This company is commonly known as Beales Electrical Contracting Services Ltd. The company was founded 19 years ago and was given the registration number 05279556. The firm's registered office is in BOURNEMOUTH. You can find them at Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, . This company's SIC code is 43210 - Electrical installation.
Name | : | BEALES ELECTRICAL CONTRACTING SERVICES LTD |
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Company Number | : | 05279556 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 November 2004 |
End of financial year | : | 31 January 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, BH8 8JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Cassel Avenue, Bournemouth, BH13 6JD | Director | 08 November 2004 | Active |
8 Cassel Avenue, Bournemouth, BH13 6JD | Secretary | 08 November 2004 | Active |
9, Hinton Wood Avenue, Christchurch, United Kingdom, BH23 5AB | Secretary | 31 December 2010 | Active |
Unit 7, Stratfield Saye, 20-22 Wellington Road, Bournemouth, BH8 8JN | Secretary | 12 December 2017 | Active |
6 Northbourne Gardens, Bournemouth, BH10 6DJ | Secretary | 01 October 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 November 2004 | Active |
Unit 7, Stratfield Saye, 20-22 Wellington Road, Bournemouth, BH8 8JN | Director | 15 November 2019 | Active |
8, Cassel Avenue, Bournemouth, BH13 6JD | Director | 17 June 2008 | Active |
Unit 7, Stratfield Saye, 20-22 Wellington Road, Bournemouth, BH8 8JN | Director | 01 December 2018 | Active |
Flat 3, 13 Cavendish Road, Bournemouth, BH1 1QX | Director | 08 November 2004 | Active |
Ms Rebecca Helen Beales | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Date of birth | : | April 1981 |
Nationality | : | British |
Address | : | Second Floor The Annexe, New Barnes Mill, St. Albans, AL1 2HA |
Nature of control | : |
|
Mr Adam Nicholas Reveley | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | British |
Address | : | Second Floor The Annexe, New Barnes Mill, St. Albans, AL1 2HA |
Nature of control | : |
|
Mr Steven Beales | ||
Notified on | : | 31 July 2016 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Address | : | Second Floor The Annexe, New Barnes Mill, St. Albans, AL1 2HA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Resolution | Resolution. | Download |
2024-01-19 | Address | Change registered office address company with date old address new address. | Download |
2024-01-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2024-01-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2024-01-02 | Gazette | Gazette notice compulsory. | Download |
2023-06-21 | Officers | Termination secretary company with name termination date. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-04 | Officers | Termination director company with name termination date. | Download |
2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Officers | Termination director company with name termination date. | Download |
2019-11-27 | Officers | Appoint person director company with name date. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-09 | Capital | Capital allotment shares. | Download |
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