Company NameBME Civil Engineering Limited
DirectorBarrie McElhinney
Company StatusActive - Proposal to Strike off
Company Number09154207
CategoryPrivate Limited Company
Incorporation Date30 July 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Barrie McElhinney
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityIrish
StatusCurrent
Appointed30 July 2014(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address39 Aylward Road
London
SW20 9AJ

Location

Registered Address39 Aylward Road
London
SW20 9AJ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Next Accounts Due30 April 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return30 July 2018 (5 years, 9 months ago)
Next Return Due13 August 2019 (overdue)

Filing History

14 May 2019Voluntary strike-off action has been suspended (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
2 April 2019Application to strike the company off the register (3 pages)
11 March 2019Registered office address changed from 23 Chelsham Road First Floor Flat London London SW4 6NR to 47 Netherford Road London SW4 6AF on 11 March 2019 (2 pages)
30 July 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
19 December 2017Micro company accounts made up to 31 July 2017 (5 pages)
31 July 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
19 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 August 2016Confirmation statement made on 30 July 2016 with updates (4 pages)
2 August 2016Confirmation statement made on 30 July 2016 with updates (4 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Director's details changed for Mr Barrie Mcelhinney on 13 July 2015 (2 pages)
30 July 2015Director's details changed for Mr Barrie Mcelhinney on 13 July 2015 (2 pages)
30 July 2015Registered office address changed from 23 Chelsham Road First Floor Flat London SE4 6NR to 23 Chelsham Road First Floor Flat London London SW4 6NR on 30 July 2015 (1 page)
30 July 2015Registered office address changed from 23 Chelsham Road First Floor Flat London SE4 6NR to 23 Chelsham Road First Floor Flat London London SW4 6NR on 30 July 2015 (1 page)
21 July 2015Director's details changed for Mr Barrie Mcelhinney on 2 June 2015 (3 pages)
21 July 2015Director's details changed for Mr Barrie Mcelhinney on 2 June 2015 (3 pages)
21 July 2015Director's details changed for Mr Barrie Mcelhinney on 2 June 2015 (3 pages)
20 July 2015Registered office address changed from 18B Aristotle Road London London SW4 7UZ United Kingdom to 23 Chelsham Road First Floor Flat London SE4 6NR on 20 July 2015 (2 pages)
20 July 2015Registered office address changed from 18B Aristotle Road London London SW4 7UZ United Kingdom to 23 Chelsham Road First Floor Flat London SE4 6NR on 20 July 2015 (2 pages)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)