OpenCompanies

Bmcc Construction Limited

Company number
08149745
Status
Active
Type
Ltd
Incorporated
19 Jul 2012
Nature of business
Other building completion and finishing

Registered office

17 Pennine Parade
Pennine Drive
London
NW2 1NT

Officers

NameRoleAppointedResigned
DELANEY, Deborah Secretary 19 Jul 2012 19 Jul 2012
DELANEY, Brendan Director 19 Jul 2012 19 Jul 2012
CONNORS, John Director 19 Jul 2012 6 Mar 2013
MCCARTHY, Hugh Secretary 19 Jul 2012 6 Mar 2013
MCCARTHY, Conor Director 19 Jul 2012 6 Mar 2013
MCCARTHY, Hugh Director 19 Jul 2012 6 Mar 2013
O'CONNOR, Patrick Director 19 Jul 2012 10 Apr 2013
CAHILL, John Director 19 Jul 2012 26 Mar 2014
SMYTH, Kevin Director 6 Mar 2013 1 Nov 2019
MCCARTHY, Brian Director 6 Mar 2013 4 Nov 2022
O LEARY, Orla Mary Director 23 Dec 2022 22 Feb 2024
NEYLON, Thomas John Director 22 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Connor Mccarthy Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 Jul 2016 1 Nov 2021
Mr Kevin Smyth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2016 1 Nov 2021
Mr Bernard Bartley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2021 26 Jul 2023
Mr Brian Mccarthy Right To Appoint And Remove Directors 19 Jul 2016 26 Jul 2023
Neaufort Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Nov 2021 22 Feb 2024
Bmcc Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - £2,548 0
31 Jul 2023 - £2,548 1
31 Jul 2022 £60,714 - 1
31 Jul 2021 - £52,893 1
31 Jul 2020 - £59,542 3
31 Jul 2019 - £7,663 -
31 Jul 2018 - £145,813 -
31 Jul 2017 £117,498 £161,679 -
31 Jul 2016 - £408,912 -
31 Jul 2015 - £177,580 -
31 Jul 2014 - £355,948 -
31 Jul 2013 £3,913 £197,444 -

Connections

Owned by

Bmcc Construction Limited → Bmcc Ltd

Registered address

420 companies are registered at this address - likely a registration agent.

Data