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B.P. ELECTRICAL N.W. LIMITED

Company number 05820234

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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)
27 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500
16 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Sep 2015 AP01 Appointment of Mrs Jane Lucas as a director on 7 September 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 500
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AD01 Registered office address changed from Unit 3 1-7 Gorton Street Blackpool Lancashire FY1 3HP on 12 June 2014
12 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 500
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Paul Lucas on 1 January 2010
30 Jul 2010 CH01 Director's details changed for Brian James Gilliard on 1 January 2010
19 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
01 Jun 2009 363a Return made up to 17/05/09; full list of members
07 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
20 Aug 2008 363s Return made up to 17/05/08; no change of members
  • 363(287) ‐ Registered office changed on 20/08/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
25 Jul 2007 363a Return made up to 14/06/07; full list of members
04 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
30 May 2006 288b Director resigned