BRITISH APPROVALS SERVICE FOR CABLES LIMITED
Overview
| Company Name | BRITISH APPROVALS SERVICE FOR CABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01150237 |
| 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 BRITISH APPROVALS SERVICE FOR CABLES LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRITISH APPROVALS SERVICE FOR CABLES LIMITED located?
| Registered Office Address | 1 C/O Emw Law, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH APPROVALS SERVICE FOR CABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH APPROVALS SERVICE FOR CABLES | Oct 03, 1989 | Oct 03, 1989 |
| BRITISH APPROVALS SERVICE FOR CABLES LIMITED | Sep 04, 1989 | Sep 04, 1989 |
| BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED | Dec 10, 1973 | Dec 10, 1973 |
What are the latest accounts for BRITISH APPROVALS SERVICE FOR CABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITISH APPROVALS SERVICE FOR CABLES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for BRITISH APPROVALS SERVICE FOR CABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Riccardo Mark Tazzini as a director on Jul 08, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Mark Anderson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Antonio Michael Lioveri as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES to 1 C/O Emw Law, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Notification of Cable Makers Uk Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed british approvals service for cables\certificate issued on 06/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of British Cables Association as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Dr Jeremy Hodge as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Joseph Gracias as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hassan Omar as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Nash as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Mark Anderson as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark O'neill as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevan David Parker as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of John Ballingall as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BRITISH APPROVALS SERVICE FOR CABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Terence David | Director | C/O Emw Law, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes 1 England | England | British | 248020990001 | |||||
| HODGE, Jeremy, Dr | Director | C/O Emw Law, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes 1 England | England | British | 36301720002 | |||||
| TAZZINI, Riccardo Mark | Director | C/O Emw Law, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes 1 England | England | British | 236517860001 | |||||
| CHANTRY, Sheila | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House Bucks England | 171381890001 | |||||||
| CRAIG, John Henry Stuart, Dr | Secretary | The Wilderness Old Forge Lane NN11 3TD Preston Capes The Wilderness Northamptonshire Uk | British | 23936330004 | ||||||
| HODGE, Jeremy, Dr | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House Bucks | 204249230001 | |||||||
| HODGE, Jeremy, Dr | Secretary | 6 Archive Close Aston Clinton HP22 5GE Aylesbury Buckinghamshire | British | 36301720002 | ||||||
| MCCOY, Keith James | Secretary | 10 Exbury Close SO50 8PB Eastleigh Hampshire | British | 101714000001 | ||||||
| NICHOL, Karen Yvonne | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House England | 249882800001 | |||||||
| SENDERS, Johannes Petrus | Secretary | 72 Cantle Avenue Downs Barn MK14 7QT Milton Keynes | British | 102584050001 | ||||||
| TAIWO, Titilope Adunola | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House Bucks | 217455570001 | |||||||
| ANCELL, Neil | Director | School Lane Knowsley Business Park L34 9HD Prescot Tratos Ltd Merseyside England | England | British | 13738050002 | |||||
| ANDERSON, Gary Mark | Director | C/O Emw Law, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes 1 England | England | British | 314579110001 | |||||
| ATKINSON, Carol Jane | Director | 26 Betjeman Way HP1 3HH Hemel Hempstead Hertfordshire | England | British | 69162640001 | |||||
| BALLINGALL, John | Director | Penrice Park Lundin Links KY8 6DZ Leven 8 Fife Scotland | Scotland | Scottish | 127688890001 | |||||
| BODEN, Gerard Paschal | Director | 334 Marlborough Road SN3 1NP Swindon Wiltshire | United Kingdom | British | 80896430001 | |||||
| BOYD, Anne | Director | 54 The Leys Woburn Sands MK17 8QG Milton Keynes Buckinghamshire | British | 107400830001 | ||||||
| BRYANT, Paul | Director | Loss Prevention Council Melrose Avenue WD6 2BJ Borehamwood Hertfordshire | British | 44353180001 | ||||||
| BUCKLE, Philip | Director | 46 Dornden Drive TN3 0AF Tunbridge Wells Kent | United Kingdom | British | 168337260001 | |||||
| CHARLES, Brian Victor William | Director | 4 Brookside EN9 3JR Waltham Abbey Essex | British | 23936350002 | ||||||
| CLARK, Michael Christopher | Director | c/o Electrical Safety Council Buckingham Gate SW1E 6LB London 18 England | England | British | 83795750001 | |||||
| COTTRILL, John Edward James, Dr | Director | Roseway Cottage 161 Turney Road SE21 7JU London | British | 6329660001 | ||||||
| CUA, Simon Tin Yin | Director | Flat B 16/F Block 5 The Belchers 89 Pokfulam Road FOREIGN Hong Kong Hong Kong | British | 89112360002 | ||||||
| CUTTING, John Peter | Director | 12 Ross Way HA6 3HU Northwood Middlesex | British | 39959790001 | ||||||
| DEAN, Robert | Director | 14 Red Lion Road Tolworth KT6 7QQ Surbiton Surrey | British | 43205740001 | ||||||
| DIGILIO, Giuliano | Director | Serone Lodge Hook Heath Avenue GU22 0HN Woking Surrey | England | Italian | 96513010001 | |||||
| DODDS, Denis George | Director | 28 Grange Park Westbury On Trym BS9 4BP Bristol Avon | British | 23936360001 | ||||||
| DUNN, Geoffrey Herbert | Director | Bicc Cables Limited Heronsway Chester Business Park Wrexham CH4 9PZ Chester | British | 27729720001 | ||||||
| FORD, David William | Director | c/o Bsi Group Chiswick High Road W4 4AL London 389 England | England | British | 155949360001 | |||||
| FRISWELL, Nigel Clive | Director | 2 Millais RH13 6BS Horsham West Sussex | Uk | British | 108384510001 | |||||
| FROGGATT, Mark John | Director | Presley Way Crownhill MK8 0ES Milton Keynes Presley House Bucks | England | British | 241213870001 | |||||
| GIBSON, Ronald Jack Reid | Director | 16 Redcrest Gardens GU15 2DU Camberley Surrey | British | 27930990001 | ||||||
| GIDNEY, Alan | Director | Crook Cottage 3 High Green TS9 6BJ Great Ayton Middlesborough | England | British | 97287880001 | |||||
| GRACIAS, Douglas Joseph | Director | Presley Way Crownhill MK8 0ES Milton Keynes Presley House Bucks | United Kingdom | British | 119154470001 | |||||
| GRACIAS, Douglas Joseph | Director | 62 Waterloo Road SO15 3BE Southampton Hampshire | United Kingdom | British | 119154470001 |
Who are the persons with significant control of BRITISH APPROVALS SERVICE FOR CABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cable Makers Uk Limited | Mar 31, 2023 | 46 High Street KT10 9QY Esher Haines Watts Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Certsure | Jan 31, 2018 | Houghton Hall Park Houghton Regis LU5 5ZX Dunstable Warwick House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Cables Association | Apr 06, 2016 | High Street TW12 2ST Hampton 100a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Electrical Contractors Association | Apr 06, 2016 | 24- 26 South Park TN13 1DU Sevenoaks Eca Court 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