B.P. ELECTRICAL N.W. LIMITED
Overview
| Company Name | B.P. ELECTRICAL N.W. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05820234 |
| 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 B.P. ELECTRICAL N.W. LIMITED?
- Electrical installation (43210) / Construction
Where is B.P. ELECTRICAL N.W. LIMITED located?
| Registered Office Address | Unit 4e Moorfields Moorfields Kingcraig Road FY2 0JY Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.P. ELECTRICAL N.W. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for B.P. ELECTRICAL N.W. LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for B.P. ELECTRICAL N.W. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||
Termination of appointment of Brian James Gilliard as a director on Aug 07, 2020 | 1 pages | TM01 | ||||||
Cessation of Brian James Gilliard as a person with significant control on Aug 07, 2020 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Aug 07, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Paul Lucas on Feb 11, 2018 | 2 pages | CH01 | ||||||
Secretary's details changed for Paul Lucas on May 16, 2020 | 1 pages | CH03 | ||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||
Change of details for Mr Paul Lucas as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||
Change of details for Mrs Jane Lucas as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||
Change of details for Mr Brian James Gilliard as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2017 with updates | 7 pages | CS01 | ||||||
Who are the officers of B.P. ELECTRICAL N.W. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Paul | Secretary | Meadows Avenue FY5 2TW Thornton-Cleveleys 39 Lancs England | British | Electrician | 113071650002 | |||||
| LUCAS, Jane | Director | Moorfields Kingcraig Road FY2 0JY Blackpool Unit 4e Moorfields Lancashire | United Kingdom | British | Office Manager | 200750460001 | ||||
| LUCAS, Paul | Director | Moorfields Kingcraig Road FY2 0JY Blackpool Unit 4e Moorfields Lancashire | United Kingdom | British | Electrician | 113071650003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GILLIARD, Brian James | Director | 20 Poulton Road FY3 7DT Blackpool Lancashire | United Kingdom | British | Electrician | 98265900001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of B.P. ELECTRICAL N.W. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian James Gilliard | Jul 01, 2016 | Whitegate Drive FY3 9XH Blackpool 112/114 Lancs England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Lucas | Jul 01, 2016 | Whitegate Drive FY3 9XH Blackpool 112/114 Lancs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Lucas | Jul 01, 2016 | Whitegate Drive FY3 9XH Blackpool 112/114 Lancs England | No |
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