THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED
Overview
| Company Name | THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00175447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED located?
| Registered Office Address | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TATTON STREET INVESTMENTS LIMITED | Jan 02, 1992 | Jan 02, 1992 |
| EDMUNDSON ELECTRICAL LIMITED | Jun 29, 1921 | Jun 29, 1921 |
What are the latest accounts for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Douglas Talbot Mcnair as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin James Armstrong as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James Armstrong as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of William Sones Woof as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of William Sones Woof as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin James Armstrong as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip Graham Elsegood as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Change of details for Marlowe Holdings Investments Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Douglas Talbot Mcnair on Oct 03, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger David Goddard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOF, William Sones | Secretary | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | 329737420001 | |||||||
| ARMSTRONG, Benjamin James | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | Director | 258238360002 | ||||
| WOOF, William Sones | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | Director | 180466390002 | ||||
| ARMSTRONG, Benjamin James | Secretary | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | 325645370001 | |||||||
| BALLANTYNE, Ronald Young | Secretary | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | British | 855730001 | ||||||
| ELSEGOOD, Philip Graham | Secretary | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | British | 22304520002 | ||||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | Financial Director | 855730001 | ||||
| CHRISTIE, Douglas Brash | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | Director | 185956660001 | ||||
| COLBURN, Keith Whiting | Director | 555 Skokie Boulevard PO BOX 1287 Northbrook Illinois Usa | United States | American | Company Director | 24101290001 | ||||
| COLBURN, Richard Dunton | Director | 1120 La Collina Beverley Hills California 90210 Usa | American | Company Director | 12919600001 | |||||
| COLBURN, Richard Whiting | Director | 555 Skokie Boulevard Suite 555 60065 Northbrook Illinois Usa | United States | American | Company Director | 5958820001 | ||||
| FALCONER, Ian Gordon | Director | Hamilton Lodge Hamilton Road EH39 4NA North Berwick East Lothian | British | Company Director | 1814850002 | |||||
| FAWCETT, Robert Barrington Milner | Director | Oaklands Warrington Road Mere WA16 0TF Knutsford Cheshire | British | Company Director | 21871590001 | |||||
| GODDARD, Roger David | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | United Kingdom | British | Chartered Accountant | 83553400001 | ||||
| HOGEL, Jens Christian | Director | 1 Carlton Terrace EH7 5DD Edinburgh | Danish | Company Director | 59117670002 | |||||
| LYONS, Bernard Edward | Director | 2258 Canyon Back Road 90049 Los Angeles California Usa | American | Company Director | 145872010001 | |||||
| MCNAIR, Douglas Talbot | Director | Edmundson House Tatton Street WA16 6AY Knutsford Cheshire | England | British | Managing Director | 855740002 |
Who are the persons with significant control of THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marlowe Holdings Investments Limited | Apr 06, 2016 | Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0