Company NameBp Electrical Services Ltd
DirectorAndrew Keith Bulcock
Company StatusActive
Company Number06432762
CategoryPrivate Limited Company
Incorporation Date21 November 2007(16 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Andrew Keith Bulcock
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address634 Holcombe Road
Helmshore
Rossendale
Lancashire
BB4 4AN
Secretary NameGRMS Ltd (Corporation)
StatusCurrent
Appointed21 November 2007(same day as company formation)
Correspondence Address18-19 Salmon Fields Business Village
Royton
Lancashire
OL2 6HT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitebpelectricalservicesltd.co.uk
Telephone07 930348673
Telephone regionMobile

Location

Registered Address18-19 Salmon Fields Business
Village, Salmon Fields
Royton
Oldham
OL2 6HT
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Andrew Bulcock
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,562
Cash£24,802
Current Liabilities£50,389

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

23 November 2020Confirmation statement made on 21 November 2020 with updates (4 pages)
26 March 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
12 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
28 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
21 March 2018Unaudited abridged accounts made up to 31 December 2017 (11 pages)
6 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
4 May 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
4 May 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
30 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014Secretary's details changed for Grms Ltd on 20 December 2013 (1 page)
16 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Secretary's details changed for Grms Ltd on 20 December 2013 (1 page)
16 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
8 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 November 2009Director's details changed for Andrew Bulcock on 23 November 2009 (2 pages)
24 November 2009Secretary's details changed for Grms Ltd on 23 November 2009 (2 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Andrew Bulcock on 23 November 2009 (2 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Secretary's details changed for Grms Ltd on 23 November 2009 (2 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 April 2009Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
7 April 2009Accounting reference date shortened from 30/11/2008 to 31/12/2007 (1 page)
31 March 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
31 March 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
2 December 2008Return made up to 21/11/08; full list of members (3 pages)
2 December 2008Return made up to 21/11/08; full list of members (3 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
28 December 2007Ad 21/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 December 2007New secretary appointed (2 pages)
28 December 2007Ad 21/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 December 2007New secretary appointed (2 pages)
21 November 2007Incorporation (9 pages)
21 November 2007Incorporation (9 pages)
21 November 2007Secretary resigned (1 page)
21 November 2007Secretary resigned (1 page)
21 November 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)