BLAKLEY ELECTRICS LIMITED
Overview
| Company Name | BLAKLEY ELECTRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00592238 |
| 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 BLAKLEY ELECTRICS LIMITED?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is BLAKLEY ELECTRICS LIMITED located?
| Registered Office Address | c/o DAN SLATER 1 Thomas Road Optima Park DA1 4QX Crayford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAKLEY ELECTRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.W. BLAKLEY LIMITED | Oct 21, 1957 | Oct 21, 1957 |
What are the latest accounts for BLAKLEY ELECTRICS 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 BLAKLEY ELECTRICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for BLAKLEY ELECTRICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cancellation of shares. Statement of capital on Aug 01, 2013
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Sep 01, 2010
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Aug 01, 2011
| 6 pages | SH06 | ||
Cancellation of shares. Statement of capital on Sep 30, 2009
| 6 pages | SH06 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Annual return made up to Apr 26, 1999 with full list of shareholders | 8 pages | AR01 | ||
Annual return made up to Apr 26, 1997 with full list of shareholders | 8 pages | AR01 | ||
Statement of capital following an allotment of shares on Nov 11, 1994
| 2 pages | SH01 | ||
Sub-division of shares on Mar 08, 1977 | 2 pages | SH02 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Craig Brett as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Robert Baker as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Lawrence Laming as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Who are the officers of BLAKLEY ELECTRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Daniel Alexander | Secretary | c/o Dan Slater Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | British | Company Director | 74084670003 | |||||
| BLAKLEY, Marion Nellie | Director | c/o Dan Slater Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | England | British | 27025580003 | |||||
| BLAKLEY, Peter John | Director | c/o Dan Slater Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | England | English | 33914620003 | |||||
| BRETT, Thomas Craig | Director | c/o Dan Slater Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | England | British | 156655020002 | |||||
| LAMING, Robert Lawrence | Director | c/o Dan Slater Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | England | British | 287871110001 | |||||
| MILTON, Alan Mark | Director | c/o Dan Slater Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | England | British | 123916900002 | |||||
| SLATER, Daniel Alexander | Director | c/o Dan Slater Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | England | British | 74084670004 | |||||
| ARTHUR, Graham Leslie | Secretary | 79 Westhurst Drive BR7 6HS Chislehurst Kent | British | 31254720001 | ||||||
| CHURCH, John Ord | Secretary | 20 The Murreys KT21 2LU Ashtead Surrey | British | Director | 27025600001 | |||||
| WEBB, John Alan | Secretary | 19 Hartland Way Shirley CR0 8RJ Croydon Surrey | British | 27025570001 | ||||||
| ARTHUR, Graham Leslie | Director | 79 Westhurst Drive BR7 6HS Chislehurst Kent | British | Accountant | 31254720001 | |||||
| BAKER, Andrew Robert | Director | c/o Dan Slater Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | United Kingdom | British | Projects Director | 129741630001 | ||||
| BLAKLEY, Donald Walter | Director | Briar Lane BR4 9RA West Wickham 11 Kent United Kingdom | England | British | Director | 6601660001 | ||||
| CHURCH, John Ord | Director | 20 The Murreys KT21 2LU Ashtead Surrey | British | Director | 27025600001 | |||||
| COLE, Malcolm Stuart | Director | 3 Catherine Close Lindley HD3 3ZL Huddersfield West Yorkshire | British | Director | 27025610001 | |||||
| LAY, Jeremy Mark | Director | c/o Dan Slater Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | United Kingdom | British | Electrical Eng | 67939300003 | ||||
| RASON, Greg | Director | Belwood Lodge Glencorse EH26 0NL Penicuik Midlothian Scotland | British | Director | 27025620001 |
Who are the persons with significant control of BLAKLEY ELECTRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marion Nellie Blakley | Apr 06, 2016 | c/o DAN SLATER Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Blakley | Apr 06, 2016 | c/o DAN SLATER Thomas Road Optima Park DA1 4QX Crayford 1 Kent England | No |
Nationality: English Country of Residence: England | |||
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