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BOURNESIDE ELECTRICAL SERVICES LTD

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

This company is commonly known as Bourneside Electrical Services Ltd. The company was founded 4 years ago and was given the registration number 12221690. The firm's registered office is in ADDLESTONE. You can find them at 15 Warren Road Warren Road, New Haw, Addlestone, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BOURNESIDE ELECTRICAL SERVICES LTD
Company Number:12221690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:15 Warren Road Warren Road, New Haw, Addlestone, United Kingdom, KT15 3TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Blackwood Close, West Byfleet, England, KT14 6PP

Director01 January 2020Active
29, Blackwood Close, West Byfleet, England, KT14 6PP

Director01 January 2020Active
15 Warren Road, Warren Road, New Haw, Addlestone, United Kingdom, KT15 3TZ

Director23 September 2019Active

People with Significant Control

Mr Gavin Lopez
Notified on:28 February 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:24, Quarry Park Road, Sutton, England, SM1 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Alvey
Notified on:28 February 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:15, Warren Road, Addlestone, England, KT15 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hayley Carter
Notified on:23 September 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:15 Warren Road, Warren Road, Addlestone, United Kingdom, KT15 3TZ
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 (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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-15Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Address

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

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-01Persons with significant control

Notification of a person with significant control.

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2020-03-01Persons with significant control

Notification of a person with significant control.

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2020-03-01Persons with significant control

Cessation of a person with significant control.

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2020-03-01Capital

Capital allotment shares.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Officers

Appoint person director company with name date.

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2019-09-23Incorporation

Incorporation company.

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