Company number 04410500
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 40-41 LICHFIELD ROAD, LONDON, NW2 2RG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
. The most likely internet sites of B E S ELECTRICAL CONTRACTORS LTD are www.beselectricalcontractors.co.uk, and www.b-e-s-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. B E S Electrical Contractors Ltd is a Private Limited Company.
The company registration number is 04410500. B E S Electrical Contractors Ltd has been working since 05 April 2002.
The present status of the company is Active. The registered address of B E S Electrical Contractors Ltd is 40 41 Lichfield Road London Nw2 2rg. . BROOKS, Nigel is a Secretary of the company. BROOKS, Nigel is a Director of the company. Secretary BROOKS, Philippa Claire has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary STOTT, Lesley has been resigned. Secretary WILTSHIRE, Roger Donald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 April 2002
Appointed Date: 05 April 2002
Secretary
STOTT, Lesley
Resigned: 28 March 2013
Appointed Date: 04 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 April 2002
Appointed Date: 05 April 2002
Persons With Significant Control
Mr Nigel Brooks
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
B E S ELECTRICAL CONTRACTORS LTD Events
26 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 28 February 2016
18 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 36 more events
10 May 2002
Registered office changed on 10/05/02 from: treesign house, 7 stobb house view, brandon durham city DH7 8SX
10 May 2002
Accounting reference date shortened from 30/04/03 to 28/02/03
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
05 Apr 2002
Incorporation