UKBizDB.co.uk

BEASLEY ELECTRICAL LIMITED

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

This company is commonly known as Beasley Electrical Limited. The company was founded 39 years ago and was given the registration number 01902350. The firm's registered office is in SURBITON. You can find them at 26 Pine Walk, , Surbiton, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BEASLEY ELECTRICAL LIMITED
Company Number:01902350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1985
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:26 Pine Walk, Surbiton, Surrey, England, KT5 8NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Pine Walk, Surbiton, KT5 8NJ

Director-Active
26 Pine Walk, Surbiton, KT5 8NJ

Secretary14 September 2004Active
5 Woodside Close, Surbiton, KT5 9JU

Secretary-Active
18 Bradford Drive, Ewell, Epsom, KT19 0AH

Director-Active
38 Franks Avenue, New Malden, KT3 5DB

Director13 April 1993Active

People with Significant Control

Mr David William Arbuckle
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:197, Kingston Road, Epsom, KT19 0AB
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 (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
2023-02-17Gazette

Gazette dissolved liquidation.

Download
2022-11-17Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-03-18Address

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

Download
2022-03-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-03-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-03-18Resolution

Resolution.

Download
2021-12-08Officers

Termination secretary company with name termination date.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-23Mortgage

Mortgage satisfy charge full.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Address

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

Download
2016-06-14Accounts

Accounts with accounts type micro entity.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Accounts

Accounts with accounts type total exemption small.

Download
2014-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.