Bph Rail & Civil Engineering Limited

General information

Name:

Bph Rail & Civil Engineering Ltd

Office Address:

117 Dartford Rd DA1 3EN Dartford

Number: 07501350

Incorporation date: 2011-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Bph Rail & Civil Engineering Limited. It was originally established ten years ago and was registered with 07501350 as the reg. no. The office of this firm is situated in Dartford. You can reach them at 117 Dartford Rd. The firm's principal business activity number is 42120 and has the NACE code: Construction of railways and underground railways. 31st January 2020 is the last time when account status updates were filed.

Bph Rail & Civil Engineering Limited is a small-sized vehicle operator with the licence number OF1120198. The firm has one transport operating centre in the country. In their subsidiary in Sawbridgeworth on Little Hyde Hall, 3 machines are available.

Brett H. is this company's individual managing director, that was designated to this position in 2011. That business had been controlled by Amanda M. until 2015. As a follow-up a different director, including Kerry B. gave up the position in 2011. At least one secretary in this firm is a limited company, specifically Nationwide Secretarial Services Limited.

Financial data based on annual reports

Company staff

Brett H.

Role: Director

Appointed: 24 January 2011

Latest update: 23 November 2020

Nationwide Secretarial Services Limited

Role: Corporate Secretary

Appointed: 21 January 2011

Address: Dartford Rd, Dartford, Kent, DA1 3EN, United Kingdom

Latest update: 23 November 2020

People with significant control

Brett H. 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.

Brett H.
Notified on 21 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 04 March 2021
Confirmation statement last made up date 21 January 2020
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 7 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 9 September 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2020
Annual Accounts 10 April 2014
Date Approval Accounts 10 April 2014

Company Vehicle Operator Data

Unit 8

Address

Little Hyde Hall , Hatfield Heath Road

City

Sawbridgeworth

Postal code

CM21 9HX

No. of Vehicles

3

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2020/01/31 (AA)
filed on: 17th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42120 : Construction of railways and underground railways
9
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