Company Information for BMCC CONSTRUCTION LIMITED
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT,
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Company Registration Number
08149745
Private Limited Company
Active |
Company Name | |
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BMCC CONSTRUCTION LIMITED | |
Legal Registered Office | |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT Other companies in NW2 | |
Company Number | 08149745 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN MCCARTHY |
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KEVIN SMYTH |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CAHILL |
Director | ||
PATRICK O'CONNOR |
Director | ||
HUGH MCCARTHY |
Company Secretary | ||
JOHN CONNORS |
Director | ||
CONOR MCCARTHY |
Director | ||
HUGH MCCARTHY |
Director | ||
DEBORAH DELANEY |
Company Secretary | ||
BRENDAN DELANEY |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CESSATION OF BERNARD BARTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRIAN MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
Director's details changed for Ms Orla Mary O Leary on 2023-01-16 | ||
DIRECTOR APPOINTED MS ORLA MARY O LEARY | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
PSC05 | Change of details for Neaufort Limited as a person with significant control on 2021-11-01 | |
PSC02 | Notification of Neaufort Limited as a person with significant control on 2021-11-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD BARTLEY | |
PSC07 | CESSATION OF CONNOR MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081497450001 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Connor Mccarthy as a person with significant control on 2020-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMYTH | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SMYTH / 19/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CONNOR MCCARTHY / 19/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN MCCARTHY / 19/07/2017 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMYTH / 13/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCARTHY / 13/08/2015 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMYTH / 19/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCARTHY / 03/04/2014 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081497450001 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR KEVIN SMYTH | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCCARTHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH MCCARTHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAHILL / 06/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 12.G.2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DELANEY | |
AP01 | DIRECTOR APPOINTED HUGH MCCARTHY | |
AP03 | SECRETARY APPOINTED HUGH MCCARTHY | |
AP01 | DIRECTOR APPOINTED PATRICK O'CONNOR | |
AP01 | DIRECTOR APPOINTED CONOR MCCARTHY | |
AP01 | DIRECTOR APPOINTED JOHN CAHILL | |
AP01 | DIRECTOR APPOINTED JOHN CONNORS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CONOR MCCARTHY |
Creditors Due After One Year | 2012-07-19 | £ 128,000 |
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Creditors Due Within One Year | 2012-07-19 | £ 299,858 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-07-19 | £ 100 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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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.
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. |