Rics Newco 1 Limited in Parliament Square LONDON

Rics Newco 1 Limited LONDON

Founded in 1991, Rics Newco 1, classified under reg no. 02620916 is an active company. Currently registered at 12 Great George Street SW1P 3AD, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 14th February 2022 Rics Newco 1 Limited is no longer carrying the name Building Cost Information Service.

The firm has 2 directors, namely Alison C., Luay A.. Of them, Luay A. has been with the company the longest, being appointed on 15 July 2022 and Alison C. has been with the company for the least time - from 17 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rics Newco 1 Limited Address / Contact

Office Address	12 Great George Street
Office Address2	Parliament Square
Town	London
Post code	SW1P 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02620916
Date of Incorporation	Mon, 17th Jun 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Alison C.

Position: Director

Appointed: 17 January 2024

Luay A.

Position: Director

Appointed: 15 July 2022

Jonathan G.

Position: Director

Appointed: 30 September 2023

Resigned: 16 January 2024

Richard C.

Position: Director

Appointed: 15 September 2021

Resigned: 30 September 2023

Matthew H.

Position: Director

Appointed: 19 August 2021

Resigned: 15 July 2022

Rics Services Limited

Position: Corporate Secretary

Appointed: 16 April 2012

Resigned: 20 May 2022

Anne-Marie M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 04 April 2012

Violetta P.

Position: Director

Appointed: 27 August 2010

Resigned: 04 June 2021

Sean T.

Position: Director

Appointed: 27 August 2010

Resigned: 09 September 2021

John A.

Position: Director

Appointed: 05 June 2007

Resigned: 27 August 2010

Eve P.

Position: Secretary

Appointed: 31 January 2006

Resigned: 27 August 2010

Marcus P.

Position: Secretary

Appointed: 28 May 2004

Resigned: 31 January 2006

David B.

Position: Director

Appointed: 17 February 2004

Resigned: 05 June 2007

Angela H.

Position: Director

Appointed: 03 February 2003

Resigned: 05 June 2007

David C.

Position: Secretary

Appointed: 18 March 2002

Resigned: 28 May 2004

Richard T.

Position: Director

Appointed: 02 October 2001

Resigned: 30 September 2002

Marcus P.

Position: Secretary

Appointed: 21 July 1999

Resigned: 18 March 2002

Robert A.

Position: Director

Appointed: 19 April 1999

Resigned: 28 September 2001

David C.

Position: Director

Appointed: 27 April 1998

Resigned: 01 August 2002

Douglas R.

Position: Director

Appointed: 21 April 1997

Resigned: 01 August 2002

Ian P.

Position: Director

Appointed: 08 July 1996

Resigned: 01 August 2002

Cornelius L.

Position: Director

Appointed: 08 July 1996

Resigned: 31 December 1998

Charles M.

Position: Secretary

Appointed: 08 July 1996

Resigned: 21 July 1999

Charles M.

Position: Director

Appointed: 08 July 1996

Resigned: 21 July 1999

Joseph M.

Position: Director

Appointed: 08 July 1996

Resigned: 05 June 2007

Michael A.

Position: Director

Appointed: 14 June 1993

Resigned: 08 July 1996

Frederick M.

Position: Director

Appointed: 10 December 1991

Resigned: 08 July 1996

David H.

Position: Director

Appointed: 22 August 1991

Resigned: 10 December 1991

Philip T.

Position: Director

Appointed: 22 August 1991

Resigned: 08 July 1996

Geoffrey A.

Position: Director

Appointed: 22 August 1991

Resigned: 30 June 2003

James A.

Position: Director

Appointed: 22 August 1991

Resigned: 07 July 1997

Robert S.

Position: Director

Appointed: 22 August 1991

Resigned: 08 July 1996

James R.

Position: Director

Appointed: 22 August 1991

Resigned: 18 August 1995

Cornelius L.

Position: Secretary

Appointed: 22 August 1991

Resigned: 08 July 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 June 1991

Resigned: 22 August 1991

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1991

Resigned: 22 August 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Rics Business Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rics Business Services Limited

12 Great George Street, London, SW1P 3AD, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Company Registrar
Registration number	1526902
Notified on	1 June 2017
Nature of control:	75,01-100% shares

Company previous names

Building Cost Information Service	February 14, 2022

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2022 to 31st December 2022 filed on: 26th, July 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 7th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 19th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 2nd, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2015 filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2014 filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2013 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2012 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 6th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2011 filed on: 21st, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2010 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th June 2008 with complete member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 8th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 5th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 5th, August 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 21st, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 21st, May 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 26th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 26th, March 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 15th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 15th, May 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 31st, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 31st, May 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 29th June 2000	annual return
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 26th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 26th, May 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 5th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 5th, March 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 29th June 1998 with complete member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 1998 with complete member list filed on: 29th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 20th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 20th, March 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 18th July 1997 with complete member list filed on: 18th, July 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th July 1997 with complete member list filed on: 18th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 7th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 7th, February 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 23rd June 1996 with complete member list filed on: 23rd, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 1996 with complete member list filed on: 23rd, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 26th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 26th, February 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st June 1995 with complete member list filed on: 21st, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 1995 with complete member list filed on: 21st, June 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 15th, February 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 15th, February 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 30th June 1994 with complete member list filed on: 30th, June 1994	annual return
363s	Annual return drawn up to 30th June 1994 with complete member list filed on: 30th, June 1994	annual return	Free Download
AA	Full accounts for the period ending 31st July 1993 filed on: 18th, February 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1993 filed on: 18th, February 1994	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th July 1993 with complete member list filed on: 6th, July 1993	annual return	Free Download
363s	Annual return drawn up to 6th July 1993 with complete member list filed on: 6th, July 1993	annual return
AA	Full accounts for the period ending 31st July 1992 filed on: 24th, March 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1992 filed on: 24th, March 1993	accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th August 1992 with complete member list filed on: 20th, August 1992	annual return
363s	Annual return drawn up to 20th August 1992 with complete member list filed on: 20th, August 1992	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 28th, October 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 28th, October 1991	accounts	Free Download

Rics Newco 1 Limited LONDON

Rics Newco 1 Limited Address / Contact

Company Information / Profile

Company staff

Alison C.

Luay A.

Jonathan G.

Richard C.

Matthew H.

Rics Services Limited

Anne-Marie M.

Violetta P.

Sean T.

John A.

Eve P.

Marcus P.

David B.

Angela H.

David C.

Richard T.

Marcus P.

Robert A.

David C.

Douglas R.

Ian P.

Cornelius L.

Charles M.

Charles M.

Joseph M.

Michael A.

Frederick M.

David H.

Philip T.

Geoffrey A.

James A.

Robert S.

James R.

Cornelius L.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company previous names

Company filings

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