B.C. (CIVILS) LIMITED

Key Data

Status

Active

Company No.

04196113

Incorporation date

06/04/2001

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

09/04/2026

Termination of appointment of Mark Andrew Watkins as a director on 2026-03-31

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08/04/2026

Appointment of Rosemary Fay Bruce as a secretary on 2026-03-31

View PDF (2 pages)

08/04/2026

Appointment of Mr Jonathan Stockton as a director on 2026-03-31

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08/04/2026

Appointment of Mrs Rachel Clare Salmon as a director on 2026-03-31

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08/04/2026

Termination of appointment of Stephen David Iles as a director on 2026-03-31

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08/04/2026

Termination of appointment of Nicola Jayne Bellamy as a director on 2026-03-31

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

11/02/2026

View PDF (3 pages)

11/02/2026

View PDF (3 pages)

11/02/2026

View PDF (3 pages)

11/02/2026

View PDF (3 pages)

17/01/2026

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (36 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/03/2025

Confirmation statement made on 2025-03-09 with no updates

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02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

02/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

02/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

02/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (11 pages)

29/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

31/10/2023

Termination of appointment of Shaun Hill as a director on 2023-10-16

View PDF (1 pages)

05/06/2023

Termination of appointment of Adam Hickling as a director on 2023-06-01

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

14/03/2023

Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to Steel House 8 Fulwood Road South Sutton-in-Ashfield NG17 2JZ on 2023-03-14

View PDF (1 pages)

17/01/2023

Appointment of Mrs Nicola Jayne Bellamy as a director on 2023-01-17

View PDF (2 pages)

06/06/2022

Micro company accounts made up to 2022-03-31

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09/04/2022

Memorandum and Articles of Association

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09/04/2022

Resolutions

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09/04/2022

Change of share class name or designation

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09/04/2022

Particulars of variation of rights attached to shares

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04/04/2022

Termination of appointment of Elaine Burton as a director on 2022-04-01

View PDF (1 pages)

04/04/2022

Appointment of Mr Mark Andrew Watkins as a director on 2022-04-01

View PDF (3 pages)

04/04/2022

Appointment of Mr Stephen David Iles as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of David Burton as a director on 2022-04-01

View PDF (1 pages)

04/04/2022

Termination of appointment of David Burton as a secretary on 2022-04-01

View PDF (1 pages)

04/04/2022

Notification of Engineering Solutions Group Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

01/04/2022

Cessation of Elaine Burton as a person with significant control on 2022-04-01

View PDF (1 pages)

01/04/2022

Cessation of David Burton as a person with significant control on 2022-04-01

View PDF (1 pages)

10/03/2022

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

08/10/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

21/07/2021

Director's details changed for Mr Shaun Hill on 2021-07-16

View PDF (2 pages)

06/07/2021

Appointment of Mr Shaun Hill as a director on 2021-07-01

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

23/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

18/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

27/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

13/02/2018

Appointment of Mr Adam Hickling as a director on 2018-01-08

View PDF (2 pages)

26/04/2017

06/04/17 Statement of Capital gbp 100

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-06-30

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28/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

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18/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

08/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

06/07/2010

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

06/07/2010

Statement of capital following an allotment of shares on 2010-07-01

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17/06/2010

Accounts for a dormant company made up to 2010-04-30

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30/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

06/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

16/07/2009

Ad 01/07/09\gbp si 2@1=2\gbp ic 2/4\

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16/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

08/05/2008

Accounts for a dormant company made up to 2008-04-30

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18/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

11/07/2007

Accounts for a dormant company made up to 2007-04-30

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16/04/2007

Return made up to 06/04/07; full list of members

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16/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

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13/09/2006

Accounts for a dormant company made up to 2006-04-30

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13/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

28/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

15/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

24/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

23/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

16/06/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

12/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

08/09/2002

Accounts for a dormant company made up to 2002-04-30

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29/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New secretary appointed;new director appointed

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18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Director resigned

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18/04/2001

Registered office changed on 18/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

06/04/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
139.00K
-
0.00
-
-

2022
8
145.63K
-
0.00
-
-

2022
8
145.63K
-
0.00
-
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

145.63K £4.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iles, Stephen David	Director	01/04/2022 - 31/03/2026	15
Stockton, Jonathan	Director	31/03/2026 - Present	37
Bellamy, Nicola Jayne	Director	17/01/2023 - 31/03/2026	4
Watkins, Mark Andrew	Director	01/04/2022 - 31/03/2026	2
Hickling, Adam	Director	08/01/2018 - 01/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.C. (CIVILS) LIMITED

B.C. (CIVILS) LIMITED is an(a) Active company incorporated on 06/04/2001 with the registered office located at Steel House, 8 Fulwood Road South, Sutton-In-Ashfield NG17 2JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of B.C. (CIVILS) LIMITED?

B.C. (CIVILS) LIMITED is currently Active. It was registered on 06/04/2001 .

Where is B.C. (CIVILS) LIMITED located?

B.C. (CIVILS) LIMITED is registered at Steel House, 8 Fulwood Road South, Sutton-In-Ashfield NG17 2JZ.

What does B.C. (CIVILS) LIMITED do?

B.C. (CIVILS) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does B.C. (CIVILS) LIMITED have?

B.C. (CIVILS) LIMITED had 8 employees in 2022.

What is the latest filing for B.C. (CIVILS) LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Mark Andrew Watkins as a director on 2026-03-31.