British Electrical Limited

Company Name	British Electrical Limited
Company Status	Active
Company Number	00411551
Category	Private Limited Company
Incorporation Date	28 May 1946(77 years, 11 months ago)
Previous Name	British Electrical & Associated Industries (Cardiff) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jacqueline Eleanor Lorraine Katz
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 July 1992(46 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Secretary Name	Mrs Jacqueline Eleanor Lorraine Katz
Nationality	British
Status	Current
Appointed	21 July 1992(46 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Mr Stuart Barry Katz
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 August 1992(46 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5-25 Scrutton Street London EC2A 4HJ

Director Name	Mrs Hayley Simone Kohn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(63 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5/25 Scrutton Street London EC2A 4HJ

Director Name	Mrs Hayley Simone Katz
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(63 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5/25 Scrutton Street London EC2A 4HJ

Director Name	Ms Michelle Joanne Katz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(63 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5/25 Scrutton Street London EC2A 4HJ

Director Name	Ms Karen Gabrielle Katz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(66 years after company formation)
Appointment Duration	11 years, 11 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5/25 Scrutton Street London EC2A 4HJ

Location

Registered Address	5/25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

26.1k at £1	Mrs J.e.l. Katz 49.90% Ordinary A
13k at £1	J.e.l. Katz 2003 Discretionary Trust 24.95% Ordinary A
13.1k at £1	S.b. Katz 2003 Discretionary Trust 24.95% Ordinary A
50 at £1	J.e.l. Katz 2003 Discretionary Trust 0.10% Ordinary B
50 at £1	S.b. Katz 2003 Discretionary Trust 0.10% Ordinary B
2 at £1	J. & S. Katz Charitable Trust 0.00% Ordinary A

Financials

Year	2014
Turnover	£783,396
Gross Profit	£454,781
Net Worth	£119,867
Cash	£19,668
Current Liabilities	£1,499,657

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

31 December 1970	Delivered on: 11 January 1971 Satisfied on: 28 September 2001 Persons entitled: Legal & General Assurance Society LTD Classification: Mortgage Secured details: Â£140,000 due from the company and/or trira properties LTD. Particulars: 11 to 17 (odd) east tenter st, & 7, 9, 11 st mark st, & sites of 13 to 25 (odd) st mark st, & 1 north tenter st, tower hamlets. Fully Satisfied

31 December 1970

Delivered on: 11 January 1971
Satisfied on: 28 September 2001
Persons entitled: Legal & General Assurance Society LTD

Classification: Mortgage
Secured details: Â£140,000 due from the company and/or trira properties LTD.
Particulars: 11 to 17 (odd) east tenter st, & 7, 9, 11 st mark st, & sites of 13 to 25 (odd) st mark st, & 1 north tenter st, tower hamlets.
Fully Satisfied

Filing History

19 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (9 pages)
28 July 2016	Confirmation statement made on 21 July 2016 with updates (9 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 52,300 (8 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 52,300 (8 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 52,300 (8 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 52,300 (8 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Appointment of Ms Karen Katz as a director (2 pages)
19 July 2012	Appointment of Ms Karen Katz as a director (2 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
28 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
2 February 2010	Appointment of Ms Michelle Katz as a director (2 pages)
2 February 2010	Appointment of Mrs Hayley Simone Kohn as a director (2 pages)
2 February 2010	Appointment of Mrs Hayley Simone Kohn as a director (2 pages)
2 February 2010	Appointment of Ms Michelle Katz as a director (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Return made up to 21/07/09; full list of members (5 pages)
5 August 2009	Return made up to 21/07/09; full list of members (5 pages)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (3 pages)
27 November 2008	Nc inc already adjusted 11/09/08 (1 page)
27 November 2008	Ad 12/09/08\gbp si 100@1=100\gbp ic 52200/52300\ (2 pages)
27 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (3 pages)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (3 pages)
27 November 2008	Ad 12/09/08\gbp si 100@1=100\gbp ic 52200/52300\ (2 pages)
27 November 2008	Nc inc already adjusted 11/09/08 (1 page)
27 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (3 pages)
4 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
4 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
20 August 2008	Return made up to 21/07/08; full list of members (4 pages)
20 August 2008	Return made up to 21/07/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
2 August 2007	Return made up to 21/07/07; full list of members (3 pages)
2 August 2007	Return made up to 21/07/07; full list of members (3 pages)
30 November 2006	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
30 November 2006	Accounting reference date extended from 25/12/06 to 31/12/06 (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
10 August 2006	Return made up to 21/07/06; full list of members (3 pages)
10 August 2006	Return made up to 21/07/06; full list of members (3 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Return made up to 21/07/05; full list of members (2 pages)
5 August 2005	Return made up to 21/07/05; full list of members (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: 5/25 scrutton street london EC2A 4LB (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 5/25 scrutton street london EC2A 4LB (1 page)
3 August 2005	Location of debenture register (1 page)
3 August 2005	Location of debenture register (1 page)
3 August 2005	Location of register of members (1 page)
3 August 2005	Location of register of members (1 page)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 August 2004	Return made up to 21/07/04; full list of members (7 pages)
9 August 2004	Return made up to 21/07/04; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
26 September 2003	Return made up to 21/07/03; full list of members (7 pages)
26 September 2003	Return made up to 21/07/03; full list of members (7 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 August 2002	Return made up to 21/07/02; full list of members (7 pages)
1 August 2002	Return made up to 21/07/02; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2001	Return made up to 21/07/01; no change of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2001	Return made up to 21/07/01; no change of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (14 pages)
17 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 July 2000	Return made up to 21/07/00; no change of members (6 pages)
26 July 2000	Return made up to 21/07/00; no change of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 July 1999	Return made up to 21/07/99; full list of members (8 pages)
19 July 1999	Return made up to 21/07/99; full list of members (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (14 pages)
27 October 1998	Full accounts made up to 31 December 1997 (14 pages)
24 July 1998	Return made up to 21/07/98; no change of members (8 pages)
24 July 1998	Return made up to 21/07/98; no change of members (8 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
12 August 1997	Return made up to 21/07/97; no change of members (6 pages)
12 August 1997	Return made up to 21/07/97; no change of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (15 pages)
16 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 August 1996	Return made up to 21/07/96; full list of members (8 pages)
18 August 1996	Return made up to 21/07/96; full list of members (8 pages)
10 October 1995	Full accounts made up to 31 December 1994 (12 pages)
10 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1991	Company name changed british electrical & associated industries (cardiff) LIMITED\certificate issued on 04/11/91 (2 pages)
1 November 1991	Company name changed british electrical & associated industries (cardiff) LIMITED\certificate issued on 04/11/91 (2 pages)
9 February 1973	Memorandum and Articles of Association (10 pages)
9 February 1973	Memorandum and Articles of Association (10 pages)