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Home > England & Wales Companies > BMCC CONSTRUCTION LIMITED
Company Information for

BMCC CONSTRUCTION LIMITED

17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT,
Company Registration Number
08149745
Private Limited Company
Active

Company Overview

About Bmcc Construction Ltd
BMCC CONSTRUCTION LIMITED was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Active". Bmcc Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BMCC CONSTRUCTION LIMITED
 
Legal Registered Office
17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT
Other companies in NW2
 
Filing Information
Company Number 08149745
Company ID Number 08149745
Date formed 2012-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB151808222  
Last Datalog update: 2023-08-06 13:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMCC CONSTRUCTION LIMITED
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Companies with same name BMCC CONSTRUCTION LIMITED
The following companies were found which have the same name as BMCC CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMCC CONSTRUCTIONS PTY LTD QLD 4802 Dissolved Company formed on the 2005-06-03
BMCC CONSTRUCTION LLC 205-07 HILLSIDE AVENUE New York HOLLIS NY 11423 Active Company formed on the 2017-11-17

Company Officers of BMCC CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MCCARTHY
Director 2013-03-06
KEVIN SMYTH
Director 2013-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CAHILL
Director 2012-07-19 2014-03-26
PATRICK O'CONNOR
Director 2012-07-19 2013-04-10
HUGH MCCARTHY
Company Secretary 2012-07-19 2013-03-06
JOHN CONNORS
Director 2012-07-19 2013-03-06
CONOR MCCARTHY
Director 2012-07-19 2013-03-06
HUGH MCCARTHY
Director 2012-07-19 2013-03-06
DEBORAH DELANEY
Company Secretary 2012-07-19 2012-07-19
BRENDAN DELANEY
Director 2012-07-19 2012-07-19

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
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-26CESSATION OF BERNARD BARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26CESSATION OF BRIAN MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-01-18Director's details changed for Ms Orla Mary O Leary on 2023-01-16
2022-12-28DIRECTOR APPOINTED MS ORLA MARY O LEARY
2022-12-23APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY
2022-06-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-04PSC05Change of details for Neaufort Limited as a person with significant control on 2021-11-01
2021-11-04PSC02Notification of Neaufort Limited as a person with significant control on 2021-11-01
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD BARTLEY
2021-11-04PSC07CESSATION OF CONNOR MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081497450001
2021-03-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20PSC04Change of details for Mr Connor Mccarthy as a person with significant control on 2020-07-19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMYTH
2019-10-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-02-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN SMYTH / 19/07/2017
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MR CONNOR MCCARTHY / 19/07/2017
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MR BRIAN MCCARTHY / 19/07/2017
2017-02-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMYTH / 13/08/2015
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCARTHY / 13/08/2015
2015-03-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMYTH / 19/07/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCARTHY / 03/04/2014
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0119/07/14 ANNUAL RETURN FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL
2013-12-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081497450001
2013-08-14AR0119/07/13 ANNUAL RETURN FULL LIST
2013-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNOR
2013-05-14AP01DIRECTOR APPOINTED MR KEVIN SMYTH
2013-05-14AP01DIRECTOR APPOINTED MR BRIAN MCCARTHY
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNORS
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MCCARTHY
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCCARTHY
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY HUGH MCCARTHY
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAHILL / 06/03/2013
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 12.G.2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER ENGLAND
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH DELANEY
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN DELANEY
2012-08-14AP01DIRECTOR APPOINTED HUGH MCCARTHY
2012-08-14AP03SECRETARY APPOINTED HUGH MCCARTHY
2012-08-14AP01DIRECTOR APPOINTED PATRICK O'CONNOR
2012-08-14AP01DIRECTOR APPOINTED CONOR MCCARTHY
2012-08-14AP01DIRECTOR APPOINTED JOHN CAHILL
2012-08-14AP01DIRECTOR APPOINTED JOHN CONNORS
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BMCC CONSTRUCTION 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 BMCC CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding CONOR MCCARTHY
Creditors
Creditors Due After One Year 2012-07-19 £ 128,000
Creditors Due Within One Year 2012-07-19 £ 299,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BMCC CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-19 £ 100
Cash Bank In Hand 2012-07-19 £ 197,444
Current Assets 2012-07-19 £ 431,771
Debtors 2012-07-19 £ 234,327
Shareholder Funds 2012-07-19 £ 3,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMCC CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMCC CONSTRUCTION LIMITED
Trademarks
We have not found any records of BMCC CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BMCC CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-03-03 GBP £1,824
London Borough of Hillingdon 2014-03-03 GBP £9,120
London Borough of Hillingdon 2014-03-03 GBP £13,680
London Borough of Hillingdon 2014-01-08 GBP £5,700
London Borough of Hillingdon 2014-01-08 GBP £28,500
London Borough of Hillingdon 2014-01-08 GBP £42,750
London Borough of Hillingdon 2013-07-24 GBP £7,185
London Borough of Hillingdon 2013-02-28 GBP £5,013
London Borough of Hillingdon 2013-02-28 GBP £71,217

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BMCC CONSTRUCTION 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 BMCC CONSTRUCTION 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 BMCC CONSTRUCTION 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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