Company number 05830164
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address 2 - 14 RIBBLESDALE ROAD, BIRMINGHAM, B30 2YP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of Swaran Singh as a director on 1 January 2017; Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Manjit Singh Bhambra on 1 January 2017. The most likely internet sites of B&B ELECTRICAL WHOLESALE LIMITED are www.bbelectricalwholesale.co.uk, and www.b-b-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. B B Electrical Wholesale Limited is a Private Limited Company.
The company registration number is 05830164. B B Electrical Wholesale Limited has been working since 26 May 2006.
The present status of the company is Active. The registered address of B B Electrical Wholesale Limited is 2 14 Ribblesdale Road Birmingham B30 2yp. . BHAMBRA, Kalvinder Singh is a Secretary of the company. BHAMBRA, Kalvinder Singh is a Director of the company. SINGH, Jagdeep is a Director of the company. SINGH, Mandeep is a Director of the company. SINGH, Manjit is a Director of the company. Director SINGH, Swaran has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
SINGH, Swaran
Resigned: 01 January 2017
Appointed Date: 02 October 2009
65 years old
Persons With Significant Control
B&B ELECTRICAL WHOLESALE LIMITED Events
27 Feb 2017
Termination of appointment of Swaran Singh as a director on 1 January 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Director's details changed for Mr Manjit Singh Bhambra on 1 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
...
... and 34 more events
14 Jul 2006
Secretary's particulars changed;director's particulars changed
13 Jul 2006
Secretary's particulars changed;director's particulars changed
27 Jun 2006
Secretary's particulars changed;director's particulars changed
27 Jun 2006
Director's particulars changed
26 May 2006
Incorporation
30 July 2014
Charge code 0583 0164 0006
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
21 October 2010
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16 ribblesdale road selly park birmingham, with the benefit…
10 July 2009
Legal mortgage
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 ribblesdale road, 7 warwards road…
20 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied
on 20 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…