Company NameB.C.M. Construction Ltd.
Company StatusActive
Company Number01954821
CategoryPrivate Limited Company
Incorporation Date5 November 1985 (32 years ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Hubert William McGarry
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Vine Lane
Hillingdon
Middlesex
UB10 0BD
Director NameMr Terence Patrick Sullivan
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2000(14 years, 10 months after company formation)
Appointment Duration17 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Eastbury Road
Northwood
Middlesex
HA6 3AR
Director NameMr Shane Joseph O'Halloran
Date of BirthApril 1978 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2010(24 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleProject Management
Country of ResidenceEngland
Correspondence Address6 Blenheim Centre
Locks Lane
Mitcham
Surrey
CR4 2JX
Secretary NameMr Michael James McGarry
StatusCurrent
Appointed02 January 2013(27 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address13 Lammas Park Road
Ealing
London
W5 5JD
Director NameMr Paul Arthur Cheverall
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 28 February 1999)
RoleCompany Director
Correspondence AddressGreenacre
Waterhouse Lane
Kingswood
Surrey
KT3 6JN
Secretary NameMr Terence Patrick Sullivan
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration22 years (resigned 02 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Eastbury Road
Northwood
Middlesex
HA6 3AR
Director NameMr Clive John Henry Petty
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(8 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1997)
RoleManagement Consultant
Country of ResidenceGb-Eng
Correspondence Address1 Suffolk Road
Barnes
London
SW13 9UP
Director NameMr Mark Wallis
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(24 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 2014)
RoleCommercial Management
Country of ResidenceUnited Kingdom
Correspondence Address6 Blenheim Centre
Locks Lane
Mitcham
Surrey
CR4 2JX
Director NameMr Kevin Bush
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(24 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 2014)
RoleContract Management
Country of ResidenceUnited Kingdom
Correspondence Address6 Blenheim Centre
Locks Lane
Mitcham
Surrey
CR4 2JX

Contact

Websitewww.bcmconstruction.co.uk
Email address[email protected]
Telephone020 78032810
Telephone regionLondon

Location

Registered Address6 Blenheim Centre
Locks Lane
Mitcham
Surrey
CR4 2JX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardFigge's Marsh
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

9.9k at £1B.c.m. Holdings LTD
99.00%
Ordinary A
100 at £1B.c.m. Holdings LTD
1.00%
Ordinary

Financials

Year2014
Turnover£25,493,945
Gross Profit£2,650,994
Net Worth£2,879,854
Cash£1,381,863
Current Liabilities£2,339,265

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

1 December 1993Delivered on: 13 December 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
26 April 2012Delivered on: 2 May 2012
Persons entitled: Nationwide Building Society

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the nationwide building society initially being £30,384.
Outstanding
11 March 1993Delivered on: 17 March 1993
Satisfied on: 1 February 1994
Persons entitled: Barclays Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all deposits together with interest in business premium account no 80146145 (for full details refer to doc M395).
Fully Satisfied
10 March 1993Delivered on: 17 March 1993
Satisfied on: 1 February 1994
Persons entitled: Barclays Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposits together with interest in business premium account no 90146234 (for full details refer to doc M395).
Fully Satisfied
3 March 1993Delivered on: 8 March 1993
Satisfied on: 1 February 1994
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed chage over all the deposit(s) (see form 395 for full details).
Fully Satisfied
3 March 1993Delivered on: 8 March 1993
Satisfied on: 1 February 1994
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the deposit(s).
Fully Satisfied
3 March 1993Delivered on: 8 March 1993
Satisfied on: 1 February 1994
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the dposit(s) (see form 395 for full details).
Fully Satisfied
2 March 1992Delivered on: 13 March 1992
Satisfied on: 1 February 1994
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys standing to the credit of any account(s) of the company with the bank re: bcm construction limited.
Fully Satisfied
28 November 1989Delivered on: 7 December 1989
Satisfied on: 1 February 1994
Persons entitled: Allied Irish Finance Co. LTD

