BSP ELECTRICAL AND ENGINEERING LIMITED
Overview
| Company Name | BSP ELECTRICAL AND ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02736622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSP ELECTRICAL AND ENGINEERING LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BSP ELECTRICAL AND ENGINEERING LIMITED located?
| Registered Office Address | Unit 9 Mersey Road Industrial Mersey Road North Estate M35 9LU Failsworth Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSP ELECTRICAL AND ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUDDENCALL LIMITED | Aug 03, 1992 | Aug 03, 1992 |
What are the latest accounts for BSP ELECTRICAL AND ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for BSP ELECTRICAL AND ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
What are the latest filings for BSP ELECTRICAL AND ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Paul Cunliffe as a secretary on Oct 11, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Brian Cunliffe as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Director's details changed for Stuart Cunliffe on May 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Cunliffe on May 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Brian Cunliffe on May 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Cunliffe on May 01, 2019 | 1 pages | CH03 | ||
Change of details for Mr Paul Cunliffe as a person with significant control on May 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BSP ELECTRICAL AND ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNLIFFE, Paul | Director | Mersey Road North Failsworth M35 9LU Manchester 9 England | England | British | 29832370004 | |||||
| CUNLIFFE, Stuart | Director | Mersey Road North Failsworth M35 9LU Manchester Unit 9 England | United Kingdom | English | 39739510002 | |||||
| CUNLIFFE, Paul | Secretary | Mersey Road North Failsworth M35 9LU Manchester 9 England | British | 29832370003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CUNLIFFE, Brian | Director | Mersey Road North Failsworth M35 9LU Manchester Unit 9 England | England | English | 39739460002 | |||||
| WILLIAMS, Rees | Director | 255 Ashton Road West Failsworth M35 9PJ Manchester Lancashire | British | 29832380001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of BSP ELECTRICAL AND ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Cunliffe | Aug 01, 2016 | Unit 9 Mersey Road Industrial Mersey Road North Estate M35 9LU Failsworth Manchester | No |
Nationality: British 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