UKBizDB.co.uk

BPH RAIL & CIVIL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bph Rail & Civil Engineering Limited. The company was founded 13 years ago and was given the registration number 07501350. The firm's registered office is in DARTFORD. You can find them at 117 Dartford Rd, , Dartford, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:BPH RAIL & CIVIL ENGINEERING LIMITED
Company Number:07501350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:117 Dartford Rd, Dartford, DA1 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwood House, The Street, Sheering, Bishop's Stortford, England, CM22 7LT

Secretary20 January 2021Active
Cornwood House, The Street, Sheering, Bishop's Stortford, England, CM22 7LT

Director24 January 2011Active
117, Dartford Rd, Dartford, United Kingdom, DA1 3EN

Corporate Secretary21 January 2011Active
117, Dartford Rd, Dartford, United Kingdom, DA1 3EN

Director21 January 2011Active
43, Maple Way, Dunmow, England, CM6 1WZ

Director03 March 2015Active

People with Significant Control

Brett Howard
Notified on:21 January 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:3, Hatfield Heath Road, Sawbridgeworth, England, CM21 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Address

Change registered office address company with date old address new address.

Download
2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Officers

Appoint person secretary company with name date.

Download
2021-03-02Officers

Termination secretary company with name termination date.

Download
2021-03-02Address

Change registered office address company with date old address new address.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Officers

Change person director company with change date.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Officers

Termination director company with name termination date.

Download
2015-09-09Accounts

Accounts with accounts type total exemption small.

Download
2015-03-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.