B. MERRY ELECTRICAL LIMITED

Overview

Company Name	B. MERRY ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05949072
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2006

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. MERRY ELECTRICAL LIMITED?

Electrical installation (43210) / Construction

Where is B. MERRY ELECTRICAL LIMITED located?

Registered Office Address	C/O Bbk Accountants Limited 4a Roman Road E6 3RX East Ham London
Undeliverable Registered Office Address	No

What are the latest accounts for B. MERRY ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for B. MERRY ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Nov 28, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Nov 18, 2022	Termination of appointment of Lucy Jane Swan as a secretary on Nov 17, 2022	1 pages	TM02

Sep 29, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Nov 02, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Dec 21, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Nov 26, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Amended micro company accounts made up to Sep 30, 2018	4 pages	AAMD

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Dec 20, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Amended total exemption small company accounts made up to Sep 30, 2016	4 pages	AAMD

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Dec 21, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2016	Confirmation statement made on Sep 27, 2016 with updates	5 pages	CS01

Dec 20, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of B. MERRY ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERRY, Bradley Lake Avenue RM13 9SE Rainham 30 Essex United Kingdom	Sep 27, 2006		Director	Lake Avenue RM13 9SE Rainham 30 Essex United Kingdom	United Kingdom	British	1972-10	Electrician	116304860002
SWAN, Lucy Jane 14 Campus Road Canning Road E16 4AT London	Sep 27, 2006	Nov 17, 2022	Secretary	14 Campus Road Canning Road E16 4AT London		British			116304770001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 27, 2006	Sep 27, 2006	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					40930350001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Sep 27, 2006	Sep 27, 2006	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bradley Merry Roman Road E6 3RX London 4a England	Sep 27, 2016	Roman Road E6 3RX London 4a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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