BS GRAVES ELECTRICAL LIMITED
Overview
| Company Name | BS GRAVES ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04523217 |
| 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 BS GRAVES ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is BS GRAVES ELECTRICAL LIMITED located?
| Registered Office Address | 2 Rushmere Close Ramsey PE26 2QG Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BS GRAVES ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BS GRAVES ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for BS GRAVES ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Samuel James Graves as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Cessation of Boyd William Graves as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Notification of S&B 2018 Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 28, 2018 | 9 pages | AA | ||
Registered office address changed from The Station House 15 Station Road St Ives Cambs PE27 5BH United Kingdom to 2 Rushmere Close Ramsey Huntingdon PE26 2QG on Dec 13, 2018 | 1 pages | AD01 | ||
Registered office address changed from 2 Rushmere Close Ramsey Huntingdon Cambridgeshire PE26 2QG England to The Station House 15 Station Road St Ives Cambs PE27 5BH on Sep 27, 2018 | 1 pages | AD01 | ||
Notification of Boyd William Graves as a person with significant control on Sep 01, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kingswood Thrapston Road Bythorn Huntingdon Cambridgeshire PE28 0QN to 2 Rushmere Close Ramsey Huntingdon Cambridgeshire PE26 2QG on Jan 31, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Boyd William Graves on Mar 24, 2017 | 2 pages | CH01 | ||
Who are the officers of BS GRAVES ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Boyd William | Director | Rushmere Close Upwood, Ramsey PE26 2QG Huntingdon 2 England | United Kingdom | British | 201776970002 | |||||
| GRAVES, Samuel James | Director | Chapel End Sawtry PE28 5TJ Huntingdon 8 England | United Kingdom | British | 201776820003 | |||||
| MOORE, Derek | Secretary | Three Acres Whitemoor Road PE15 0AF March Cambridgeshire | British | 80236460001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| GRAVES, Brian Sidney | Director | Thrapston Road Bythorn PE28 0QN Huntingdon Kingswood Cambridgeshire England | England | British | 84430140004 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of BS GRAVES ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&B 2018 Limited | Sep 01, 2022 | Station Road PE27 5BH St. Ives 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Boyd William Graves | Sep 01, 2016 | Rushmere Close Ramsey PE26 2QG Huntingdon 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel James Graves | Aug 31, 2016 | Rushmere Close Ramsey PE26 2QG Huntingdon 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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