BML Utility Contractors Ltd

Company Name	BML Utility Contractors Ltd
Directors	Brendan McNicholas and Julian Phillippo
Company Status	Active
Company Number	06579615
Category	Private Limited Company
Incorporation Date	29 April 2008(15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brendan McNicholas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Utility And Groundworks Contractor
Country of Residence	United Kingdom
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Julian Phillippo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Secretary Name	Karen McNicholas
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Location

Registered Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Brendan Mcnicholas 80.00% Ordinary
20 at £1	Karen Mcnicholas 20.00% Ordinary

Financials

Year	2014
Turnover	£13,578,959
Gross Profit	£2,195,330
Net Worth	£727,475
Cash	£1,477,700
Current Liabilities	£2,369,253

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

25 October 2019	Delivered on: 28 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
16 December 2020	Group of companies' accounts made up to 31 March 2020 (24 pages)
5 February 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
7 January 2020	Change of share class name or designation (2 pages)
27 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 November 2019	Memorandum and Articles of Association (5 pages)
8 November 2019	Termination of appointment of Karen Mcnicholas as a secretary on 8 November 2019 (1 page)
8 November 2019	Secretary's details changed for Karen Mcnicholas on 7 November 2019 (1 page)
8 November 2019	Director's details changed for Mr Brendan Mcnicholas on 7 November 2019 (2 pages)
8 November 2019	Appointment of Mr Julian Phillippo as a director on 7 November 2019 (2 pages)
5 November 2019	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 5 November 2019 (1 page)
28 October 2019	Registration of charge 065796150001, created on 25 October 2019 (63 pages)
22 October 2019	Notification of Karen Mcnicholas as a person with significant control on 20 December 2017 (2 pages)
22 October 2019	Change of details for Mr Brendan Mcnicholas as a person with significant control on 20 December 2017 (2 pages)
22 October 2019	Change of details for Mr Brendan Mcnicholas as a person with significant control on 28 March 2019 (2 pages)
22 October 2019	Cessation of Karen Mcnicholas as a person with significant control on 28 March 2019 (1 page)
22 October 2019	Cessation of Brendan Mcnicholas as a person with significant control on 2 April 2019 (1 page)
22 October 2019	Notification of a person with significant control statement (2 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 April 2019	Sub-division of shares on 28 March 2019 (6 pages)
8 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 161.39 (8 pages)
8 April 2019	Cancellation of shares. Statement of capital on 28 March 2019 GBP 100 (6 pages)
8 April 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 28/03/2019 (2 pages)
8 April 2019	Purchase of own shares. (3 pages)
15 February 2019	Confirmation statement made on 20 December 2018 with updates (5 pages)
19 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
21 November 2017	Full accounts made up to 31 March 2017 (27 pages)
21 November 2017	Full accounts made up to 31 March 2017 (27 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 July 2016	Accounts for a medium company made up to 31 March 2016 (20 pages)
28 July 2016	Accounts for a medium company made up to 31 March 2016 (20 pages)
26 July 2016	Auditor's resignation (1 page)
26 July 2016	Auditor's resignation (1 page)
27 June 2016	Full accounts made up to 31 March 2015 (22 pages)
27 June 2016	Full accounts made up to 31 March 2015 (22 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 110 (5 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 110 (5 pages)
29 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
29 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
3 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
29 December 2014	Full accounts made up to 31 March 2014 (14 pages)
29 December 2014	Full accounts made up to 31 March 2014 (14 pages)
9 October 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 110 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 110 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 110 (3 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ United Kingdom on 2 October 2012 (1 page)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010	Director's details changed for Brendan Mcnicholas on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Brendan Mcnicholas on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Brendan Mcnicholas on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
16 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
22 May 2009	Return made up to 29/04/09; full list of members (3 pages)
22 May 2009	Return made up to 29/04/09; full list of members (3 pages)
29 April 2008	Incorporation (12 pages)
29 April 2008	Incorporation (12 pages)

BML Utility Contractors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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