BMCC CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT

Company number 08149745
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BMCC CONSTRUCTION LIMITED are www.bmccconstruction.co.uk, and www.bmcc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bmcc Construction Limited is a Private Limited Company. The company registration number is 08149745. Bmcc Construction Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Bmcc Construction Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . MCCARTHY, Brian is a Director of the company. SMYTH, Kevin is a Director of the company. Secretary DELANEY, Deborah has been resigned. Secretary MCCARTHY, Hugh has been resigned. Director CAHILL, John has been resigned. Director CONNORS, John has been resigned. Director DELANEY, Brendan has been resigned. Director MCCARTHY, Conor has been resigned. Director MCCARTHY, Hugh has been resigned. Director O'CONNOR, Patrick has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MCCARTHY, Brian
Appointed Date: 06 March 2013
75 years old
Director
SMYTH, Kevin
Appointed Date: 06 March 2013
64 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 19 July 2012
Appointed Date: 19 July 2012
Secretary
MCCARTHY, Hugh
Resigned: 06 March 2013
Appointed Date: 19 July 2012
Director
CAHILL, John
Resigned: 26 March 2014
Appointed Date: 19 July 2012
59 years old
Director
CONNORS, John
Resigned: 06 March 2013
Appointed Date: 19 July 2012
66 years old
Director
DELANEY, Brendan
Resigned: 19 July 2012
Appointed Date: 19 July 2012
75 years old
Director
MCCARTHY, Conor
Resigned: 06 March 2013
Appointed Date: 19 July 2012
41 years old
Director
MCCARTHY, Hugh
Resigned: 06 March 2013
Appointed Date: 19 July 2012
46 years old
Director
O'CONNOR, Patrick
Resigned: 10 April 2013
Appointed Date: 19 July 2012
60 years old

Persons With Significant Control

Mr Brian Mccarthy
Notified on: 19 July 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Kevin Smyth
Notified on: 19 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Connor Mccarthy
Notified on: 19 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BMCC CONSTRUCTION LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015
Director's details changed for Mr Kevin Smyth on 13 August 2015
...
... and 22 more events
14 Aug 2012
Appointment of Patrick O'connor as a director
14 Aug 2012
Appointment of Conor Mccarthy as a director
14 Aug 2012
Appointment of John Cahill as a director
14 Aug 2012
Appointment of John Connors as a director
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BMCC CONSTRUCTION LIMITED Charges

26 November 2013
Charge code 0814 9745 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Conor Mccarthy
Description: Notification of addition to or amendment of charge…

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