Bc Uk Construction started in year 2014 as Private Limited Company with registration number 09204693. The Bc Uk Construction company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Vicarage Lane. Postal code: E15 4HF.
The firm has one director. Peter H., appointed on 5 September 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Vicarage Lane |
| Office Address2 | Stratford |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 09204693 |
| Date of Incorporation | Fri, 5th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 September 2014
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Peter H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peter H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Peter H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Corporation Tax Payable | 2 625 | 3 587 | 4 421 | 4 421 | 6 386 | 6 386 | ||
| Creditors | 10 199 | 24 891 | 88 929 | 97 064 | 120 975 | 122 939 | 122 939 | |
| Investments Fixed Assets | 10 199 | 25 391 | 63 417 | 97 571 | 121 482 | 121 482 | 121 482 | |
| Net Current Assets Liabilities | 100 | -10 099 | -24 791 | -88 829 | -96 964 | -120 875 | -122 839 | -122 839 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 10 199 | 22 266 | 85 342 | 92 643 | 116 554 | 116 553 | 116 553 | |
| Other Investments Other Than Loans | 97 571 | 121 482 | 121 482 | 121 482 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 600 | -25 412 | 607 | 607 | -1 357 | -1 357 |
| Creditors Due Within One Year | 10 199 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (5 pages) |
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