B. C. ELECTRICAL CONTRACTORS LIMITED

B. C. ELECTRICAL CONTRACTORS LIMITED

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

    Company NameB. C. ELECTRICAL CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03857526
    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 B. C. ELECTRICAL CONTRACTORS LIMITED?

    • Electrical installation (43210) / Construction

    Where is B. C. ELECTRICAL CONTRACTORS LIMITED located?

    Registered Office Address
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B. C. ELECTRICAL CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for B. C. ELECTRICAL CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for B. C. ELECTRICAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with updates

    4 pagesCS01

    Change of details for Miss Heather Chadwick as a person with significant control on Oct 12, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Notification of Heather Chadwick as a person with significant control on Jan 15, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Appointment of Miss Heather Jane Chadwick as a director on Jan 15, 2018

    2 pagesAP01

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of B. C. ELECTRICAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Allison Jane
    Ryebank
    Maltkiln Lane, Bispham
    L40 3SG Ormskirk
    Lancashire
    Secretary
    Ryebank
    Maltkiln Lane, Bispham
    L40 3SG Ormskirk
    Lancashire
    British66581080002
    CHADWICK, Allison Jane
    Ryebank
    Maltkiln Lane, Bispham
    L40 3SG Ormskirk
    Lancashire
    Director
    Ryebank
    Maltkiln Lane, Bispham
    L40 3SG Ormskirk
    Lancashire
    EnglandBritish66581080002
    CHADWICK, Brian
    Ryebank
    Maltkiln Lane, Bispham
    L40 3SG Ormskirk
    Lancashire
    Director
    Ryebank
    Maltkiln Lane, Bispham
    L40 3SG Ormskirk
    Lancashire
    EnglandBritish66582880002
    CHADWICK, Heather Jane
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    Director
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    EnglandBritish242363430001
    CHADWICK, Matthew
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    Director
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    EnglandBritish175956110001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of B. C. ELECTRICAL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Heather Jane Chadwick
    Maltkiln Lane
    Bispham
    L40 3SG Ormskirk
    Bispham House
    England
    Jan 15, 2018
    Maltkiln Lane
    Bispham
    L40 3SG Ormskirk
    Bispham House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Allison Jane Chadwick
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    Jul 01, 2016
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    No
    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.
    Mr Matthew Chadwick
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    Jul 01, 2016
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Chadwick
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    Jul 01, 2016
    Units 5-8 Park Industrial Estate
    Liverpool Road
    WN4 0YU Wigan
    Lancashire
    No
    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.

    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