Company number 06966486
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDX, UNITED KINGDOM, EN1 3EG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 108 Portland Street London SE17 2NU to 18 Silver Street Enfield Middx EN1 3EG on 1 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B C D CONSTRUCTION LIMITED are www.bcdconstruction.co.uk, and www.b-c-d-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. B C D Construction Limited is a Private Limited Company.
The company registration number is 06966486. B C D Construction Limited has been working since 20 July 2009.
The present status of the company is Active. The registered address of B C D Construction Limited is 18 Silver Street Enfield Middx United Kingdom En1 3eg. . LOUGHREY, Paul is a Director of the company. RYAN, William Martin is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 July 2009
Appointed Date: 20 July 2009
Persons With Significant Control
Mr Billy Martin Ryan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Loughrey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B C D CONSTRUCTION LIMITED Events
01 Aug 2016
Registered office address changed from 108 Portland Street London SE17 2NU to 18 Silver Street Enfield Middx EN1 3EG on 1 August 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 10 more events
04 Sep 2009
Director appointed paul loughrey
04 Sep 2009
Director appointed william martin ryan
20 Jul 2009
Appointment terminated director elizabeth davies
20 Jul 2009
Appointment terminated secretary theydon secretaries LIMITED
20 Jul 2009
Incorporation