The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Neylon, Thomas John
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mr Bernard Bartley
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smyth, Kevin
    Director born in February 1961
    Individual
    Officer
    2013-03-06 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Kevin Smyth
    Born in February 1961
    Individual
    Person with significant control
    2016-07-19 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Connors, John
    Born in July 1959
    Individual
    Officer
    2012-07-19 ~ 2013-03-06
    OF - Director → CIF 0
  • 4
    Mccarthy, Hugh
    Born in August 1979
    Individual
    Officer
    2012-07-19 ~ 2013-03-06
    OF - Director → CIF 0
    Mccarthy, Hugh
    Individual
    Officer
    2012-07-19 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 5
    O Leary, Orla Mary
    Company Director born in October 1983
    Individual (6 offsprings)
    Officer
    2022-12-23 ~ 2024-02-22
    OF - Director → CIF 0
  • 6
    O'connor, Patrick
    Born in March 1965
    Individual
    Officer
    2012-07-19 ~ 2013-04-10
    OF - Director → CIF 0
  • 7
    Delaney, Brendan
    Chartered Secretary born in July 1950
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Delaney, Deborah
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 9
    Mccarthy, Brian
    Director born in July 1950
    Individual
    Officer
    2013-03-06 ~ 2022-11-04
    OF - Director → CIF 0
    Mr Brian Mccarthy
    Born in July 1950
    Individual
    Person with significant control
    2016-07-19 ~ 2023-07-26
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mccarthy, Conor
    Born in September 1984
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2013-03-06
    OF - Director → CIF 0
    Mr Connor Mccarthy
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2021-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Cahill, John
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2012-07-19 ~ 2014-03-26
    OF - Director → CIF 0
  • 12
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -970 GBP2023-03-31
    Person with significant control
    2021-11-01 ~ 2024-02-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BMCC CONSTRUCTION LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Debtors
0 GBP2023-07-31
148,596 GBP2022-07-31
Cash at bank and in hand
2,548 GBP2023-07-31
13,349 GBP2022-07-31
Current Assets
27,548 GBP2023-07-31
161,945 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-55,853 GBP2023-07-31
-101,185 GBP2022-07-31
Net Current Assets/Liabilities
-28,305 GBP2023-07-31
60,760 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-28,405 GBP2023-07-31
60,660 GBP2022-07-31
Equity
-28,305 GBP2023-07-31
60,760 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-07-31
148,550 GBP2022-07-31
Other Debtors
Amounts falling due within one year
0 GBP2023-07-31
46 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-07-31
148,596 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
46,032 GBP2022-07-31
Other Taxation & Social Security Payable
Current
51,353 GBP2023-07-31
51,653 GBP2022-07-31
Other Creditors
Current
4,500 GBP2023-07-31
3,500 GBP2022-07-31
Creditors
Current
55,853 GBP2023-07-31
101,185 GBP2022-07-31
  • BMCC CONSTRUCTION LIMITED
    Info
    Registered number 08149745
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2012-07-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.