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Blaby Electrical Holdings Ltd, LE18 3QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLABY ELECTRICAL HOLDINGS LTD

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

This company is commonly known as Blaby Electrical Holdings Ltd. The company was founded 4 years ago and was given the registration number 12390405. The firm's registered office is in WIGSTON. You can find them at Waterloo House, 12 - 14 Waterloo Crescent, Wigston, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLABY ELECTRICAL HOLDINGS LTD
Company Number:12390405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Waterloo House, 12 - 14 Waterloo Crescent, Wigston, Leicestershire, England, LE18 3QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo House, 12 - 14 Waterloo Crescent, Wigston, England, LE18 3QH

Director28 July 2023Active
Waterloo House, 12 - 14 Waterloo Crescent, Wigston, England, LE18 3QH

Director28 July 2023Active
71 Granville Road, Wigston, United Kingdom, LE18 1JQ

Director07 January 2020Active
71 Granville Road, Wigston, United Kingdom, LE18 1JQ

Director07 January 2020Active

People with Significant Control

Blaby Group Limited
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:12-14, Waterloo Crescent, Wigston, England, LE18 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Smith
Notified on:07 January 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:71 Granville Road, Wigston, United Kingdom, LE18 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony William Smith
Notified on:07 January 2020
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:71 Granville Road, Wigston, United Kingdom, LE18 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-01-24Officers

Change person director company with change date.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Change account reference date company previous shortened.

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2020-03-30Capital

Capital statement capital company with date currency figure.

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2020-03-02Capital

Legacy.

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2020-03-02Insolvency

Legacy.

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2020-03-02Resolution

Resolution.

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2020-03-02Capital

Capital allotment shares.

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2020-03-02Resolution

Resolution.

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2020-03-02Capital

Capital variation of rights attached to shares.

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2020-03-02Capital

Capital name of class of shares.

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