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BBS ELECTRICS LIMITED

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

This company is commonly known as Bbs Electrics Limited. The company was founded 16 years ago and was given the registration number 06280867. The firm's registered office is in WALTHAM ABBEY. You can find them at The Annexe, 104 Monkswood Avenue, Waltham Abbey, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BBS ELECTRICS LIMITED
Company Number:06280867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Annexe, 104 Monkswood Avenue, Waltham Abbey, Essex, United Kingdom, EN9 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Grove Hill, South Woodford, London, England, E18 2JA

Secretary25 June 2007Active
69, Grove Hill, South Woodford, London, England, E18 2JA

Director25 June 2007Active
Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF

Corporate Secretary15 June 2007Active
Bank Chambers, 1-3 Woodford Avenue Gants Hill, Ilford, IG2 6UF

Director15 June 2007Active

People with Significant Control

Mr Balwinder Brian Singh
Notified on:16 September 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:69, Grove Hill, South Woodford, England, E18 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Balwinder Brian Singh
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:69, Grove Hill, London, England, E18 2JA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-04-03Address

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

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

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

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2020-03-09Address

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

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2020-03-09Address

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

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person secretary company with change date.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Officers

Change person secretary company with change date.

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2018-12-11Address

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

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2018-12-11Officers

Change person director company with change date.

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