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BRENTWOOD ELECTRICAL & AV SERVICES LIMITED

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

This company is commonly known as Brentwood Electrical & Av Services Limited. The company was founded 9 years ago and was given the registration number 09189273. The firm's registered office is in BRENTWOOD. You can find them at 84 Kings Road, , Brentwood, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BRENTWOOD ELECTRICAL & AV SERVICES LIMITED
Company Number:09189273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:84 Kings Road, Brentwood, Essex, United Kingdom, C14 4DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN

Director28 August 2014Active
30, Florence Close, Brentwood, United Kingdom, CM13 3FQ

Director20 October 2020Active

People with Significant Control

Mr Lewis William Hammond
Notified on:01 September 2020
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:84, Kings Road, Brentwood, United Kingdom, C14 4DU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Santino Said
Notified on:06 April 2016
Status:Active
Date of birth:May 1991
Nationality:British
Address:Unit 8, Riverside Court, Derby, DE24 8JN
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
2023-05-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-21Address

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

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2022-03-21Insolvency

Liquidation voluntary statement of affairs.

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2022-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-21Resolution

Resolution.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-11-12Gazette

Gazette filings brought up to date.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-04Officers

Termination director company with name termination date.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Capital

Capital allotment shares.

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2020-11-02Officers

Appoint person director company with name date.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Address

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

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