Company NameBC-R Formwork Ltd
DirectorJamie Duncan Edwards
Company StatusActive
Company Number12459341
CategoryPrivate Limited Company
Incorporation Date12 February 2020(4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Jamie Duncan Edwards
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2020(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressHillcrest House 143 London Road
Stockton Heath
Warrington
WA4 6LG
Director NameMr Ciaran Patrick Brennan
Date of BirthNovember 1992 (Born 31 years ago)
NationalityIrish
StatusResigned
Appointed12 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address28 Walton Road
Stockton Heath
Warrington
WA4 6NL

Location

Registered AddressHillcrest House 143 London Road
Stockton Heath
Warrington
WA4 6LG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Charges

17 January 2022Delivered on: 21 January 2022
Persons entitled: Zodeq Limited

Classification: A registered charge
Outstanding

Filing History

14 November 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
18 November 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
8 November 2022Director's details changed for Mr Jamie Duncan Edwards on 8 November 2022 (2 pages)
8 November 2022Confirmation statement made on 8 November 2022 with updates (5 pages)
8 November 2022Change of details for Mr Jamie Duncan Edwards as a person with significant control on 8 November 2022 (2 pages)
7 November 2022Cessation of Ciaran Patrick Brennan as a person with significant control on 2 November 2022 (1 page)
4 November 2022Termination of appointment of Ciaran Patrick Brennan as a director on 2 November 2022 (1 page)
27 June 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
4 May 2022Change of details for Mr Ciaran Patrick Brennan as a person with significant control on 4 May 2022 (2 pages)
21 January 2022Registration of charge 124593410001, created on 17 January 2022 (23 pages)
8 November 2021Registered office address changed from 28 Walton Road Stockton Heath Warrington WA4 6NL England to Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG on 8 November 2021 (1 page)
4 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
12 October 2021Director's details changed for Mr Ciaran Patrick Brennan on 12 October 2021 (2 pages)
12 October 2021Director's details changed for Mr Jamie Duncan Edwards on 12 October 2021 (2 pages)
20 August 2021Change of details for Mr Ciaran Patrick Brennan as a person with significant control on 20 August 2021 (2 pages)
19 July 2021Confirmation statement made on 8 July 2021 with updates (4 pages)
6 July 2021Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to 28 Walton Road Stockton Heath Warrington WA4 6NL on 6 July 2021 (1 page)
6 July 2021Notification of Ciaran Patrick Brennan as a person with significant control on 6 July 2021 (2 pages)
6 July 2021Cessation of Brennan Construction & Recruitment Ltd as a person with significant control on 6 July 2021 (1 page)
17 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
12 February 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-12
  • GBP 100
(36 pages)