BRITISH CABLES COMPANY LIMITED
Overview
| Company Name | BRITISH CABLES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08118255 |
| 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 BRITISH CABLES COMPANY LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is BRITISH CABLES COMPANY LIMITED located?
| Registered Office Address | Ashenhurst Works Blackley M9 8ES Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH CABLES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BT CABLES LIMITED | Jun 25, 2012 | Jun 25, 2012 |
What are the latest accounts for BRITISH CABLES COMPANY 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 BRITISH CABLES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for BRITISH CABLES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Habib Patel as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of Kevin Ian Samuel as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Ian Samuel on Oct 04, 2018 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Standard Cableteam Uk Ltd as a person with significant control on Oct 03, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of British Telecommunications Plc as a person with significant control on Oct 03, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to Ashenhurst Works Blackley Manchester M9 8ES on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Johann Erich Wilms as a director on Oct 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Newgate Street Secretaries Limited as a secretary on Oct 03, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of BRITISH CABLES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Habib | Director | Delaunays Road M9 8FP Manchester British Cables Company Ltd England | England | British | 129903380002 | |||||||||
| WILMS, Johann Erich | Director | Blackley M9 8ES Manchester Ashenhurst Works England | Germany | German | 251059400001 | |||||||||
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Newgate Street EC1A 7AJ London 81 United Kingdom |
| 148979030001 | ||||||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 133042230004 | |||||||||
| BOOTH, Samantha Rosemary Jane | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | 287875550001 | |||||||||
| COLE, Michael John | Director | Newgate Street EC1A 7AJ London 81 United Kingdom | United Kingdom | British | 137411950001 | |||||||||
| HALE, Nicholas Anthony | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | 189526840003 | |||||||||
| KIRKMAN, Matthew Paul | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 171505120001 | |||||||||
| PHILIPPS, Toby Carl Christian | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 171173080001 | |||||||||
| RYAN, Christina Bridget | Director | Newgate Street EC1A 7AJ London 81 United Kingdom | United Kingdom | Irish | 35354830001 | |||||||||
| SAMUEL, Kevin Ian | Director | Delaunays Road Blackley M9 8FP Manchester British Cables Company Ltd England | United Kingdom | British | 67783980001 | |||||||||
| WIDES, Christopher Paul | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | British | 210997060001 |
Who are the persons with significant control of BRITISH CABLES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Cableteam Uk Ltd | Oct 03, 2018 | 110-114 Duke Street L1 5AG Liverpool Moore Stephens England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Telecommunications Plc | Apr 06, 2016 | Newgate Street EC1A 7AJ London 81 United Kingdom | Yes | ||||||||||
| |||||||||||||
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