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BPH RAIL & CIVIL ENGINEERING LIMITED

Company number 07501350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
16 Mar 2024 AD01 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 16 March 2024
29 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
22 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Mar 2021 AP03 Appointment of Mr Brett Paul Howard as a secretary on 20 January 2021
02 Mar 2021 TM02 Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 20 January 2021
02 Mar 2021 AD01 Registered office address changed from 117 Dartford Rd Dartford DA1 3EN to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 March 2021
02 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
17 Sep 2020 AA Micro company accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Mar 2016 CH01 Director's details changed for Brett Paul Howard on 31 March 2016
29 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
21 Oct 2015 TM01 Termination of appointment of Amanda Nicola Irene Murphy as a director on 21 October 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015