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Company Information for

BISCA UK LIMITED

BISCA HOUSE, SAWMILL LANE, HELMSLEY, NORTH YORKSHIRE, YO62 5DQ,
Company Registration Number
06983209
Private Limited Company
Active

Company Overview

About Bisca Uk Ltd
BISCA UK LIMITED was founded on 2009-08-06 and has its registered office in Helmsley. The organisation's status is listed as "Active". Bisca Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BISCA UK LIMITED
 
Legal Registered Office
BISCA HOUSE
SAWMILL LANE
HELMSLEY
NORTH YORKSHIRE
YO62 5DQ
Other companies in YO62
 
Filing Information
Company Number 06983209
Company ID Number 06983209
Date formed 2009-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISCA UK LIMITED
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Company Officers of BISCA UK LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CLAYTON
 Director 2010-01-01
SCOTT CHRISTOPHER EDISON
 Director 2009-08-06
RICHARD GEORGE MCLANE
 Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EDWARD HARPER
 Company Secretary 2009-08-06 2014-09-01
GARETH JOHN DAVIES
 Director 2009-08-06 2014-09-01
ANDREW EDWARD HARPER
 Director 2009-08-06 2014-09-01
IAEN PARKER BELL
 Director 2009-08-06 2013-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CLAYTON BUK 2015 LTD Director 2015-08-14 CURRENT 2014-10-16 Active
PHILIP CLAYTON BISCA BESPOKE STAIRCASES LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
SCOTT CHRISTOPHER EDISON BISCA NORTH YORKSHIRE LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SCOTT CHRISTOPHER EDISON BISCA BESPOKE STAIRCASES LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
RICHARD GEORGE MCLANE BISCA NORTH YORKSHIRE LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
RICHARD GEORGE MCLANE BUK 2015 LTD Director 2015-08-14 CURRENT 2014-10-16 Active
RICHARD GEORGE MCLANE BISCA BESPOKE STAIRCASES LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
RICHARD GEORGE MCLANE PUREGLO HELMSLEY LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-01-14
RICHARD GEORGE MCLANE LAND ENERGY TOPCO LIMITED Director 2012-01-17 CURRENT 2011-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-06-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-01-11AP01DIRECTOR APPOINTED MR JAMIE ECCLES
2020-11-02SH02Sub-division of shares on 2020-10-19
2020-10-28RP04SH01Second filing of capital allotment of shares GBP190.01
2020-10-27SH0119/10/20 STATEMENT OF CAPITAL GBP 190
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTOPHER EDISON
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-10-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 190
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 190
2015-09-09AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-14AA01Previous accounting period extended from 31/01/15 TO 30/06/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 170
2015-02-11SH06Cancellation of shares. Statement of capital on 2014-10-01 GBP 170
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 190
2014-09-03AR0123/07/14 ANNUAL RETURN FULL LIST
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2014-09-03TM02Termination of appointment of Andrew Edward Harper on 2014-09-01
2014-02-05SH06Cancellation of shares. Statement of capital on 2014-02-05 GBP 190
2014-02-05SH03Purchase of own shares
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAEN BELL
2013-08-08AR0106/08/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27MG01Duplicate mortgage certificatecharge no:2
2013-01-09MG01Particulars of a mortgage or charge / charge no: 2
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAEN PARKER BELL / 01/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MCLANE / 01/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD HARPER / 01/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHRISTOPHER EDISON / 01/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 01/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLAYTON / 01/08/2012
2012-06-13AA31/01/12 TOTAL EXEMPTION SMALL
2011-08-17AR0106/08/11 FULL LIST
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-09GAZ1FIRST GAZETTE
2011-02-10AA01PREVEXT FROM 31/08/2010 TO 31/01/2011
2010-08-20AR0106/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MCLANE / 06/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD HARPER / 06/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTOPHER EDISON / 06/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 06/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAEN PARKER BELL / 06/08/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD HARPER / 06/08/2010
2010-07-14SH0121/09/09 STATEMENT OF CAPITAL GBP 74
2010-06-30SH0122/03/10 STATEMENT OF CAPITAL GBP 10
2010-06-30SH0121/09/09 STATEMENT OF CAPITAL GBP 20
2010-01-08AP01DIRECTOR APPOINTED PHILIP CLAYTON
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA UNITED KINGDOM
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to BISCA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISCA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-01-09 Outstanding HSBC BANK PLC
DEBENTURE 2009-12-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISCA UK LIMITED

Intangible Assets
Patents
We have not found any records of BISCA UK LIMITED registering or being granted any patents
Domain Names

BISCA UK LIMITED owns 1 domain names.

bisca.co.uk  

Trademarks
We have not found any records of BISCA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISCA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BISCA UK LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BISCA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BISCA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0094060038Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISCA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISCA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO62 5DQ