BEW ELECTRICAL DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Termination of appointment of Neil Andrew Godfrey as a secretary on 2025-05-31 |
| 17/06/2517 June 2025 | Termination of appointment of Neil Andrew Godfrey as a director on 2025-05-31 |
| 27/01/2527 January 2025 | Full accounts made up to 2024-04-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Full accounts made up to 2023-04-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 28/11/2328 November 2023 | Notification of Bew Electrical Distributors (Holdings) Ltd as a person with significant control on 2023-07-20 |
| 08/08/238 August 2023 | Termination of appointment of Philip Randall Webb as a director on 2023-07-21 |
| 08/08/238 August 2023 | Appointment of Mr Neil Andrew Godfrey as a secretary on 2023-07-21 |
| 08/08/238 August 2023 | Cessation of Philip Randall Webb as a person with significant control on 2023-07-20 |
| 08/08/238 August 2023 | Cessation of Ronald William Locker as a person with significant control on 2023-07-20 |
| 08/08/238 August 2023 | Termination of appointment of Ronald William Locker as a director on 2023-07-21 |
| 08/08/238 August 2023 | Termination of appointment of Philip Randall Webb as a secretary on 2023-07-21 |
| 26/07/2326 July 2023 | Registration of charge 017034440025, created on 2023-07-20 |
| 24/07/2324 July 2023 | Registration of charge 017034440024, created on 2023-07-20 |
| 24/07/2324 July 2023 | Registration of charge 017034440023, created on 2023-07-20 |
| 24/07/2324 July 2023 | Registration of charge 017034440022, created on 2023-07-20 |
| 24/07/2324 July 2023 | Registration of charge 017034440020, created on 2023-07-20 |
| 24/07/2324 July 2023 | Registration of charge 017034440021, created on 2023-07-20 |
| 20/07/2320 July 2023 | Registration of charge 017034440019, created on 2023-07-20 |
| 06/07/236 July 2023 | Satisfaction of charge 10 in full |
| 06/07/236 July 2023 | Satisfaction of charge 9 in full |
| 06/07/236 July 2023 | Satisfaction of charge 7 in full |
| 06/07/236 July 2023 | Satisfaction of charge 6 in full |
| 06/07/236 July 2023 | Satisfaction of charge 4 in full |
| 06/07/236 July 2023 | Satisfaction of charge 8 in full |
| 06/07/236 July 2023 | All of the property or undertaking has been released from charge 5 |
| 06/07/236 July 2023 | All of the property or undertaking has been released from charge 10 |
| 06/07/236 July 2023 | All of the property or undertaking has been released from charge 9 |
| 06/07/236 July 2023 | All of the property or undertaking has been released from charge 7 |
| 06/07/236 July 2023 | All of the property or undertaking has been released from charge 6 |
| 06/07/236 July 2023 | All of the property or undertaking has been released from charge 4 |
| 06/07/236 July 2023 | Satisfaction of charge 5 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 26/01/2226 January 2022 | Full accounts made up to 2021-04-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 28/01/2028 January 2020 | PREVSHO FROM 28/04/2019 TO 27/04/2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/09/167 September 2016 | DIVIDE SHARE CAP 18/07/2016 |
| 05/09/165 September 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 105750 |
| 24/08/1624 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1614 August 2016 | REGISTERED OFFICE CHANGED ON 14/08/2016 FROM UNIT 1 THE KIMBER CENTRE 54 KIMBER RD LONDON SW18 4PQ |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/01/1622 January 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/01/1514 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 08/01/158 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM LOCKER / 01/05/2013 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHIRT / 01/05/2013 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHRISTOPHER GROVES / 01/05/2013 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH FINNERTY / 01/05/2013 |
| 30/12/1330 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | SAIL ADDRESS CHANGED FROM: C/O NEIL GODFREY 8 HANBURY ROAD WIDFORD INDUSTRIAL ESTATE CHELMSFORD ESSEX CM1 3AE UNITED KINGDOM |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR PAUL JOSEPH FINNERTY |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR DOMINIC CHRISTOPHER GROVES |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHIRT / 01/01/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW GODFREY / 01/01/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM LOCKER / 01/01/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RANDALL WEBB / 01/01/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RANDALL WEBB / 01/01/2011 |
| 05/01/125 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOCKER / 01/01/2011 |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOCKER / 17/12/2010 |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RANDALL WEBB / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOCKER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM LOCKER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHIRT / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW GODFREY / 23/12/2009 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN GROVES |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS NORMAN FRANCIS GROVES LOGGED FORM |
| 07/05/087 May 2008 | DIRECTOR APPOINTED NEIL ANDREW GODFREY |
| 03/03/083 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | NC INC ALREADY ADJUSTED 01/02/97 |
| 31/05/9731 May 1997 | ADOPT MEM AND ARTS 01/02/97 |
| 31/05/9731 May 1997 | £ NC 101000/200000 01/02/97 |
| 31/05/9731 May 1997 | CONVERSION 01/02/97 |
| 06/05/976 May 1997 | COMPANY NAME CHANGED BALHAM ELECTRICAL WHOLESALERS LI MITED CERTIFICATE ISSUED ON 06/05/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/02/956 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS; AMEND |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | £ NC 100000/101000 31/03 |
| 27/04/9327 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/07/8911 July 1989 | £ NC 50000/100000 |
| 11/07/8911 July 1989 | WD 07/07/89 AD 30/04/89--------- £ SI 50000@1=50000 |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 67 BALHAM HIGH ROAD BALHAM LONDON SW12 9AP |
| 24/11/8824 November 1988 | WD 16/11/88 AD 30/04/88--------- £ SI 49900@1=49900 £ IC 100/50000 |
| 24/11/8824 November 1988 | £ NC 1000/50900 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 01/03/831 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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