| Company Name | BCJ Plant Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08383819 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 3 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Brian Barrett |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Dawson Road London NW2 6UB |
| Director Name | Mr James Barrett |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Dawson Road London NW2 6UB |
| Director Name | Mr Ciaran Barrett |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 April 2013(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dawson Road London NW2 6UB |
| Director Name | Mr Ciaran Barrett |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dawson Road London NW2 6UB |
Location
| Registered Address | 19 Dawson Road London NW2 6UB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brian Barrett 33.33% Ordinary |
|---|---|
| 1 at £1 | Ciaran Barrett 33.33% Ordinary |
| 1 at £1 | James Barrett 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,090 |
| Cash | £12,821 |
| Current Liabilities | £70,185 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2020 | Application to strike the company off the register (2 pages) |
| 12 October 2020 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 7 October 2020 | Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 29 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 11 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Director's details changed for Mr James Barrett on 11 February 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Mr James Barrett on 11 February 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Director's details changed for Mr Brian Barrett on 11 February 2015 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Brian Barrett on 11 February 2015 (2 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 11 April 2013 | Appointment of Mr Ciaran Barrett as a director (2 pages) |
| 11 April 2013 | Appointment of Mr Ciaran Barrett as a director (2 pages) |
| 19 March 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
| 19 March 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
| 28 February 2013 | Termination of appointment of Ciaran Barrett as a director (1 page) |
| 28 February 2013 | Termination of appointment of Ciaran Barrett as a director (1 page) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|