This company is commonly known as British Electrical Repairs Limited. The company was founded 31 years ago and was given the registration number 02772854. The firm's registered office is in WEST MIDLANDS. You can find them at Amber Way, Halesowen, West Midlands, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRITISH ELECTRICAL REPAIRS LIMITED |
|---|---|---|
| Company Number | : | 02772854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 December 1992 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amber Way, Halesowen, West Midlands, B62 8WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amber Way, Halesowen, West Midlands, B62 8WG | Secretary | 15 November 2006 | Active |
| Amber Way, Halesowen, West Midlands, B62 8WG | Director | 18 November 2015 | Active |
| Amber Way, Halesowen, West Midlands, B62 8WG | Director | 29 October 2019 | Active |
| The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE | Secretary | 19 March 2004 | Active |
| The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER | Secretary | 23 December 2003 | Active |
| 18 Roundhead Fold, Apperley Bridge, Bradford, BD10 0UG | Secretary | 02 April 1993 | Active |
| Tavistock House, Mearse Lane, Barnt Green, B45 8HL | Secretary | 29 November 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 December 1992 | Active |
| The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE | Director | 19 March 2004 | Active |
| 3 Glentworth Road, Clifton, Bristol, BS8 4TB | Director | 02 April 1993 | Active |
| 17 Evergreen Close, Hempstead, ME7 3QY | Director | 02 April 1993 | Active |
| Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH | Director | 23 December 2003 | Active |
| Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, DY7 6NS | Director | 27 September 1996 | Active |
| 33 The Whartons, Otley, LS21 2AG | Director | 02 April 1993 | Active |
| Braxfield House, Charingworth, Chipping Campden, GL55 6XU | Director | 31 March 1995 | Active |
| Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, WS9 0PE | Director | 27 September 1996 | Active |
| The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER | Director | 31 March 1995 | Active |
| Green Patch, Furze Hill, Fordingbridge, SP6 2PS | Director | 05 January 1993 | Active |
| 7 Wyfold Cottages, Wyfold, RG4 9HX | Director | 02 April 1993 | Active |
| 15 Lennox Gardens Mews, London, SW1X 0DP | Director | 02 April 1993 | Active |
| Amber Way, Halesowen, West Midlands, B62 8WG | Director | 27 September 1996 | Active |
| 43 Lucerne Gardens, Hedge End, Southampton, SO30 4SD | Director | 02 April 1993 | Active |
| Amber Way, Halesowen, West Midlands, B62 8WG | Director | 15 November 2006 | Active |
| Ryton House, Ryton, Shifnal, TF11 9JJ | Director | 31 March 1995 | Active |
| Tavistock House, Mearse Lane, Barnt Green, B45 8HL | Director | 27 September 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 December 1992 | Active |
| Wyko Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Amberway, Halesowen, England, B62 8WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-12-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-18 | Officers | Termination director company with name termination date. | Download |
| 2016-01-18 | Miscellaneous | Miscellaneous. | Download |
| 2015-11-26 | Auditors | Auditors resignation company. | Download |
| 2015-11-20 | Officers | Appoint person director company with name date. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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