BCP CIVIL ENGINEERING LTD
BCP CIVIL ENGINEERING LTD is an active private limited company, incorporated on 9 April 2020. The nature of the business is Construction of commercial buildings. The company's registered office is on Sheene Road, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BCP CIVIL ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12553343 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SHEENE ROAD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE4 1BF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 07/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
BCP CIVIL ENGINEERING LTD
Directors
(The company's officers)
MR SELWYN GILCHRIST BRYERS
(~57 year old British national)
5 SHEENE ROAD, LEICESTER, LE4 1BF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2020
MR PHILLIP OWEN CALLINGTON
(~44 year old British national)
5 SHEENE ROAD, LEICESTER, LE4 1BF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/04/2020
MR MARK DAVID POULSON
(~54 year old British national)
5 SHEENE ROAD, LEICESTER, LE4 1BF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2020
Shareholders
(Persons of Significant Control)
Mr Phillip Owen Callington
(~44 year old British national)
5, Sheene Road, Leicester, LE4 1BF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/04/2020
Connections
(Shared officers)
- MR PHILLIP OWEN CALLINGTON
- MR PHILLIP OWEN CALLINGTON
- MR PHILLIP OWEN CALLINGTON
- MR SELWYN GILCHRIST BRYERS
- MR PHILLIP OWEN CALLINGTON
- MR MARK DAVID POULSON
- MR PHILLIP OWEN CALLINGTON
- MR PHILLIP OWEN CALLINGTON
- MR PHILLIP OWEN CALLINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BCP CIVIL ENGINEERING LTD: Maps
Maps show the location of the postcode of the registered office, LE4 1BF.
Map of BCP CIVIL ENGINEERING LTD at local scale
Map of BCP CIVIL ENGINEERING LTD at district scale
More Companies in LE4 1BF
Other companies with registered offices in LE4 1BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)