B E S Electrical Contractors Ltd

Company Name	B E S Electrical Contractors Ltd
Director	Nigel Brooks
Company Status	Active
Company Number	04410500
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Nigel Brooks
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(1 week after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wendela Court Harrow Middlesex HA1 3NB

Secretary Name	Mr Nigel Brooks
Status	Current
Appointed	30 August 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	35 Wendela Court Harrow Middlesex HA1 3NB

Secretary Name	Mr Roger Donald Wiltshire
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stobb House View Brandon Village Durham DH7 8SX

Secretary Name	Philippa Claire Brooks
Nationality	British
Status	Resigned
Appointed	23 December 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2006)
Role	Co Secretary
Correspondence Address	49 West Street Templecombe Somerset BA8 0LG

Secretary Name	Lesley Stott
Nationality	British
Status	Resigned
Appointed	04 July 2006(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 2013)
Role	Company Director
Correspondence Address	12 Recreation Walk Ramsden Heath Billericay Essex CM11 1HZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	beselectrical.co.uk
Telephone	020 88307416
Telephone region	London

Location

Registered Address	40-41 Lichfield Road London NW2 2RG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

1 at £1	Nigel Brooks 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,402
Cash	£10,950
Current Liabilities	£22,841

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

7 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
10 September 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
2 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
26 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
9 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
9 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
9 September 2013	Appointment of Mr Nigel Brooks as a secretary (2 pages)
9 September 2013	Appointment of Mr Nigel Brooks as a secretary (2 pages)
21 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
21 June 2013	Termination of appointment of Lesley Stott as a secretary (1 page)
21 June 2013	Termination of appointment of Lesley Stott as a secretary (1 page)
21 June 2013	Termination of appointment of Lesley Stott as a secretary (1 page)
21 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
21 June 2013	Termination of appointment of Lesley Stott as a secretary (1 page)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 October 2011	Director's details changed for Mr Nigel Brooks on 1 January 2011 (2 pages)
4 October 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 October 2011	Director's details changed for Mr Nigel Brooks on 1 January 2011 (2 pages)
4 October 2011	Director's details changed for Mr Nigel Brooks on 1 January 2011 (2 pages)
25 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 April 2010	Director's details changed for Mr Nigel Brooks on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Mr Nigel Brooks on 31 March 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
12 June 2009	Return made up to 31/03/09; full list of members (3 pages)
12 June 2009	Return made up to 31/03/09; full list of members (3 pages)
7 January 2009	Return made up to 31/03/08; full list of members (3 pages)
7 January 2009	Return made up to 31/03/08; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
27 June 2008	Return made up to 31/03/07; full list of members (3 pages)
27 June 2008	Return made up to 31/03/07; full list of members (3 pages)
26 June 2008	Director's change of particulars / nigel brooks / 31/03/2008 (2 pages)
26 June 2008	Director's change of particulars / nigel brooks / 31/03/2008 (2 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
24 May 2006	Return made up to 31/03/06; full list of members (6 pages)
24 May 2006	Return made up to 31/03/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 March 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/03/05 (7 pages)
23 March 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/03/05 (7 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
5 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 April 2004	Return made up to 31/03/04; full list of members (6 pages)
13 January 2004	Registered office changed on 13/01/04 from: treesign house stobb house view, brandon durham DH7 8SX (1 page)
13 January 2004	Registered office changed on 13/01/04 from: treesign house stobb house view, brandon durham DH7 8SX (1 page)
29 April 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
29 April 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
9 April 2003	Return made up to 31/03/03; full list of members (6 pages)
9 April 2003	Return made up to 31/03/03; full list of members (6 pages)
10 May 2002	Registered office changed on 10/05/02 from: treesign house, 7 stobb house view, brandon durham city DH7 8SX (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
10 May 2002	Registered office changed on 10/05/02 from: treesign house, 7 stobb house view, brandon durham city DH7 8SX (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
5 April 2002	Incorporation (9 pages)
5 April 2002	Incorporation (9 pages)

B E S Electrical Contractors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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