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Home > England & Wales Companies > B.C. (CIVILS) LIMITED
Company Information for

B.C. (CIVILS) LIMITED

STEEL HOUSE, 8 FULWOOD ROAD SOUTH, SUTTON-IN-ASHFIELD, NG17 2JZ,
Company Registration Number
04196113
Private Limited Company
Active

Company Overview

About B.c. (civils) Ltd
B.C. (CIVILS) LIMITED was founded on 2001-04-06 and has its registered office in Sutton-in-ashfield. The organisation's status is listed as "Active". B.c. (civils) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
B.C. (CIVILS) LIMITED
 
Legal Registered Office
STEEL HOUSE
8 FULWOOD ROAD SOUTH
SUTTON-IN-ASHFIELD
NG17 2JZ
Other companies in NG18
 
Filing Information
Company Number 04196113
Company ID Number 04196113
Date formed 2001-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 20:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.C. (CIVILS) LIMITED
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Company Officers of B.C. (CIVILS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURTON
Company Secretary 2001-04-06
DAVID BURTON
Director 2001-04-06
ELAINE BURTON
Director 2001-04-26
ADAM HICKLING
Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2001-04-06 2001-04-06
QA NOMINEES LIMITED
Nominated Director 2001-04-06 2001-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BURTON BURTON CONSTRUCTION (MANSFIELD) LIMITED Company Secretary 1994-03-30 CURRENT 1994-03-30 Liquidation
DAVID BURTON BURTON CONSTRUCTION (MANSFIELD) LIMITED Director 1994-03-30 CURRENT 1994-03-30 Liquidation
ELAINE BURTON BURTON CONSTRUCTION (MANSFIELD) LIMITED Director 1994-03-30 CURRENT 1994-03-30 Liquidation

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
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-02-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-02Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-20Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-24Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-24Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-06-05APPOINTMENT TERMINATED, DIRECTOR ADAM HICKLING
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 106 Carter Lane Mansfield Nottinghamshire NG18 3DH
2023-01-18DIRECTOR APPOINTED MRS NICOLA JAYNE BELLAMY
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-04-09SH08Change of share class name or designation
2022-04-09SH10Particulars of variation of rights attached to shares
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
2022-04-04AP01DIRECTOR APPOINTED MR STEPHEN DAVID ILES
2022-04-04TM02Termination of appointment of David Burton on 2022-04-01
2022-04-04PSC02Notification of Engineering Solutions Group Limited as a person with significant control on 2022-04-01
2022-04-01PSC07CESSATION OF DAVID BURTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-10AA01Current accounting period shortened from 30/06/22 TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-21CH01Director's details changed for Mr Shaun Hill on 2021-07-16
2021-07-06AP01DIRECTOR APPOINTED MR SHAUN HILL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-02-13AP01DIRECTOR APPOINTED MR ADAM HICKLING
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0106/04/14 ANNUAL RETURN FULL LIST
2013-10-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0106/04/11 ANNUAL RETURN FULL LIST
2010-07-06AA01Current accounting period extended from 30/04/11 TO 30/06/11
2010-07-06SH0101/07/10 STATEMENT OF CAPITAL GBP 100
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0106/04/10 ANNUAL RETURN FULL LIST
2010-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-07-1688(2)Ad 01/07/09\gbp si 2@1=2\gbp ic 2/4\
2009-04-16363aReturn made up to 06/04/09; full list of members
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-18363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-13363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-12363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-29363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-18288bSECRETARY RESIGNED
2001-04-18288bDIRECTOR RESIGNED
2001-04-18287REGISTERED OFFICE CHANGED ON 18/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to B.C. (CIVILS) 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 B.C. (CIVILS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.C. (CIVILS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-07-01 £ 145,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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
Annual Accounts
2022-03-31

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 B.C. (CIVILS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-07-01 £ 19,447
Cash Bank In Hand 2012-06-30 £ 6,173
Cash Bank In Hand 2011-06-30 £ 926
Current Assets 2012-07-01 £ 147,278
Current Assets 2012-06-30 £ 99,542
Current Assets 2011-06-30 £ 97,228
Debtors 2012-07-01 £ 127,631
Debtors 2012-06-30 £ 88,269
Debtors 2011-06-30 £ 72,735
Fixed Assets 2012-07-01 £ 2,373
Fixed Assets 2012-06-30 £ 2,486
Fixed Assets 2011-06-30 £ 2,949
Shareholder Funds 2012-07-01 £ 4,498
Shareholder Funds 2012-06-30 £ 1,693
Shareholder Funds 2011-06-30 £ 2,540
Stocks Inventory 2012-07-01 £ 200
Stocks Inventory 2012-06-30 £ 5,100
Stocks Inventory 2011-06-30 £ 23,567
Tangible Fixed Assets 2012-07-01 £ 2,373
Tangible Fixed Assets 2012-06-30 £ 2,486
Tangible Fixed Assets 2011-06-30 £ 2,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.C. (CIVILS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.C. (CIVILS) LIMITED
Trademarks
We have not found any records of B.C. (CIVILS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.C. (CIVILS) 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 (41201 - Construction of commercial buildings) as B.C. (CIVILS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where B.C. (CIVILS) 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 B.C. (CIVILS) 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 B.C. (CIVILS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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