ENABLE INFRASTRUCTURE LIMITED

DEVONSHIRE HOUSE, 164 WESTMINSTER BRIDGE ROAD, LONDON  SE1 7RW
  • Active
  • Private Limited Company
  • Company No. 01954821
  • Last Updated: 01 Mar 2024

Company Profile

ENABLE INFRASTRUCTURE LIMITED was incorporated on Tuesday, November 5, 1985 as a Private Limited Company with registered address in LONDON. ENABLE INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 39 years and 6 days.

Name ENABLE INFRASTRUCTURE LIMITED
Company number 01954821
Company type Private Limited Company
Incorporation date 05 Nov 1985
Status Active
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
164 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7RW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bcm Holdings Limited 164 Westminster Bridge Road, SE1 7RW Dates: Saturday, July 25, 2020 - present
ownership of shares 75 to 100 percent
Mr Terence Patrick Sullivan Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, July 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hubert William Mcgarry Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, July 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
ENABLE INFRASTRUCTURE LIMITED 05 Nov 1985
B.C.M. CONSTRUCTION LTD. 15 Nov 2022