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BT ELECTRICAL CONTRACTOR SERVICES LIMITED

BT ELECTRICAL CONTRACTOR SERVICES LIMITED

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

    • Overview

    Company NameBT ELECTRICAL CONTRACTOR SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05351207
    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 BT ELECTRICAL CONTRACTOR SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is BT ELECTRICAL CONTRACTOR SERVICES LIMITED located?

    Registered Office Address
    2 Reynards Copse
    Colchester
    CO4 9UR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BT ELECTRICAL CONTRACTOR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BT ELECTRICAL CONTRACTOR SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2025
    Next Confirmation Statement DueFeb 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2024
    OverdueYes

    What are the latest filings for BT ELECTRICAL CONTRACTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Sep 30, 2024

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Barry Tokley on Nov 11, 2023

    		2 pagesCH01

    Termination of appointment of Chung-Hee Tokley as a secretary on Nov 11, 2023

    		1 pagesTM02

    Cessation of Chung-Hee Tokley as a person with significant control on Nov 11, 2023

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BT ELECTRICAL CONTRACTOR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOKLEY, Barry
    2 Reynards Copse
    CO4 9UR Colchester
    		Director
    2 Reynards Copse
    CO4 9UR Colchester
    		United KingdomBritishElectrical Design Consultant102902860001
    TOKLEY, Chung-Hee
    2 Reynards Copse
    CO4 9UR Colchester
    		Secretary
    2 Reynards Copse
    CO4 9UR Colchester
    		British102902870003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BT ELECTRICAL CONTRACTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chung-Hee Tokley
    CO4 9UR Colchester
    2 Reynards Copse
    United Kingdom
    		Aug 01, 2016
    CO4 9UR Colchester
    2 Reynards Copse
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Barry Tokley
    CO4 9UR Colchester
    2 Reynards Copse
    United Kingdom
    		Aug 01, 2016
    CO4 9UR Colchester
    2 Reynards Copse
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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