About

Registered Number: 06983209
Date of Incorporation: 06/08/2009 (11 years and 9 months ago)
Company Status: Active
Registered Address: Bisca House, Sawmill Lane, Helmsley, North Yorkshire, YO62 5DQ

 

Bisca Uk Ltd was founded on 06 August 2009, it's status at Companies House is "Active". 11-20 people are employed by this organisation. There are 5 directors listed as Clayton, Philip, Mclane, Richard George, Bell, Iaen Parker, Edison, Scott Christopher, Harper, Andrew Edward for Bisca Uk Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Philip 01 January 2010 - 1
MCLANE, Richard George 06 August 2009 - 1
BELL, Iaen Parker 06 August 2009 30 November 2013 1
EDISON, Scott Christopher 06 August 2009 06 January 2020 1
HARPER, Andrew Edward 06 August 2009 01 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard George Mclane/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 30 March 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 09 September 2015
AA01 - Change of accounting reference date 14 August 2015
SH06 - Notice of cancellation of shares 11 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
SH06 - Notice of cancellation of shares 05 February 2014
SH03 - Return of purchase of own shares 05 February 2014
TM01 - Termination of appointment of director 10 December 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 11 June 2013
MG01 - Particulars of a mortgage or charge 27 February 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 17 August 2011
DISS40 - Notice of striking-off action discontinued 13 August 2011
AA - Annual Accounts 11 August 2011
GAZ1 - First notification of strike-off action in London Gazette 09 August 2011
AA01 - Change of accounting reference date 10 February 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
SH01 - Return of Allotment of shares 14 July 2010
SH01 - Return of Allotment of shares 30 June 2010
SH01 - Return of Allotment of shares 30 June 2010
AP01 - Appointment of director 08 January 2010
MG01 - Particulars of a mortgage or charge 18 December 2009
287 - Change in situation or address of Registered Office 17 September 2009
NEWINC - New incorporation documents 06 August 2009

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 January 2013 Outstanding

N/A

Debenture 16 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.