UKBizDB.co.uk

BEECHALL ELECTRICAL SERVICES LTD

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

This company is commonly known as Beechall Electrical Services Ltd. The company was founded 5 years ago and was given the registration number 11916943. The firm's registered office is in DUNMOW. You can find them at 36 Lukins Drive, , Dunmow, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BEECHALL ELECTRICAL SERVICES LTD
Company Number:11916943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:36 Lukins Drive, Dunmow, England, CM6 1XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Lukins Drive, Dunmow, England, CM6 1XQ

Director30 March 2019Active
36, Lukins Drive, Dunmow, England, CM6 1XQ

Director21 March 2021Active

People with Significant Control

Mr David Hayes
Notified on:06 September 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:36, Lukins Drive, Dunmow, England, CM6 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Louise Hayes
Notified on:01 May 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:36, Lukins Drive, Dunmow, England, CM6 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr David Hayes
Notified on:30 March 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:36 Lukins Drive, Dunmow, England, CM6 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolution voluntary strike off suspended.

Download
2024-03-05Gazette

Gazette notice voluntary.

Download
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2024-02-22Dissolution

Dissolution application strike off company.

Download
2023-12-21Accounts

Change account reference date company previous extended.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-04-24Persons with significant control

Notification of a person with significant control.

Download
2023-04-24Persons with significant control

Cessation of a person with significant control.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Persons with significant control

Notification of a person with significant control.

Download
2022-09-07Persons with significant control

Cessation of a person with significant control.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2020-11-19Address

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

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Resolution

Resolution.

Download
2019-04-15Change of name

Change of name notice.

Download
2019-03-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.