BMCC Construction Limited

Active08149745 Private limited company
Incorporated
19 July 2012 (14 years)
Industry
Other building completion and finishing (43390)
Directors
Thomas John Neylon
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Neylon, Thomas John
Director · Appointed 22 February 2024
Irish
Born September 1984 (42)
Officer history (11 former)
22 February 2024
Resigned O Leary, Orla Mary as Director
22 February 2024
Appointed Neylon, Thomas John as Director
23 December 2022
Appointed O Leary, Orla Mary as Director
4 November 2022
Resigned Mccarthy, Brian as Director
1 November 2019
Resigned Smyth, Kevin as Director
26 March 2014
Resigned Cahill, John as Director
10 April 2013
Resigned O'Connor, Patrick as Director
6 March 2013
Appointed Smyth, Kevin as Director
6 March 2013
Appointed Mccarthy, Brian as Director
6 March 2013
Resigned Mccarthy, Hugh as Director
6 March 2013
Resigned Connors, John as Director
6 March 2013
Resigned Mccarthy, Conor as Director
6 March 2013
Resigned Mccarthy, Hugh as Secretary
19 July 2012
Resigned Delaney, Brendan as Director
19 July 2012
Appointed Connors, John as Director
19 July 2012
Appointed Mccarthy, Conor as Director
19 July 2012
Appointed Mccarthy, Hugh as Secretary
19 July 2012
Appointed Mccarthy, Hugh as Director
19 July 2012
Appointed Delaney, Brendan as Director
19 July 2012
Appointed O'Connor, Patrick as Director
19 July 2012
Resigned Delaney, Deborah as Secretary
19 July 2012
Appointed Cahill, John as Director
19 July 2012
Appointed Delaney, Deborah as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15265330
Former controllers (5)
22 February 2024
Ceased Neaufort Limited — Owns 50–75% of shares
26 July 2023
Ceased Bernard Bartley — Owns 25–50% of shares
26 July 2023
Ceased Brian Mccarthy — Right to appoint and remove directors
1 November 2021
Ceased Kevin Smyth — Owns 25–50% of shares
1 November 2021
Ceased Connor Mccarthy — Owns 50–75% of shares

Financials

Cash
£2,548
Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £71,853 £59,214 £60,811 £60,714 (£28,305) (£5,714)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£52,548£27,548£116,533£64,410£61,878£79,354
Debtors£50,000£0£11,517£2,336£71,691
Cash£2,548£2,548£52,893£59,542£7,663
Creditors (< 1 year)£58,262£55,853£55,819£3,599£2,664£7,501
Net Current Assets(£5,714)(£28,305)£60,714£60,811£59,214£71,853
Net Assets£60,714
Shareholder Funds(£5,714)(£28,305)£60,714£60,811£59,214£71,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates2 July 2026
5 November 2025Director's details changed
31 July 2025Total exemption full accounts31 July 2024
2 July 2025Confirmation statement with no updates2 July 2025
11 January 2025Compulsory strike-off action has been discontinued
Show all recent filings

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