Bcm Rail Limited in Northwood, HA6 3AR

Description

Data updated on: 01-11-2023

This particular business is based in Northwood under the following Company Registration No.: 06453071. This company was set up in the year 2007. The office of the company is located at 80 Eastbury Road Eastbury Road. The postal code for this address is HA6 3AR. The enterprise's registered with SIC code 42990 meaning Construction of other civil engineering projects n.e.c.. Bcm Rail Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. Its latest annual confirmation statement was released on Tue, 13th Dec 2022.

As found in the following enterprise's executives data, since 2007-12-13 there have been two directors: Terence S. and Hugh M.. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Terence S. as a secretary for the last seventeen years.

Hubert M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100		100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Terence S.

Role: Director

Appointed: 13 December 2007

Latest update: 14 February 2024

Terence S.

Role: Secretary

Appointed: 13 December 2007

Latest update: 14 February 2024

Hugh M.

Role: Director

Appointed: 13 December 2007

Latest update: 14 February 2024

People with significant control

Hubert M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 24 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 August 2013
Annual Accounts 25 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 August 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	4 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Bcm Rail Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence S.

Terence S.

Hugh M.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Hubert M.

Accounts Documents

Company filings

Filing category

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