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BRH ELECTRICAL SERVICES LTD

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

This company is commonly known as Brh Electrical Services Ltd. The company was founded 16 years ago and was given the registration number 06435556. The firm's registered office is in SURREY. You can find them at 28 Linden Close, New Haw, Addlestone, Surrey, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BRH ELECTRICAL SERVICES LTD
Company Number:06435556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:28 Linden Close, New Haw, Addlestone, Surrey, KT15 3HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cowper Avenue, Sutton, England, SM1 3RD

Secretary11 July 2022Active
Flat 1, 3 Primrose Close, Sutton, England, SM6 7HJ

Director21 October 2020Active
28 Linden Close, New Haw, Addlestone, Surrey, KT15 3HG

Secretary03 April 2021Active
28 Linden Close, New Haw, Addlestone, KT15 3HG

Secretary23 November 2007Active
28 Linden Close, New Haw, Addlestone, KT15 3HG

Director23 November 2007Active
28 Linden Close, New Haw, Addlestone, Surrey, KT15 3HG

Director15 July 2018Active

People with Significant Control

Mr Thomas Joseph Mawson
Notified on:12 August 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:3, Primrose Close, Wallington, England, SM6 7HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Anne Marie Winfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:28 Linden Close, New Haw, Surrey, KT15 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Roland Helene
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:28 Linden Close, New Haw, Surrey, KT15 3HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-25Officers

Change person secretary company with change date.

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2023-04-25Officers

Change person director company with change date.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-07-11Officers

Appoint person secretary company with name date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Officers

Termination secretary company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Officers

Termination director company with name termination date.

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2021-04-03Officers

Termination secretary company with name termination date.

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2021-04-03Officers

Appoint person secretary company with name date.

Download
2021-04-03Persons with significant control

Cessation of a person with significant control.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Capital

Capital alter shares subdivision.

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2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

Download
2020-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-20Persons with significant control

Cessation of a person with significant control.

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