B.F.M. ELECTRICAL LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 3YX

Company number 02777525
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address 16 RIBBLE CLOSE, WIDNES, CHESHIRE, WA8 3YX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B.F.M. ELECTRICAL LIMITED are www.bfmelectrical.co.uk, and www.b-f-m-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. B F M Electrical Limited is a Private Limited Company. The company registration number is 02777525. B F M Electrical Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of B F M Electrical Limited is 16 Ribble Close Widnes Cheshire Wa8 3yx. . CUNLIFFE, Michael James is a Secretary of the company. CUNLIFFE, Felicity is a Director of the company. CUNLIFFE, Michael James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUNLIFFE, Jerome James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CUNLIFFE, Michael James
Appointed Date: 06 January 1993
Director
CUNLIFFE, Felicity
Appointed Date: 01 January 2002
66 years old
Director
CUNLIFFE, Michael James
Appointed Date: 06 January 1993
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1993
Director
CUNLIFFE, Jerome James
Resigned: 01 January 2002
Appointed Date: 06 January 1993
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1993

Persons With Significant Control

Mr Michael James Cunliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Felicity Cunliffe Ba Hons Dipmus
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.F.M. ELECTRICAL LIMITED Events

20 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
26 Oct 1994
Full accounts made up to 31 January 1994
17 Mar 1994
Return made up to 06/01/94; full list of members
11 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1993
Registered office changed on 11/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
06 Jan 1993
Incorporation

B.F.M. ELECTRICAL LIMITED Charges

28 September 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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