BCS DEVELOPMENTS LIMITED

Company summary

Company number: 06021591
Status: ACTIVE
Incorporated / age: 7 December 200619 years
Registered office: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Accounts due: 30 June 2027
Confirmation statement due: 28 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:41 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEED, Craig Arthur ACTIVE	Secretary	07 Dec 2006				3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
PARR, Adrian David ACTIVE	Director	14 Sep 2023		England	June 1977	3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
SEED, Craig Arthur ACTIVE	Director	07 Dec 2006		United Kingdom	September 1970	3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
TONKS, Richard Kenmir ACTIVE	Director	14 Sep 2023		England	January 1977	3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
WOOLFORD, Ian Charles ACTIVE	Director	14 Sep 2023		England	May 1977	3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	07 Dec 2006	07 Dec 2006			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
BLAND, Simon Christopher RESIGNED	Director	12 Jun 2015	14 Sep 2023	England	December 1966	3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
BLAND, Simon Christopher RESIGNED	Director	07 Dec 2006	27 Oct 2009	England	December 1966	11 Holly Park, Horsforth, Leeds, LS18 5US
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	07 Dec 2006	07 Dec 2006			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

SEED, Craig Arthur ACTIVE
Role: Secretary
Appointed on: 07 Dec 2006
Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

PARR, Adrian David ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: June 1977
Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

SEED, Craig Arthur ACTIVE
Role: Director
Appointed on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

TONKS, Richard Kenmir ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: January 1977
Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

WOOLFORD, Ian Charles ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: England
Date of birth: May 1977
Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 2006
Resigned on: 07 Dec 2006
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

BLAND, Simon Christopher RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: December 1966
Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 2006
Resigned on: 07 Dec 2006
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.