Enable Infrastructure Limited

Active01954821 Private limited company
Incorporated
5 November 1985 (41 years)
Previously known as
B.C.M. Construction Ltd. (until 15 November 2022)
W.A.Byrne (Building & Civil Engineering) Limited (until 22 May 1986)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Region
Greater London
Address
57-59 Great Suffolk Street
1st Floor
London
SE1 0BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2023
British
Born July 1976 (50)
Director · Appointed 31 March 2018
British
Born March 1982 (44)
Wiscombe, Daniel
Director · Appointed 31 March 2018
British
Born September 1974 (52)
Director · Appointed 1 June 2010
Irish
Born April 1978 (48)
Officer history (13 former)
26 September 2025
Resigned O'Dowd, Daniel as Director
20 June 2023
Resigned Verge, Danielle as Director
3 February 2023
Appointed Foreman, Tom as Director
23 September 2022
Resigned Engler, Daniel David as Director
15 December 2021
Appointed Verge, Danielle as Director
1 September 2021
Resigned Walley, Jonathan David as Director
1 September 2021
Appointed Drysdale, Clive Douglas as Director
1 September 2021
Resigned Drysdale, Clive Douglas as Director
1 September 2021
Appointed Walley, Jonathan David as Director
29 March 2021
Appointed O'Dowd, Daniel as Director
25 July 2020
Resigned Mcgarry, Michael James as Secretary
25 July 2020
Resigned Sullivan, Terence Patrick as Director
25 July 2020
Resigned Mcgarry, Hubert William as Director
1 May 2020
Appointed Engler, Daniel David as Director
31 March 2018
Appointed Wiscombe, Daniel as Director
31 March 2018
Appointed Jackson, Stuart Michael as Director
30 September 2014
Resigned Bush, Kevin as Director
30 September 2014
Resigned Wallis, Mark, Mr. as Director
2 January 2013
Resigned Sullivan, Terence Patrick as Secretary
2 January 2013
Appointed Mcgarry, Michael James as Secretary
1 June 2010
Appointed O'Halloran, Shane Joseph as Director
1 June 2010
Appointed Bush, Kevin as Director
1 June 2010
Appointed Wallis, Mark, Mr. as Director
1 September 2000
Appointed Sullivan, Terence Patrick as Director
28 February 1999
Resigned Cheverall, Paul Arthur as Director
1 April 1997
Resigned Petty, Clive John Henry as Director
10 November 1993
Appointed Petty, Clive John Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2020
Owns 75–100% of shares
Company
Reg. no. 02119513
Former controllers (2)
25 July 2020
Ceased Hubert William Mcgarry — Owns 25–50% of shares
25 July 2020
Ceased Terence Patrick Sullivan — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

B C M Holdings Limited Owns 75–100% of shares
Enable Infrastructure Limited This company Owns 75–100% of shares
Construction Hire Solutions Limited Owns 75–100% of shares
Enable Design Services Limited Owns 75–100% of shares
Enable Hire Limited Owns 75–100% of shares
Enable Resourcing Limited Owns 75–100% of shares
Enable Welfare Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
7 January 2026Full accounts31 March 2025
22 December 2025Confirmation statement with no updates18 December 2025
13 October 2025Termination of appointment of a director
3 January 2025Full accounts31 March 2024
18 December 2024Confirmation statement with no updates18 December 2024
Show all 155 filings

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