| Company Name | BCM Rail Limited |
|---|---|
| Directors | Hugh William McGarry and Terence Patrick Sullivan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06453071 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Hugh William McGarry |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Vine Lane Hillingdon Uxbridge Middlesex UB10 0BD |
| Director Name | Mr Terence Patrick Sullivan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Eastbury Road Northwood Middlesex HA6 3AR |
| Secretary Name | Mr Terence Patrick Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Eastbury Road Northwood Middlesex HA6 3AR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 80 Eastbury Road Eastbury Road Northwood HA6 3AR |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Hubert Mcgarry 75.00% Ordinary |
|---|---|
| 25 at £1 | Terence Sullivan 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 24 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 26 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 February 2022 | Registered office address changed from Devonshire House Westminster Bridge Road London SE1 7RW England to 80 Eastbury Road Eastbury Road Northwood HA6 3AR on 3 February 2022 (1 page) |
| 24 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 1 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 8 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 February 2018 | Registered office address changed from 6 Blenheim Centre Locks Lane Mitcham Surrey CR4 2JX to Devonshire House Westminster Bridge Road London SE1 7RW on 24 February 2018 (1 page) |
| 27 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Hugh William Mcgarry on 13 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Hugh William Mcgarry on 13 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: greenland house 1 greenland street london NW1 0ND (1 page) |
| 10 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: greenland house 1 greenland street london NW1 0ND (1 page) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | Ad 13/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2008 | Ad 13/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | Incorporation (16 pages) |
| 13 December 2007 | Incorporation (16 pages) |