| Company Name | BPH Rail & Civil Engineering Limited |
|---|---|
| Director | Brett Paul Howard |
| Company Status | Active |
| Company Number | 07501350 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Brett Paul Howard |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2011(3 days after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornwood House The Street Sheering Bishop's Stortford Hertfordshire CM22 7LT |
| Secretary Name | Mr Brett Paul Howard |
|---|---|
| Status | Current |
| Appointed | 20 January 2021(10 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | Cornwood House The Street Sheering Bishop's Stortford Hertfordshire CM22 7LT |
| Director Name | Mrs Kerry Ann Brett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
| Director Name | Ms Amanda Nicola Irene Murphy |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2015(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Maple Way Dunmow Essex CM6 1WZ |
| Secretary Name | Nationwide Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Correspondence Address | 117 Dartford Rd Dartford Kent DA1 3EN |
Contact
| Website | bphrail.co.uk |
|---|---|
| Telephone | 01279 724913 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brett Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,744 |
| Cash | £284,804 |
| Current Liabilities | £971,877 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 21 January 2021 with updates (3 pages) |
|---|---|
| 2 March 2021 | Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 20 January 2021 (1 page) |
| 2 March 2021 | 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 (1 page) |
| 2 March 2021 | Appointment of Mr Brett Paul Howard as a secretary on 20 January 2021 (2 pages) |
| 17 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 23 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 March 2016 | Director's details changed for Brett Paul Howard on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Brett Paul Howard on 31 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 21 October 2015 | Termination of appointment of Amanda Nicola Irene Murphy as a director on 21 October 2015 (1 page) |
| 21 October 2015 | Termination of appointment of Amanda Nicola Irene Murphy as a director on 21 October 2015 (1 page) |
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 March 2015 | Appointment of Amanda Murphy as a director on 3 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Amanda Murphy as a director on 3 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Amanda Murphy as a director on 3 March 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2011 | Appointment of Brett Paul Howard as a director (3 pages) |
| 2 February 2011 | Appointment of Brett Paul Howard as a director (3 pages) |
| 2 February 2011 | Termination of appointment of Kerry Brett as a director (2 pages) |
| 2 February 2011 | Termination of appointment of Kerry Brett as a director (2 pages) |
| 21 January 2011 | Incorporation (23 pages) |
| 21 January 2011 | Incorporation (23 pages) |