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BEST BOY ELECTRIC LTD

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

This company is commonly known as Best Boy Electric Ltd. The company was founded 24 years ago and was given the registration number 04031331. The firm's registered office is in BRIGHTON. You can find them at First Floor, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEST BOY ELECTRIC LTD
Company Number:04031331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, 125-135 Preston Road, Brighton, East Sussex, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Brooks Drive, Harbury, Leamington Spa, England, CV33 9NT

Director11 July 2000Active
6, Brooks Drive, Harbury, Leamington Spa, England, CV33 9NT

Director06 January 2013Active
7 Danes Court, All Saints Avenue, Maidenhead, SL6 6EN

Secretary29 September 2003Active
9 Minstead Close, Martins Heron, Bracknell, RG12 9FE

Secretary11 July 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 July 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 July 2000Active
7 Danes Court, All Saints Avenue, Maidenhead, SL6 6EN

Director01 April 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 July 2000Active

People with Significant Control

Mrs Rebecca Sophie Denny
Notified on:14 July 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Peet Denny
Notified on:14 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:6, Brooks Drive, Leamington Spa, England, CV33 9NT
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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