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B D ELECTRICAL CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B D Electrical Contractors Limited. The company was founded 16 years ago and was given the registration number 06519356. The firm's registered office is in HITCHIN. You can find them at 7 Chequers Close, Stotfold, Hitchin, Herts. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:B D ELECTRICAL CONTRACTORS LIMITED
Company Number:06519356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:7 Chequers Close, Stotfold, Hitchin, Herts, England, SG5 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Chequers Close, Stotfold, Hitchin, England, SG5 4NT

Secretary29 February 2008Active
7, Chequers Close, Stotfold, Hitchin, England, SG5 4NT

Director29 February 2008Active
7, Chequers Close, Stotfold, Hitchin, England, SG5 4NT

Director01 January 2016Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Secretary29 February 2008Active
22, Pinnocks Lane, Baldock, SG7 6DD

Director29 February 2008Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Corporate Director29 February 2008Active

People with Significant Control

Mr Brian Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:7 Chequers Close, Stotfold, Hitchin, England, SG5 4NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Christine Elizabeth Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:7 Chequers Close, Stotfold, Hitchin, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person secretary company with change date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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