BRITISH ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Cessation of Karen Gabrielle Katz as a person with significant control on 2022-08-01 |
| 03/08/233 August 2023 | Cessation of Hayley Simone Katz as a person with significant control on 2022-08-01 |
| 03/08/233 August 2023 | Cessation of Michelle Joanne Katz as a person with significant control on 2022-08-01 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Director's details changed for Mrs Hayley Simone Kohn on 2022-01-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MS KAREN KATZ |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MS MICHELLE KATZ |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS HAYLEY SIMONE KOHN |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0827 November 2008 | NC INC ALREADY ADJUSTED 11/09/2008 |
| 27/11/0827 November 2008 | GBP NC 52200/52300 11/09/2008 |
| 27/11/0827 November 2008 | NC INC ALREADY ADJUSTED 11/09/08 |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 5/25 SCRUTTON STREET LONDON EC2A 4LB |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 21/07/01; NO CHANGE OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/92 |
| 05/01/935 January 1993 | NC INC ALREADY ADJUSTED 04/12/92 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 8 FAIRFAX MANSIONS FINCHLEY ROAD LONDON NW3 6JY |
| 10/09/9210 September 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | COMPANY NAME CHANGED BRITISH ELECTRICAL & ASSOCIATED INDUSTRIES (CARDIFF) LIMITED CERTIFICATE ISSUED ON 04/11/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 109 CLIFTON STREET LONDON EC2A 4LD |
| 18/02/9118 February 1991 | AUDITOR'S RESIGNATION |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 25/12 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 12/05/8912 May 1989 | WD 28/04/89 AD 13/03/89--------- £ SI 6000@1=6000 £ IC 6000/12000 |
| 28/04/8928 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/89 |
| 28/04/8928 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/89 |
| 28/04/8928 April 1989 | NC INC ALREADY ADJUSTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 09/02/739 February 1973 | MEMORANDUM OF ASSOCIATION |
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