B AND L ELECTRICAL (HOLDINGS) LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

B AND L ELECTRICAL (HOLDINGS) LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
B AND L ELECTRICAL (HOLDINGS) LIMITED was incorporated 11 years ago on 30/10/2012 and has the registered number: 08274205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B AND L ELECTRICAL (HOLDINGS) LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DPC ACCOUNTANTS STONE HOUSE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORDER FOOD LIMITED (until 10/10/2013)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN BURTON Apr 1966 British Director 2013-08-27 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2012-10-30 UNTIL 2012-10-30 RESIGNED
MR GARY LEAKE May 1964 British Director 2013-08-27 UNTIL 2023-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B And L Electrical Group Limited 2023-11-22 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Leake 2016-04-06 - 2023-11-22 5/1964 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Mr Kevin John Burton 2016-04-06 - 2023-11-22 4/1966 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent

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135/137 NLR MANAGEMENT LTD CHELMSFORD Active MICRO ENTITY 98000 - Residents property management
1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
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14 HEMSTAL ROAD LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
B AND L ELECTRICAL GROUP LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
B AND L ELECTRICAL (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 31-03-2023 £149,403 Cash £116,326 equity
B AND L ELECTRICAL (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-03-2022 £148,672 Cash £11,682 equity
B AND L ELECTRICAL (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-03-2021 £148,638 Cash £9,480 equity
B AND L ELECTRICAL (HOLDINGS) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-09 31-03-2020 £123,532 Cash £30,375 equity
Dormant Company Accounts - B AND L ELECTRICAL (HOLDINGS) LIMITED 2014-07-24 31-03-2013 £1 equity

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