BMCC CONSTRUCTION LIMITED

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
BMCC LTD
17 Pennine Parade, Pennine Drive, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
28,369 GBP2024-07-31
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
O Leary, Orla Mary
Company Director born in October 1983
Individual (6 offsprings)
Officer
2022-12-23 ~ 2024-02-22
OF - Director → CIF 0
2
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Delaney, Brendan
Chartered Secretary born in July 1950
Individual (7 offsprings)
Officer
2012-07-19 ~ 2012-07-19
OF - Director → CIF 0
4
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
5
Cahill, John
Born in May 1966
Individual (7 offsprings)
Officer
2012-07-19 ~ 2014-03-26
OF - Director → CIF 0
6
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
7
Mr Bernard Bartley
Born in April 1979
Individual (1 offspring)
Person with significant control
2021-11-01 ~ 2023-07-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
O'connor, Patrick
Born in March 1965
Individual
Officer
2012-07-19 ~ 2013-04-10
OF - Director → CIF 0
9
Connors, John
Born in July 1959
Individual
Officer
2012-07-19 ~ 2013-03-06
OF - Director → CIF 0
10
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Delaney, Deborah
Individual (2 offsprings)
Officer
2012-07-19 ~ 2012-07-19
OF - Secretary → CIF 0
12
NEAUFORT LIMITED
Forsyth House, Cromac Square, Belfast, Northern Ireland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-20,593 GBP2024-03-31
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

Company in focus

Standard Industrial Classification

43390 - Other Building Completion And Finishing

Brief company account

Debtors

50,000 GBP2024-07-31

0 GBP2023-07-31

Cash at bank and in hand

2,548 GBP2024-07-31

2,548 GBP2023-07-31

Current Assets

52,548 GBP2024-07-31

27,548 GBP2023-07-31

Net Current Assets/Liabilities

-5,714 GBP2024-07-31

-28,305 GBP2023-07-31

Equity

Called up share capital

100 GBP2024-07-31

100 GBP2023-07-31

Retained earnings (accumulated losses)

-5,814 GBP2024-07-31

-28,405 GBP2023-07-31

Equity

-5,714 GBP2024-07-31

-28,305 GBP2023-07-31

Average Number of Employees

12023-08-01 ~ 2024-07-31

12022-08-01 ~ 2023-07-31

Amounts Owed By Related Parties

50,000 GBP2024-07-31

Current

0 GBP2023-07-31

Other Taxation & Social Security Payable

Current

45,366 GBP2024-07-31

51,353 GBP2023-07-31

Other Creditors

Current

12,896 GBP2024-07-31

4,500 GBP2023-07-31

Creditors

Current

58,262 GBP2024-07-31

55,853 GBP2023-07-31

BMCC CONSTRUCTION LIMITED
Info
Registered number 08149745
17 Pennine Parade, Pennine Drive, London NW2 1NT
Private Limited Company incorporated on 2012-07-19 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.