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BODDINGTONS ELECTRICAL LIMITED

BODDINGTONS ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBODDINGTONS ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02964089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BODDINGTONS ELECTRICAL LIMITED?

    • Manufacture of tools (25730) / Manufacturing
    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Manufacture of other machine tools (28490) / Manufacturing
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BODDINGTONS ELECTRICAL LIMITED located?

    Registered Office Address
    Prospect House
    Queenborough Lane
    CM77 7AG Great Notley
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BODDINGTONS ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BODDINGTONS ELECTRICAL PRODUCTS LIMITEDMar 30, 1998Mar 30, 1998
    BODDINGTONS TAPES LIMITEDSep 01, 1994Sep 01, 1994

    What are the latest accounts for BODDINGTONS ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for BODDINGTONS ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Kieran John Beaney as a director on Nov 03, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Kieran John Beaney as a director on Mar 28, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflicts of interest in relation to matters arising from their office as director 03/08/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Antoine Charles Gilles Rossignol as a director on Aug 03, 2021

    		2 pagesAP01

    Appointment of Mr Vincent Christian Roy as a director on Aug 03, 2021

    		2 pagesAP01

    Notification of Sicame Sa as a person with significant control on Aug 03, 2021

    		2 pagesPSC02

    Termination of appointment of Gillian Page as a director on Aug 03, 2021

    		1 pagesTM01

    Termination of appointment of Gillian Page as a secretary on Aug 03, 2021

    		1 pagesTM02

    Cessation of Nicholas Thomas Jordan as a person with significant control on Aug 03, 2021

    		1 pagesPSC07

    Cessation of Gillian Page as a person with significant control on Aug 03, 2021

    		1 pagesPSC07

    Satisfaction of charge 029640890002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of BODDINGTONS ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Nicholas Thomas
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    England
    		Director
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    England
    		EnglandBritish115812910003
    ROSSIGNOL, Antoine Charles Gilles
    Avenue Basile Lachaud
    Arnac Pompadour
    1
    France
    		Director
    Avenue Basile Lachaud
    Arnac Pompadour
    1
    France
    		FranceFrench286310770001
    ROY, Vincent Christian
    Avenue Basile Lachaud
    Arnac Pompadour
    1
    France
    		Director
    Avenue Basile Lachaud
    Arnac Pompadour
    1
    France
    		FranceFrench286310760001
    PAGE, Gillian
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    England
    		Secretary
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    England
    		British89260820001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    WATLING STREET SECRETARIES LIMTED
    C/O Nj Liddell & Co
    Moor Farm Kings Lane Sotherton
    NR34 8AF Beccles
    Suffolk
    		Secretary
    C/O Nj Liddell & Co
    Moor Farm Kings Lane Sotherton
    NR34 8AF Beccles
    Suffolk
    		26126060007
    BEANEY, Kieran John
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    		Director
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    		EnglandBritish279595340001
    BODDINGTON, Robin Michael
    Blackbirds
    Little Bardfield
    CM7 4TU Braintree
    Essex
    		Director
    Blackbirds
    Little Bardfield
    CM7 4TU Braintree
    Essex
    		EnglandBritish27064990002
    PAGE, Gillian
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    England
    		Director
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    England
    		EnglandBritish89260820002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BODDINGTONS ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sicame Sa
    Avenue Basile Lachaud
    19230
    Arnac Pompadour
    1
    France
    		Aug 03, 2021
    Avenue Basile Lachaud
    19230
    Arnac Pompadour
    1
    France
    		No
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityCode De Commerce
    Place RegisteredThe French Commercial Register
    Registration Number675520415
    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.
    Mr Nicholas Thomas Jordan
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    		Apr 06, 2016
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Page
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    		Apr 06, 2016
    Queenborough Lane
    CM77 7AG Great Notley
    Prospect House
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0