Bcp Civil Engineering Ltd

1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, ENGLAND

Overview

Bcp Civil Engineering Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12553343. The business office address is 1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, ENGLAND.

Company Information

Company Number12553343
Company NameBCP CIVIL ENGINEERING LTD
Address1 Brook Park Gaddesby Lane
Rearsby
Leicester
LE7 4ZB
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-04-09

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 10, Day: 31
Last accounts made up to2024-10-31
Next accounts due by2026-07-31
Next returns due by2021-05-07
Last confirmation statement made up to2025-04-06
Next confirmation statement due by2026-04-20

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
41201Construction of commercial buildings

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BRYERS, Selwyn GilchristDirectorActive9 April 20201 Brook Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB
CALLINGTON, Phillip OwenDirectorActive9 April 20201 Brook Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB
POULSON, Mark DavidDirectorActive9 April 20201 Brook Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Phillip Owen Callington
1 Brook Park Gaddesby Lane Rearsby, Leicester LE7 4ZB England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2020-04-09

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BRYERS, Selwyn GilchristDirectorActive9 April 2020Company Director1 Brook Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB
CALLINGTON, Phillip OwenDirectorActive9 April 2020Director1 Brook Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB
POULSON, Mark DavidDirectorActive9 April 2020Company Director1 Brook Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB

Companies with the same officer (BRYERS, Selwyn Gilchrist)

Company NameAddressIncorporation Date
Kauto Plant Ltd 1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB2021-09-03

Companies with the same officer (CALLINGTON, Phillip Owen)

Company NameAddressIncorporation Date
Pioneer Properties (East Midlands) Ltd 1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB2021-03-25
Pioneer Plant Ltd 1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB2020-02-27
St Ishmaels Limited 1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB2021-01-19

Location Information

Street Address 1 BROOK PARK GADDESBY LANE
REARSBY
Post TownLEICESTER
Post CodeLE7 4ZB
CountryENGLAND

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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