BANKSIDE ELECTRICAL CONTRACTORS LIMITED

Overview

Company Name	BANKSIDE ELECTRICAL CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00970503
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANKSIDE ELECTRICAL CONTRACTORS LIMITED?

Electrical installation (43210) / Construction

Where is BANKSIDE ELECTRICAL CONTRACTORS LIMITED located?

Registered Office Address	Concept House Home Park Mill Link WD4 8UD Kings Langley Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BANKSIDE ELECTRICAL CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BANKSIDE ELECTRICAL CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BANKSIDE ELECTRICAL CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Secretary's details changed for Mr John Alistair Dempsey on Jul 17, 2025	1 pages	CH03

Jul 17, 2025	Director's details changed for Mr John Alistair Dempsey on Jul 17, 2025	2 pages	CH01

Jul 15, 2025	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts, HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on Jul 15, 2025	1 pages	AD01

Jul 09, 2025	Accounts for a dormant company made up to Oct 31, 2024	5 pages	AA

Jun 23, 2025	Change of details for Sir Robert Mcalpine Limited as a person with significant control on Jun 23, 2025	2 pages	PSC05

Jun 11, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Termination of appointment of Kevin John Pearson as a director on Apr 17, 2025	1 pages	TM01

Apr 22, 2025	Termination of appointment of Kevin John Pearson as a secretary on Apr 17, 2025	1 pages	TM02

Apr 22, 2025	Appointment of Mr John Alistair Dempsey as a secretary on Apr 17, 2025	2 pages	AP03

Jul 24, 2024	Accounts for a dormant company made up to Oct 31, 2023	5 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a dormant company made up to Oct 31, 2022	5 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Change of details for Sir Robert Mcalpine Limited as a person with significant control on Apr 14, 2023	2 pages	PSC05

Jul 11, 2022	Amended audit exemption subsidiary accounts made up to Oct 31, 2021	12 pages	AAMD

Jul 11, 2022	legacy	63 pages	PARENT_ACC

Jun 22, 2022	legacy	3 pages	GUARANTEE2

Jun 22, 2022	legacy	1 pages	AGREEMENT2

Jun 10, 2022	Accounts for a dormant company made up to Oct 31, 2021	5 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Audit exemption subsidiary accounts made up to Oct 31, 2019	12 pages	AA

Dec 04, 2020	legacy	1 pages	AGREEMENT2

Nov 13, 2020	legacy	60 pages	PARENT_ACC

View All Filings

Who are the officers of BANKSIDE ELECTRICAL CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMPSEY, John Alistair Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Apr 17, 2025		Secretary	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom					334913800001
DEMPSEY, John Alistair Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Jun 26, 2013		Director	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	United Kingdom	British	1974-5	Accountant	179454310001
MORE, James Leighton Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Sep 04, 2018		Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	United Kingdom	British	1976-2	Chief Financial Officer	96473500003
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		Nov 30, 2005	Secretary	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British			1234020001
PEARSON, Kevin John Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Jun 26, 2013	Apr 17, 2025	Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom					179454850001
WALKER, Robert Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 30, 2005	Jun 26, 2013	Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British			11492400001
CHRISTIE, Vincent William Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		Oct 31, 1999	Director	Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire		British	1936-5	Civil Engineer	10883860001
COWEN, Brendon Raymond 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		Nov 30, 2005	Director	92 Eastmoor Park AL5 1BP Harpenden Hertfordshire		British	1942-11	Chartered Accountant	1234020001
OAKLEY, Robert James 8 Marston Gardens LU2 7DU Luton Bedfordshire		Aug 19, 1994	Director	8 Marston Gardens LU2 7DU Luton Bedfordshire		British	1935-7	Chartered Accountant	5232090001
PEARSON, Kevin John Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 30, 2005	Apr 17, 2025	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	United Kingdom	British	1963-12	Accountant	106469170003
SHELLEY, Miles Colin Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	May 05, 2005	Sep 04, 2018	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	England	British	1961-5	Chartered Accountant	44005940002
WALKER, Robert Peter Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Aug 19, 1994	Jun 26, 2013	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Uk	British	1949-5	Accountant	11492400001
WEEKLEY, Colin Bruce Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire	Nov 01, 1999	Apr 19, 2011	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire		British	1946-4	Engineer	41295200004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANKSIDE ELECTRICAL CONTRACTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Robert Mcalpine Limited

Apr 06, 2016

Home Park Mill Link

WD4 8UD Kings Langley

Concept House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	566823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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