Company number 08383819
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 19 DAWSON ROAD, LONDON, NW2 6UB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 3
. The most likely internet sites of BCJ PLANT HIRE LTD are www.bcjplanthire.co.uk, and www.bcj-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Bcj Plant Hire Ltd is a Private Limited Company.
The company registration number is 08383819. Bcj Plant Hire Ltd has been working since 31 January 2013.
The present status of the company is Active. The registered address of Bcj Plant Hire Ltd is 19 Dawson Road London Nw2 6ub. . BARRETT, Brian is a Director of the company. BARRETT, Ciaran is a Director of the company. BARRETT, James is a Director of the company. Director BARRETT, Ciaran has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BARRETT, Ciaran
Resigned: 28 February 2013
Appointed Date: 31 January 2013
38 years old
Persons With Significant Control
Mr Ciaran Barrett
Notified on: 31 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Barrett
Notified on: 31 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BCJ PLANT HIRE LTD Events
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
11 Mar 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 3 more events
04 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
11 Apr 2013
Appointment of Mr Ciaran Barrett as a director
19 Mar 2013
Statement of capital following an allotment of shares on 19 March 2013
28 Feb 2013
Termination of appointment of Ciaran Barrett as a director
31 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted