# Bmcc Construction Limited

## Details

- **Company number:** [08149745](https://find-and-update.company-information.service.gov.uk/company/08149745)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Jul 2012
- **Registered office:** 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Bmcc Construction Limited → [Bmcc Ltd](/company/15265330)





## Registered address

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