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THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED

Company number 00175447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
31 Jul 2024 AP03 Appointment of Benjamin James Armstrong as a secretary on 31 July 2024
31 Jul 2024 TM02 Termination of appointment of Philip Graham Elsegood as a secretary on 31 July 2024
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 PSC05 Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024
15 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
05 Apr 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
04 Oct 2022 CH01 Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Mr Douglas Brash Christie as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Roger David Goddard as a director on 30 June 2021
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
05 Aug 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1