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BRITISH ELECTRICAL LIMITED

Learn more about BRITISH ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5/25 SCRUTTON STREET, LONDON, EC2A 4HJ

BRITISH ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00411551
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.28
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company BRITISH ELECTRICAL LIMITED is a Private Limited Company, registration number 00411551, established in United Kingdom on the 28. May 1946. The company is now active. The company has been in business for 70 years and 6 months. The company is based on 5/25 SCRUTTON STREET, LONDON, EC2A 4HJ. Business of the company BRITISH ELECTRICAL LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION FULL" from the 2016.10.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.07.21. We do not have any information about the company BRITISH ELECTRICAL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.08.04
overdue: NO
last made update: 2016.07.21
documents available: 1

List of company documents:

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Find out more information about BRITISH ELECTRICAL LIMITED. Our website makes it possible to view other available documents related to BRITISH ELECTRICAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.10.05
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CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.28
Form type: LATEST SOC
Document description: 28/07/16 STATEMENT OF CAPITAL;GBP 52300
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR APPOINTED MS KAREN KATZ
Form type: AP01
Date: 2012.07.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR APPOINTED MRS HAYLEY SIMONE KOHN
Form type: AP01
Date: 2010.02.02
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DIRECTOR APPOINTED MS MICHELLE KATZ
Form type: AP01
Date: 2010.02.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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NC INC ALREADY ADJUSTED, 11/09/2008
Form type: RES04
Date: 2008.11.27
Child documents:
Document type: ANNOTATION
Date: 2008.11.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NC INC ALREADY ADJUSTED 11/09/08
Form type: 123
Date: 2008.11.27
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.27
Child documents:
Document type: ANNOTATION
Date: 2008.11.27
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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AD 12/09/08, GBP SI [email protected]=100, GBP IC 52200/52300
Form type: 88(2)
Date: 2008.11.27
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GBP NC 52200/52300, 11/09/2008
Form type: RES04
Date: 2008.11.27
Child documents:
Document type: ANNOTATION
Date: 2008.11.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES01
Document description: ALTER MEM AND ARTS 11/09/2008
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06
Form type: 225
Date: 2006.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 5/25 SCRUTTON STREET, LONDON, EC2A 4LB
Form type: 287
Date: 2005.08.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.28
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RETURN MADE UP TO 21/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26

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Company directors and board members:

JACQUELINE ELEANOR LORRAINE KATZ (current)
Secretary, 1992.07.21
ZETLAND HOUSE 5-25 SCRUTTON STREET , LONDON
EC2A 4HJ
JACQUELINE ELEANOR LORRAINE KATZ (current)
Director, COMPANY DIRECTOR, 1992.07.21
ZETLAND HOUSE 5-25 SCRUTTON STREET , LONDON
EC2A 4HJ
KAREN KATZ (current)
Director, FILM PRODUCER, 2012.06.01
5/25 SCRUTTON STREET LONDON ,
EC2A 4HJ
MICHELLE KATZ (current)
Director, COMPANY DIRECTOR, 2010.01.01
5/25 SCRUTTON STREET LONDON ,
EC2A 4HJ
STUART BARRY KATZ (current)
Director, SURVEYOR, 1992.08.07
ZETLAND HOUSE 5-25 SCRUTTON STREET , LONDON
EC2A 4HJ
HAYLEY SIMONE KOHN (current)
Director, SOLICITOR, 2010.01.01
5/25 SCRUTTON STREET LONDON ,
EC2A 4HJ

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Information about the Private Limited Company BRITISH ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02.