Company number 07501350
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 117 DARTFORD RD, DARTFORD, DA1 3EN
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Brett Paul Howard on 31 March 2016. The most likely internet sites of BPH RAIL & CIVIL ENGINEERING LIMITED are www.bphrailcivilengineering.co.uk, and www.bph-rail-civil-engineering.co.uk. The predicted number of employees is 40 to 50. The company’s age is fourteen years and eleven months. Bph Rail Civil Engineering Limited is a Private Limited Company.
The company registration number is 07501350. Bph Rail Civil Engineering Limited has been working since 21 January 2011.
The present status of the company is Active. The registered address of Bph Rail Civil Engineering Limited is 117 Dartford Rd Dartford Da1 3en. The company`s financial liabilities are £349.47k. It is £203.44k against last year. The cash in hand is £341.91k. It is £57.1k against last year. And the total assets are £1433.51k, which is £315.6k against last year. NATIONWIDE SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOWARD, Brett Paul is a Director of the company. Director BRETT, Kerry Ann has been resigned. Director MURPHY, Amanda Nicola Irene has been resigned. The company operates in "Construction of railways and underground railways".
bph rail & civil engineering Key Finiance
LIABILITIES
£349.47k
+139%
CASH
£341.91k
+20%
TOTAL ASSETS
£1433.51k
+28%
All Financial Figures
Current Directors
Secretary
NATIONWIDE SECRETARIAL SERVICES LIMITED
Appointed Date: 21 January 2011
Resigned Directors
Director
BRETT, Kerry Ann
Resigned: 24 January 2011
Appointed Date: 21 January 2011
58 years old
Persons With Significant Control
Brett Howard
Notified on: 21 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
BPH RAIL & CIVIL ENGINEERING LIMITED Events
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Director's details changed for Brett Paul Howard on 31 March 2016
29 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
21 Oct 2015
Termination of appointment of Amanda Nicola Irene Murphy as a director on 21 October 2015
...
... and 7 more events
27 Apr 2012
Total exemption small company accounts made up to 31 January 2012
20 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
02 Feb 2011
Appointment of Brett Paul Howard as a director
02 Feb 2011
Termination of appointment of Kerry Brett as a director
21 Jan 2011
Incorporation