ENABLE INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
ENABLE INFRASTRUCTURE LIMITED
COMPANY NUMBER
01954821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
05/11/1985
(39 years and 1 months old)
WEBSITE
www.bcmconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/1986
15/11/2022
B.C.M. CONSTRUCTION LTD.
View all previous names
LONDON
SE1 0BB
57-59 Great Suffolk Street
1st Floor
London
SE1 0BB
SE1 0BB
Carew Road Off Eastbury Road
Off Eastbury Road
Northwood
Middlesex
HA6 3AS
Unit 32
Hobbs Industrial Estate
Newchapel
Lingfield, Surrey
RH7 6HN
Telephone: 75510998
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B C M HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.C.M. CONSTRUCTION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/07/2023 | Danielle Verge (929124929) has left the board |
Credit Risk Overview
Want to learn more about ENABLE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENABLE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENABLE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2010 - Present (14 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/06/2010 - Present (14 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B C M HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.C.M. CONSTRUCTION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/07/2023 | Danielle Verge (929124929) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Tom Foreman (930509294) Appointed |
| 13/01/2023 | New Accounts filed |
| 14/10/2022 | Daniel David Engler (906459005) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | Clive Douglas Drysdale (904534509) has left the board |
| 04/03/2022 | Jonathan David Walley (927198741) has left the board |
| 13/01/2022 | New Board Member Jonathan David Walley (927198741) Appointed |
| 13/01/2022 | New Board Member Clive Douglas Drysdale (904534509) Appointed |
| 13/01/2022 | New Board Member Danielle Verge (929124929) Appointed |
| 11/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Daniel O'Dowd (929042536) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Shane Joseph O'Halloran (928577013) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Stuart Michael Jackson (920949121) Appointed |
| 05/08/2020 | Stuart Jackson (924576725) has left the board |
| 31/07/2020 | Terence Patrick Sullivan (903257642) has left the board |
| 29/07/2020 | Hubert William McGarry (900469213) has left the board |
| 29/07/2020 | Michael James McGarry (917632027) has left the board |
| 05/05/2020 | New Board Member Daniel David Engler (906459005) Appointed |
| 04/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Stuart Jackson (924576725) Appointed |
| 27/04/2018 | New Board Member Daniel Wiscombe (924572558) Appointed |
| 28/02/2018 | Change in Reg. Office |
| 30/01/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 24/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 14/10/2014 | Kevin Bush (915222447) has left the board |
| 14/10/2014 | Mark Wallis (915222541) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Company Secretary Michael James McGarry (917632027) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
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