Bcis Holdings Limited

Active13928778 Private limited company
Incorporated
21 February 2022 (4 years)
Previously known as
Aghoco 2171 Limited (until 22 June 2022)
Iceland Bidco Limited (until 10 June 2022)
Aghoco 2171 Limited (until 1 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Royal House
110 Station Parade
Harrogate
HG1 1EP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
British
Born March 1978 (48)
Director · Appointed 3 November 2022
British
Born May 1962 (64)
Director · Appointed 11 June 2022
British
Born January 1972 (54)
Director · Appointed 1 June 2022
British
Born December 1974 (51)
Officer history (10 former)
8 May 2026
Resigned Maclean, Richard as Director
8 May 2026
Resigned West, Anthony George Wallace as Director
8 May 2026
Resigned Blaxall, Chris as Director
8 May 2026
Resigned Smith, Daniel James Alexander as Director
30 April 2025
Appointed West, Anthony George Wallace as Director
30 April 2025
Resigned Bownes, Tracy Anne as Director
14 June 2024
Appointed Linstead, Richard Michael as Director
27 January 2023
Appointed Blaxall, Chris as Director
3 November 2022
Appointed Smith, Colin as Director
3 November 2022
Resigned Scales, William Timothy Christian Cameron as Director
2 November 2022
Appointed Bownes, Tracy Anne as Director
2 November 2022
Appointed Smith, Daniel James Alexander as Director
11 June 2022
Appointed Scales, William Timothy Christian Cameron as Director
11 June 2022
Appointed Maclean, Richard as Director
11 June 2022
Appointed Dean, Richard John as Director
1 June 2022
Appointed Fiske, James as Director
1 June 2022
Resigned A G Secretarial Limited as Corporate Secretary
1 June 2022
Resigned Hart, Roger as Director
1 June 2022
Resigned A G Secretarial Limited as Corporate Director
1 June 2022
Resigned Inhoco Formations Limited as Corporate Director
21 February 2022
Appointed A G Secretarial Limited as Corporate Secretary
21 February 2022
Appointed Hart, Roger as Director
21 February 2022
Appointed A G Secretarial Limited as Corporate Director
21 February 2022
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17199976

Holdings 1

Companies where Bcis Holdings Limited is registered as a person with significant control

Active
Former controllers (5)
8 May 2026
Ceased LDC GP LLP — Owns 25–50% of shares
8 May 2026
Ceased LDC (Managers) Limited — Has significant influence or control
30 June 2022
Ceased Royal Institution of Chartered Surveyors — Owns 50–75% of shares
11 June 2022
Ceased James Fiske — Owns 75–100% of shares
8 June 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2022
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge

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