M O'BRIEN CIVIL ENGINEERING LTD - BEDFORD
| Company Profile | Company Filings |
Overview
M O'BRIEN CIVIL ENGINEERING LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
M O'BRIEN CIVIL ENGINEERING LTD was incorporated 62 years ago on 15/03/1962 and has the registered number: 00718020. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
M O'BRIEN CIVIL ENGINEERING LTD was incorporated 62 years ago on 15/03/1962 and has the registered number: 00718020. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
M O'BRIEN CIVIL ENGINEERING LTD - BEDFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
O'BRIEN EARTHWORKS LTD (until 06/12/2019)
O'BRIEN EARTHWORKS LTD (until 06/12/2019)
CHALKSIFT LIMITED (until 20/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNA-MARIE O'BRIEN | Feb 1965 | British | Director | 2016-12-01 | CURRENT |
| MR MICHAEL ANDREW DOUSE | Jun 1966 | British | Director | 2023-09-22 | CURRENT |
| MR AMLESH CALLYCHURN | Jun 1985 | Mauritian | Director | 2019-10-14 | CURRENT |
| ANNA-MARIE O'BRIEN | Secretary | 2016-12-01 | CURRENT | ||
| FRANK RICHARD WALPOLE | Mar 1916 | British | Director | RESIGNED | |
| ELSIE JANE WALPOLE | Nov 1914 | British | Director | RESIGNED | |
| JAMES O'DONNELL | Dec 1964 | British | Director | 2021-06-21 UNTIL 2022-12-01 | RESIGNED |
| MR WALTER O'BRIEN | Feb 1970 | Irish | Director | 2019-10-14 UNTIL 2022-12-01 | RESIGNED |
| MICHAEL O BRIEN | Mar 1963 | Irish | Director | 2016-12-01 UNTIL 2022-12-01 | RESIGNED |
| MR PHILIP FREDERICK HAYDEN | Mar 1964 | British | Director | 2019-10-14 UNTIL 2020-12-24 | RESIGNED |
| ELIZABETH HARRISON | Nov 1950 | British | Director | RESIGNED | |
| MR THOMAS JOSEPH EARLEY | Apr 1979 | Irish | Director | 2022-12-01 UNTIL 2023-09-22 | RESIGNED |
| RICHARD TOKEN WALPOLE | Dec 1943 | British | Secretary | RESIGNED | |
| JANE FRANCES WALPOLE | Sep 1945 | British | Director | RESIGNED | |
| JUDITH HAZEL WALPOLE | Jun 1943 | British | Director | 2014-12-01 UNTIL 2016-12-01 | RESIGNED |
| RICHARD TOKEN WALPOLE | Dec 1943 | British | Director | 1971-12-21 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael O'Brien | 2016-12-01 | 3/1963 | Bedford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M O'Brien Civil Engineering Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-05 | 31-10-2022 | £1,472,858 equity |
| M O'Brien Civil Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-12 | 31-10-2021 | £927,243 equity |
| M O'Brien Civil Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-14 | 31-10-2020 | £804,017 equity |
| M O'Brien Civil Engineering Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-10-2019 | £504,757 equity |
| Chalksift Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 31-10-2018 | £415,307 equity |
| Chalksift Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-26 | 31-10-2017 | £282,616 equity |
| Chalksift Limited - Abbreviated accounts 16.3 | 2017-07-29 | 31-10-2016 | £3,221 Cash £130,695 equity |