B.J. Cope (Electrical) Limited

Company Name	B.J. Cope (Electrical) Limited
Company Status	Dissolved
Company Number	00899309
Category	Private Limited Company
Incorporation Date	28 February 1967(57 years, 2 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Jeremy Donald Cope
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(35 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 11 June 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Ennerdale Avenue Dunstable Bedfordshire LU6 3AR

Director Name	Mr Lewis Daniel Watcham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(35 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 11 June 2019)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage East Common Harpenden Hertfordshire AL5 1DA

Secretary Name	Jeremy Donald Cope
Nationality	British
Status	Closed
Appointed	31 March 2004(37 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (closed 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ennerdale Avenue Dunstable Bedfordshire LU6 3AR

Director Name	Bernard Joseph Cope
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(25 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2004)
Role	Electrical Engineer
Correspondence Address	14 Priory Road Dunstable Bedfordshire LU5 4HR

Director Name	Mr Kenneth Paul Watcham
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(25 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2004)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	14 Pipers Mead Birdham West Sussex PO20 7BJ

Secretary Name	Bernard Joseph Cope
Nationality	British
Status	Resigned
Appointed	28 June 1992(25 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	14 Priory Road Dunstable Bedfordshire LU5 4HR

Director Name	Timothy Griffith Hone
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(42 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 December 2017)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Pembroke Close Marston Moretaine Bedford Bedfordshire MK43 0JX

Contact

Website	bjcopeelectrical.co.uk

Location

Registered Address	400 Harrow Rd. London W9 2HU
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Shareholders

84 at £1	Jeremy Cope 33.60% Ordinary
83 at £1	Lewis Watcham 33.20% Ordinary
83 at £1	Timothy Griffith Hone 33.20% Ordinary

Financials

Year	2014
Net Worth	£286,968
Cash	£82,886
Current Liabilities	£102,084

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

3 August 1993	Delivered on: 13 August 1993 Satisfied on: 5 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 princes street dunstable beds t/no.BD45839. Fully Satisfied
14 April 1977	Delivered on: 2 May 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, princes street dunstable, bedfordshire, title no. Bd 45839. Outstanding

Filing History

20 October 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
20 October 2017	Notification of Jeremy Donald Cope as a person with significant control on 28 June 2017 (2 pages)
8 August 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 250 (6 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 250 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 250 (6 pages)
5 August 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 250 (6 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
16 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (15 pages)
5 January 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
14 December 2009	Appointment of Timothy Griffith Hone as a director (3 pages)
14 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
6 July 2009	Return made up to 28/06/09; full list of members (8 pages)
28 July 2008	Partial exemption accounts made up to 31 March 2008 (12 pages)
17 July 2008	Return made up to 28/06/08; full list of members (5 pages)
18 December 2007	Partial exemption accounts made up to 31 March 2007 (11 pages)
24 July 2007	Return made up to 28/06/07; full list of members (5 pages)
4 September 2006	Return made up to 28/06/06; full list of members (5 pages)
4 September 2006	Director's particulars changed (1 page)
12 July 2006	Partial exemption accounts made up to 31 March 2006 (12 pages)
21 July 2005	Return made up to 28/06/05; full list of members (5 pages)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2005	Partial exemption accounts made up to 31 March 2005 (12 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Return made up to 28/06/04; full list of members (6 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Director resigned (1 page)
6 August 2003	Return made up to 28/06/03; full list of members (7 pages)
6 August 2003	Director's particulars changed (1 page)
24 July 2003	Full accounts made up to 31 March 2003 (12 pages)
1 August 2002	Return made up to 28/06/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 March 2002 (12 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
25 July 2001	Return made up to 28/06/01; full list of members (5 pages)
3 July 2001	Full accounts made up to 31 March 2001 (12 pages)
16 August 2000	Return made up to 28/06/00; no change of members (6 pages)
16 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
23 June 2000	Full accounts made up to 31 March 2000 (12 pages)
5 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1999	Return made up to 28/06/99; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 March 1999 (12 pages)
7 September 1998	Return made up to 28/06/98; full list of members (7 pages)
28 July 1998	Full accounts made up to 31 March 1998 (13 pages)
21 July 1997	Full accounts made up to 31 March 1997 (12 pages)
28 June 1997	Return made up to 28/06/97; no change of members (6 pages)
13 September 1996	Return made up to 28/06/96; full list of members (7 pages)
21 July 1996	Full accounts made up to 31 March 1996 (13 pages)
12 September 1995	Return made up to 28/06/95; no change of members (6 pages)
25 August 1995	Full accounts made up to 31 March 1995 (13 pages)
28 February 1967	Incorporation (13 pages)

B.J. Cope (Electrical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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