Introduction
Watch Company
B
BUILDING COST INFORMATION SERVICE LIMITED
BUILDING COST INFORMATION SERVICE LIMITED is an active company incorporated on 24 January 2022 with the registered office located in Harrogate. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. BUILDING COST INFORMATION SERVICE LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13868441
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Medium Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
RICS NEWCO 1 LIMITED
From: 24 January 2022To: 14 February 2022
Address
Royal House 110 Station Parade Harrogate, HG1 1EP,
Previous Addresses
Friars House Manor House Drive Coventry CV1 2TE England
From: 20 July 2023To: 5 March 2024
Atlas House 1 King Street London EC2V 8AU England
From: 14 September 2022To: 20 July 2023
12 Great George Street London SW1P 3AD United Kingdom
From: 24 January 2022To: 14 September 2022
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DEAN, Richard
Active110 Station Parade, HarrogateHG1 1EP
Born January 1972
Director
Appointed 11 Jun 2022
DEAN, Richard
110 Station Parade, HarrogateHG1 1EP
Born January 1972
Director
11 Jun 2022
Active
FISKE, James
Active110 Station Parade, HarrogateHG1 1EP
Born December 1974
Director
Appointed 11 Jun 2022
FISKE, James
110 Station Parade, HarrogateHG1 1EP
Born December 1974
Director
11 Jun 2022
Active
LINSTEAD, Richard
Active110 Station Parade, HarrogateHG1 1EP
Born March 1978
Director
Appointed 30 Apr 2025
LINSTEAD, Richard
110 Station Parade, HarrogateHG1 1EP
Born March 1978
Director
30 Apr 2025
Active
MACLEAN, Richard
Active110 Station Parade, HarrogateHG1 1EP
Born September 1986
Director
Appointed 11 Jun 2022
MACLEAN, Richard
110 Station Parade, HarrogateHG1 1EP
Born September 1986
Director
11 Jun 2022
Active
LACE, Caroline Sarah
ResignedGreat George Street, LondonSW1P 3AD
Secretary
Appointed 24 Jan 2022
Resigned 11 Jun 2022
LACE, Caroline Sarah
Great George Street, LondonSW1P 3AD
Secretary
24 Jan 2022
Resigned 11 Jun 2022
Resigned
COLLINS, Richard Edward
ResignedGreat George Street, LondonSW1P 3AD
Born October 1962
Director
Appointed 24 Jan 2022
Resigned 11 Jun 2022
COLLINS, Richard Edward
Great George Street, LondonSW1P 3AD
Born October 1962
Director
24 Jan 2022
Resigned 11 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bcis Holdings Limited
ActiveGreat George Street, LondonSW1P 3AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2022
Bcis Holdings Limited
Great George Street, LondonSW1P 3AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2022
Active
Filing History
31
Description
Type
Date Filed
Document
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
20 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2023
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
29 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2022
1 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2022
29 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2022
20 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2022
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
14 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2022