B.C.M. CONSTRUCTION LTD.
MITCHAM

Hellopages » Greater London » Merton » CR4 2JX

Company number 01954821
Status Active
Incorporation Date 5 November 1985
Company Type Private Limited Company
Address 6 BLENHEIM CENTRE, LOCKS LANE, MITCHAM, SURREY, CR4 2JX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of B.C.M. CONSTRUCTION LTD. are www.bcmconstruction.co.uk, and www.b-c-m-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. B C M Construction Ltd is a Private Limited Company. The company registration number is 01954821. B C M Construction Ltd has been working since 05 November 1985. The present status of the company is Active. The registered address of B C M Construction Ltd is 6 Blenheim Centre Locks Lane Mitcham Surrey Cr4 2jx. . MCGARRY, Michael James is a Secretary of the company. MCGARRY, Hubert William is a Director of the company. O'HALLORAN, Shane Joseph is a Director of the company. SULLIVAN, Terence Patrick is a Director of the company. Secretary SULLIVAN, Terence Patrick has been resigned. Director BUSH, Kevin has been resigned. Director CHEVERALL, Paul Arthur has been resigned. Director PETTY, Clive John Henry has been resigned. Director WALLIS, Mark has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCGARRY, Michael James
Appointed Date: 02 January 2013
Director
MCGARRY, Hubert William

76 years old
Director
O'HALLORAN, Shane Joseph
Appointed Date: 01 June 2010
47 years old
Director
SULLIVAN, Terence Patrick
Appointed Date: 01 September 2000
65 years old

Resigned Directors

Secretary
SULLIVAN, Terence Patrick
Resigned: 02 January 2013
Director
BUSH, Kevin
Resigned: 30 September 2014
Appointed Date: 01 June 2010
70 years old
Director
CHEVERALL, Paul Arthur
Resigned: 28 February 1999
70 years old
Director
PETTY, Clive John Henry
Resigned: 01 April 1997
Appointed Date: 10 November 1993
70 years old
Director
WALLIS, Mark
Resigned: 30 September 2014
Appointed Date: 01 June 2010
62 years old

Persons With Significant Control

Mr Hubert William Mcgarry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Patrick Sullivan Maat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.C.M. CONSTRUCTION LTD. Events

11 Jan 2017
Full accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2016
Full accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
14 Oct 2015
Satisfaction of charge 10 in full
...
... and 94 more events
04 Sep 1987
Accounts made up to 6 May 1986
29 Jul 1987
Return made up to 31/12/86; full list of members
11 Feb 1987
Secretary resigned;new secretary appointed
11 Feb 1987
Secretary resigned;new secretary appointed
22 May 1986
Company name changed W.A.byrne (building & civil engi neering) LIMITED\certificate issued on 22/05/86

B.C.M. CONSTRUCTION LTD. Charges

26 April 2012
Rent deposit deed
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The amount from time to time standing to the credit of the…
22 August 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit 6 blenheim…
1 December 1993
Mortgage debenture
Delivered: 13 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1993
Charge over credit balances
Delivered: 17 March 1993
Status: Satisfied on 1 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits together with interest in…
10 March 1993
Charge over credit balances
Delivered: 17 March 1993
Status: Satisfied on 1 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…
3 March 1993
Deed of charge over credit balances
Delivered: 8 March 1993
Status: Satisfied on 1 February 1994
Persons entitled: Barclays Bank PLC
Description: A fixed chage over all the deposit(s) (see form 395 for…
3 March 1993
Deed of charge over credit balances
Delivered: 8 March 1993
Status: Satisfied on 1 February 1994
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposit(s).
3 March 1993
Deed of charge over credit balances
Delivered: 8 March 1993
Status: Satisfied on 1 February 1994
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the dposit(s) (see form 395 for…
2 March 1992
Letter of charge
Delivered: 13 March 1992
Status: Satisfied on 1 February 1994
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
28 November 1989
Statutery marinel mortgage
Delivered: 7 December 1989
Status: Satisfied on 1 February 1994
Persons entitled: Allied Irish Finance Co. LTD
Description: 1 & 1988 fairline trusts plearune jacht, named 'just em'…
28 April 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 1 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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