resigned
6 August 2009
HA
HARPER, Andrew Edward
Director · Resigned
6 August 2009
DG
DAVIES, Gareth John
Director · Resigned
6 August 2009
ES
EDISON, Scott Christopher
Director · Resigned
6 August 2009

Persons with significant control

PS
Mr Richard George Mclane
Born August 1970
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
19 October 2020
Shares allotted · 0 shares allotted
—
22 March 2010
Shares allotted · 0 shares allotted
—
21 September 2009
Shares allotted · 0 shares allotted
—
21 September 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Capital Alter Shares Subdivision
Capital
2 November 2020 View
Second Filing Capital Allotment Shares
Capital
28 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2015 View
Capital Cancellation Shares
Capital
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Capital Cancellation Shares
Capital
5 February 2014 View
Capital Return Purchase Own Shares
Capital
5 February 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2013 View
Legacy
Mortgage
27 February 2013 View
Legacy
Mortgage
9 January 2013 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Gazette Filings Brought Up To Date
Gazette
13 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Gazette Notice Compulsary
Gazette
9 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Secretary Company With Change Date
Officers
19 August 2010 View
Capital Allotment Shares
Capital
14 July 2010 View
Capital Allotment Shares
Capital
30 June 2010 View
Capital Allotment Shares
Capital
30 June 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Address
17 September 2009 View
Incorporation Company
Incorporation
6 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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