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BEADEN POWERLEC LIMITED

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

This company is commonly known as Beaden Powerlec Limited. The company was founded 27 years ago and was given the registration number 03369448. The firm's registered office is in WALSALL. You can find them at 6 Ellsmore Meadow, Aldridge, Walsall, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BEADEN POWERLEC LIMITED
Company Number:03369448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:6 Ellsmore Meadow, Aldridge, Walsall, West Midlands, England, WS9 0PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ellsmore Meadow, Aldridge, Walsall, England, WS9 0PR

Secretary12 May 1997Active
6, Ellsmore Meadow, Aldridge, Walsall, England, WS9 0PR

Director12 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 1997Active

People with Significant Control

Mrs Maxine Lisa Beaden
Notified on:02 April 2024
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:6, Ellsmore Meadow, Walsall, England, WS9 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Barry John Beaden
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:6, Ellsmore Meadow, Walsall, England, WS9 0PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Change person director company with change date.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2018-01-16Address

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

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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