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BST ELECTRICAL LTD

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

This company is commonly known as Bst Electrical Ltd. The company was founded 12 years ago and was given the registration number 07825336. The firm's registered office is in CHELTENHAM. You can find them at 79 Promenade, , Cheltenham, Gloucestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BST ELECTRICAL LTD
Company Number:07825336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Promenade, Cheltenham, United Kingdom, GL50 1PJ

Secretary28 March 2013Active
79, Promenade, Cheltenham, GL50 1PJ

Director10 August 2018Active
79, Promenade, Cheltenham, United Kingdom, GL50 1PJ

Director20 August 2013Active
79, Promenade, Cheltenham, GL50 1PJ

Director06 April 2015Active
79, Promenade, Cheltenham, GL50 1PJ

Director06 April 2015Active
79, Promenade, Cheltenham, GL50 1PJ

Director06 April 2015Active
79, Promenade, Cheltenham, GL50 1PJ

Director06 April 2015Active
129, Monmouth Drive, Sutton Coldfield, United Kingdom, B73 6JN

Director27 October 2011Active
35, Lewis Road, Stirchley, United Kingdom, B30 2SU

Director27 October 2011Active

People with Significant Control

Bst Electrical Holdings Ltd
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:79, Promenade, Cheltenham, England, GL50 1PJ
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 (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
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-17Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-06-25Capital

Capital cancellation shares.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-30Capital

Capital cancellation shares.

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2020-11-18Capital

Capital return purchase own shares.

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2020-11-18Capital

Capital return purchase own shares.

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2020-11-12Capital

Capital alter shares redemption statement of capital.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-04-20Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

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