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Home > England & Wales Companies > BISCA BESPOKE STAIRCASES LIMITED
Company Information for

BISCA BESPOKE STAIRCASES LIMITED

BISCA HOUSE SAWMILL LANE, HELMSLEY, YORK, YO62 5DQ,
Company Registration Number
08199428
Private Limited Company
Active

Company Overview

About Bisca Bespoke Staircases Ltd
BISCA BESPOKE STAIRCASES LIMITED was founded on 2012-09-03 and has its registered office in York. The organisation's status is listed as "Active". Bisca Bespoke Staircases 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 BESPOKE STAIRCASES LIMITED
 
Legal Registered Office
BISCA HOUSE SAWMILL LANE
HELMSLEY
YORK
YO62 5DQ
Other companies in YO62
 
Filing Information
Company Number 08199428
Company ID Number 08199428
Date formed 2012-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/09/2015
Return next due 01/10/2016
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 BESPOKE STAIRCASES LIMITED
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Company Officers of BISCA BESPOKE STAIRCASES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CLAYTON
 Director 2012-09-03
SCOTT CHRISTOPHER EDISON
 Director 2012-09-03
RICHARD GEORGE MCLANE
 Director 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAEN PARKER BELL
 Director 2012-09-03 2014-01-01
GARETH JOHN DAVIES
 Director 2012-09-03 2014-01-01
ANDREW EDWARD HARPER
 Director 2012-09-03 2014-01-01

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 UK LIMITED Director 2010-01-01 CURRENT 2009-08-06 Active
SCOTT CHRISTOPHER EDISON BISCA NORTH YORKSHIRE LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SCOTT CHRISTOPHER EDISON BISCA UK LIMITED Director 2009-08-06 CURRENT 2009-08-06 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 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
RICHARD GEORGE MCLANE BISCA UK LIMITED Director 2009-08-06 CURRENT 2009-08-06 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
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2021-12-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-01-04AA01Current accounting period extended from 31/01/21 TO 30/06/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTOPHER EDISON
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-06-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 400
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 400
2017-11-14SH0101/02/17 STATEMENT OF CAPITAL GBP 400
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-08-16AA31/01/17 TOTAL EXEMPTION FULL
2017-08-16AA31/01/17 TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-09AR0103/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA01Previous accounting period shortened from 30/06/15 TO 31/01/15
2015-08-14AA01Previous accounting period extended from 31/01/15 TO 30/06/15
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-03AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR IAEN BELL
2013-10-08AR0103/09/13 ANNUAL RETURN FULL LIST
2013-01-18MG01Particulars of a mortgage or charge / charge no: 3
2013-01-17AA01Current accounting period extended from 30/09/13 TO 31/01/14
2013-01-16MG01Particulars of a mortgage or charge / charge no: 2
2013-01-09MG01Particulars of a mortgage or charge / charge no: 1
2012-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BISCA BESPOKE STAIRCASES 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 BESPOKE STAIRCASES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-01-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2013-01-16 Outstanding HSBC BANK PLC
DEBENTURE 2013-01-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
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 BESPOKE STAIRCASES LIMITED

Intangible Assets
Patents
We have not found any records of BISCA BESPOKE STAIRCASES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISCA BESPOKE STAIRCASES LIMITED
Trademarks
We have not found any records of BISCA BESPOKE STAIRCASES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISCA BESPOKE STAIRCASES 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 (68209 - Other letting and operating of own or leased real estate) as BISCA BESPOKE STAIRCASES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISCA BESPOKE STAIRCASES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISCA BESPOKE STAIRCASES 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 BESPOKE STAIRCASES 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