Bph Rail & Civil Engineering Limited

General information

Name:

Bph Rail & Civil Engineering Ltd

Office Address:

Kingfisher House 11 Hoffmanns Way CM1 1GU Chelmsford

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 fourteen years ago and was registered with 07501350 as the reg. no. The office of this firm is situated in Chelmsford. You can reach them at Kingfisher House, 11 Hoffmanns Way. The firm's principal business activity number is 42120 and has the NACE code: Construction of railways and underground railways. 31st January 2023 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.

Financial data based on annual reports

Company staff

Brett H.

Role: Secretary

Appointed: 20 January 2021

Latest update: 20 April 2025

Brett H.

Role: Director

Appointed: 24 January 2011

Latest update: 20 April 2025

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 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
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
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
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 10 April 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 April 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2020

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

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2025/01/21 (CS01)
filed on: 11th, February 2025
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42120 : Construction of railways and underground railways
14
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