Classification: Statutery marinel mortgage
Secured details: £80,000 and all other monies due or to become due from the company to the chargee allied first finance company limited.
Particulars: 1 & 1988 fairline trusts plearune jacht, named 'just em' no. 714067 reg: 237 in 1988 in southampton.
Fully Satisfied
22 August 2002Delivered on: 12 September 2002
Satisfied on: 14 October 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the property k/a unit 6 blenheim business centre, 22 locks lane, mitcham, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
28 April 1988Delivered on: 5 May 1988
Satisfied on: 1 February 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 January 2016Full accounts made up to 30 April 2015 (17 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
(7 pages)
14 October 2015Satisfaction of charge 10 in full (2 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000
(7 pages)
16 January 2015Full accounts made up to 30 April 2014 (17 pages)
10 October 2014Termination of appointment of Mark Wallis as a director on 30 September 2014 (1 page)
10 October 2014Termination of appointment of Kevin Bush as a director on 30 September 2014 (1 page)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
(8 pages)
18 October 2013Full accounts made up to 30 April 2013 (18 pages)
4 March 2013Termination of appointment of Terence Sullivan as a secretary (1 page)
4 March 2013Appointment of Mr Michael James Mcgarry as a secretary (2 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
25 October 2012Full accounts made up to 30 April 2012 (16 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 October 2011Full accounts made up to 30 April 2011 (16 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
29 December 2010Full accounts made up to 30 April 2010 (17 pages)
24 June 2010Appointment of Mr. Mark Wallis as a director (2 pages)
24 June 2010Appointment of Mr. Shane O'halloran as a director (2 pages)
24 June 2010Appointment of Mr Kevin Bush as a director (2 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Mr Terence Patrick Sullivan on 31 December 2009 (2 pages)
4 January 2010Director's details changed for Mr Hubert William Mcgarry on 31 December 2009 (2 pages)
2 January 2010Full accounts made up to 30 April 2009 (17 pages)
5 January 2009Full accounts made up to 30 April 2008 (17 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 December 2007Full accounts made up to 30 April 2007 (17 pages)
11 January 2007Return made up to 31/12/06; full list of members (7 pages)
10 January 2007Full accounts made up to 30 April 2006 (17 pages)
21 December 2005Return made up to 31/12/05; full list of members (7 pages)
23 November 2005Full accounts made up to 30 April 2005 (16 pages)
23 December 2004Return made up to 31/12/04; full list of members (7 pages)
16 December 2004Full accounts made up to 30 April 2004 (17 pages)
19 December 2003Return made up to 31/12/03; full list of members (7 pages)
18 December 2003Particulars of mortgage/charge (3 pages)
7 November 2003Full accounts made up to 30 April 2003 (17 pages)
17 January 2003Full accounts made up to 30 April 2002 (15 pages)
30 December 2002Return made up to 31/12/02; full list of members (7 pages)
12 September 2002Particulars of mortgage/charge (3 pages)
20 December 2001Return made up to 31/12/01; full list of members (6 pages)
19 December 2001Full accounts made up to 30 April 2001 (16 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 January 2001Full accounts made up to 30 April 2000 (19 pages)
28 September 2000New director appointed (2 pages)
4 March 2000Full accounts made up to 30 April 1999 (19 pages)
19 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 1999Director resigned (1 page)
1 March 1999Full accounts made up to 30 April 1998 (19 pages)
8 February 1999Return made up to 31/12/98; full list of members (9 pages)
2 March 1998Full accounts made up to 30 April 1997 (19 pages)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
10 April 1997Director resigned (1 page)
5 March 1997Full accounts made up to 30 April 1996 (19 pages)
23 January 1997Return made up to 31/12/96; full list of members (6 pages)
4 March 1996Full accounts made up to 30 April 1995 (19 pages)
27 February 1996Return made up to 31/12/95; no change of members (5 pages)
20 April 1995Return made up to 31/12/94; no change of members (6 pages)