BCS DEVELOPMENTS LIMITED - HARROGATE


Company Profile Company Filings

Overview

BCS DEVELOPMENTS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
BCS DEVELOPMENTS LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06021591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BCS DEVELOPMENTS LIMITED - HARROGATE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN CHARLES WOOLFORD May 1977 British Director 2023-09-14 CURRENT
MR RICHARD KENMIR TONKS Jan 1977 British Director 2023-09-14 CURRENT
MR CRAIG ARTHUR SEED Sep 1970 British Director 2006-12-07 CURRENT
ADRIAN DAVID PARR Jun 1977 British Director 2023-09-14 CURRENT
MR CRAIG ARTHUR SEED Sep 1970 British Secretary 2006-12-07 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-12-07 UNTIL 2006-12-07 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-12-07 UNTIL 2006-12-07 RESIGNED
MR SIMON CHRISTOPHER BLAND Dec 1966 British Director 2006-12-07 UNTIL 2009-10-27 RESIGNED
MR SIMON CHRISTOPHER BLAND Dec 1966 British Director 2015-06-12 UNTIL 2023-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bronte Developments Limited 2023-09-14 Northallerton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Simon Christopher Bland 2016-04-06 - 2023-09-14 12/1966 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Arthur Seed 2016-04-06 9/1970 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BEAUMONTS (LEEDS) LIMITED LONDON Dissolved... SMALL 65110 - Life insurance
J.J. YATES & COMPANY LIMITED STOCKPORT Active SMALL 66220 - Activities of insurance agents and brokers
LAND ACQUISITIONS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUMONTS BRADFORD LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
BRAMBLESIDE DEVELOPMENTS LIMITED HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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THE DENTAL INSURANCE PARTNERSHIP LTD SHIPLEY ENGLAND Active -... MICRO ENTITY 65120 - Non-life insurance
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BEAUMONT INVESTMENTS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
IGNITE GAS CARE LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BEAUMONTS INSURANCE GROUP LIMITED BRISTOL Dissolved... SMALL 64205 - Activities of financial services holding companies
YESMARK LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
JELF RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
BCS DEVELOPMENTS LIMITED Filleted accounts for Companies House (small and micro) 2024-02-28 30-09-2023 £454 Cash £656 equity
BCS DEVELOPMENTS LIMITED Filleted accounts for Companies House (small and micro) 2023-05-12 30-09-2022 £454 Cash £656 equity
BCS DEVELOPMENTS LIMITED Filleted accounts for Companies House (small and micro) 2022-03-15 30-09-2021 £454 Cash £656 equity
Micro-entity Accounts - BCS DEVELOPMENTS LIMITED 2021-07-01 30-09-2020 £656 equity
Micro-entity Accounts - BCS DEVELOPMENTS LIMITED 2020-06-20 30-09-2019 £42,714 equity

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RIANALYSIS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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