Introduction
Watch Company
B
BCIS HOLDINGS LIMITED
BCIS HOLDINGS LIMITED is an active company incorporated on 21 February 2022 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCIS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13928778
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
AGHOCO 2171 LIMITED
From: 10 June 2022To: 22 June 2022
ICELAND BIDCO LIMITED
From: 1 June 2022To: 10 June 2022
AGHOCO 2171 LIMITED
From: 21 February 2022To: 1 June 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: 8 June 2022To: 14 September 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 21 February 2022To: 8 June 2022
32 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
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...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
11
Funding
15
Officers
4
Ownership
0
Accounts
Officers
14
8 Active
6 Resigned
Name
Role
Appointed
Status
BLAXALL, Chris
Active110 Station Parade, HarrogateHG1 1EP
Born January 1957
Director
Appointed 27 Jan 2023
BLAXALL, Chris
110 Station Parade, HarrogateHG1 1EP
Born January 1957
Director
27 Jan 2023
Active
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 01 Jun 2022
FISKE, James
110 Station Parade, HarrogateHG1 1EP
Born December 1974
Director
01 Jun 2022
Active
LINSTEAD, Richard
Active110 Station Parade, HarrogateHG1 1EP
Born March 1978
Director
Appointed 14 Jun 2024
LINSTEAD, Richard
110 Station Parade, HarrogateHG1 1EP
Born March 1978
Director
14 Jun 2024
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
SMITH, Colin
Active110 Station Parade, HarrogateHG1 1EP
Born May 1962
Director
Appointed 03 Nov 2022
SMITH, Colin
110 Station Parade, HarrogateHG1 1EP
Born May 1962
Director
03 Nov 2022
Active
SMITH, Daniel James Alexander
Active1 City Square, LeedsLS1 2ES
Born February 1983
Director
Appointed 02 Nov 2022
SMITH, Daniel James Alexander
1 City Square, LeedsLS1 2ES
Born February 1983
Director
02 Nov 2022
Active
WEST, Anthony
Active12 King Street, LeedsLS1 2HL
Born April 1994
Director
Appointed 30 Apr 2025
WEST, Anthony
12 King Street, LeedsLS1 2HL
Born April 1994
Director
30 Apr 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 21 Feb 2022
Resigned 01 Jun 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
21 Feb 2022
Resigned 01 Jun 2022
Resigned
BOWNES, Tracy Anne
ResignedOne Vine Street, LondonW1J 0AH
Born September 1977
Director
Appointed 02 Nov 2022
Resigned 30 Apr 2025
BOWNES, Tracy Anne
One Vine Street, LondonW1J 0AH
Born September 1977
Director
02 Nov 2022
Resigned 30 Apr 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 21 Feb 2022
Resigned 01 Jun 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
21 Feb 2022
Resigned 01 Jun 2022
Resigned
SCALES, William Timothy Christian Cameron
Resigned1 King Street, LondonEC2V 8AU
Born December 1985
Director
Appointed 11 Jun 2022
Resigned 03 Nov 2022
SCALES, William Timothy Christian Cameron
1 King Street, LondonEC2V 8AU
Born December 1985
Director
11 Jun 2022
Resigned 03 Nov 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 21 Feb 2022
Resigned 01 Jun 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
21 Feb 2022
Resigned 01 Jun 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 21 Feb 2022
Resigned 01 Jun 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
21 Feb 2022
Resigned 01 Jun 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Great George Street, LondonSW1P 3AD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 11 Jun 2022
Ceased 30 Jun 2022
Royal Institution Of Chartered Surveyors
Great George Street, LondonSW1P 3AD
Ownership of shares 50 to 75 percent
11 Jun 2022
Ceased 30 Jun 2022
Ceased
Ldc Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2022
Ldc Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2022
Active
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 11 Jun 2022
James Fiske
CeasedGreat George Street, LondonSW1P 3AD
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Ceased 11 Jun 2022
James Fiske
Great George Street, LondonSW1P 3AD
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Ceased 11 Jun 2022
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 08 Jun 2022
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 08 Jun 2022
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
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
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2022
21 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2022
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2022