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B.P. ELECTRICAL N.W. LIMITED

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B.P. ELECTRICAL N.W. LIMITED

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Key Data

Status

Active

Company No.

05820234

Incorporation date

17/05/2006

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4e Moorfields Moorfields, Kingcraig Road, Blackpool, Lancashire FY2 0JYCopy
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See on map
Latest events (Record since 17/05/2006)
dot icon17/03/2026
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-17 with updates
View PDF (4 pages)
dot icon03/03/2025
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-17 with updates
View PDF (4 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-06-30
View PDF (6 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-17 with updates
View PDF (4 pages)
dot icon13/02/2023
Micro company accounts made up to 2022-06-30
View PDF (6 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon17/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-17 with updates
View PDF (4 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon26/02/2021
Termination of appointment of Brian James Gilliard as a director on 2020-08-07
View PDF (1 pages)
dot icon26/02/2021
Cessation of Brian James Gilliard as a person with significant control on 2020-08-07
View PDF (1 pages)
dot icon07/11/2020
Cancellation of shares. Statement of capital on 2020-08-07
View PDF (4 pages)
dot icon07/11/2020
Purchase of own shares.
View PDF (3 pages)
dot icon18/06/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon18/06/2020
Director's details changed for Paul Lucas on 2018-02-11
View PDF (2 pages)
dot icon18/06/2020
Secretary's details changed for Paul Lucas on 2020-05-16
View PDF (1 pages)
dot icon04/03/2020
Micro company accounts made up to 2019-06-30
View PDF (3 pages)
dot icon11/02/2020
Change of details for Mr Paul Lucas as a person with significant control on 2020-02-11
View PDF (2 pages)
dot icon11/02/2020
Change of details for Mrs Jane Lucas as a person with significant control on 2020-02-11
View PDF (2 pages)
dot icon11/02/2020
Change of details for Mr Brian James Gilliard as a person with significant control on 2020-02-11
View PDF (2 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-17 with updates
View PDF (4 pages)
dot icon06/09/2018
Unaudited abridged accounts made up to 2018-06-30
View PDF (9 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (4 pages)
dot icon01/09/2017
Micro company accounts made up to 2017-06-30
View PDF (7 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (7 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon27/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon07/09/2015
Appointment of Mrs Jane Lucas as a director on 2015-09-07
View PDF (2 pages)
dot icon18/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon12/06/2014
Registered office address changed from Unit 3 1-7 Gorton Street Blackpool Lancashire FY1 3HP on 2014-06-12
View PDF (1 pages)
dot icon12/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon20/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon28/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon04/07/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon30/07/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Director's details changed for Paul Lucas on 2010-01-01
View PDF (2 pages)
dot icon30/07/2010
Director's details changed for Brian James Gilliard on 2010-01-01
View PDF (2 pages)
dot icon19/04/2010
Total exemption full accounts made up to 2009-06-30
View PDF (11 pages)
dot icon01/06/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (11 pages)
dot icon20/08/2008
Return made up to 17/05/08; no change of members
View PDF (7 pages)
dot icon30/01/2008
Total exemption full accounts made up to 2007-06-30
View PDF (10 pages)
dot icon25/07/2007
Return made up to 14/06/07; full list of members
View PDF (2 pages)
dot icon04/07/2007
Accounting reference date extended from 31/05/07 to 30/06/07
View PDF (1 pages)
dot icon30/05/2006
Director resigned
View PDF (1 pages)
dot icon30/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/05/2006
New director appointed
View PDF (2 pages)
dot icon30/05/2006
Secretary resigned
View PDF (1 pages)
dot icon25/05/2006
Director resigned
View PDF (1 pages)
dot icon25/05/2006
Secretary resigned
View PDF (1 pages)
dot icon25/05/2006
New secretary appointed
View PDF (1 pages)
dot icon25/05/2006
New director appointed
View PDF (1 pages)
dot icon25/05/2006
New director appointed
View PDF (1 pages)
dot icon17/05/2006
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
115.66K
-
0.00
-
-
2022
2
115.66K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

115.66K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Lucas
Director
17/05/2006 - Present
-
Mrs Jane Lucas
Director
07/09/2015 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/05/2006 - 17/05/2006
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/05/2006 - 17/05/2006
43699
Mr Brian James Gilliard
Director
17/05/2006 - 07/08/2020
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.P. ELECTRICAL N.W. LIMITED

B.P. ELECTRICAL N.W. LIMITED is an(a) Active company incorporated on 17/05/2006 with the registered office located at Unit 4e Moorfields Moorfields, Kingcraig Road, Blackpool, Lancashire FY2 0JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.P. ELECTRICAL N.W. LIMITED?

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B.P. ELECTRICAL N.W. LIMITED is currently Active. It was registered on 17/05/2006 .

Where is B.P. ELECTRICAL N.W. LIMITED located?

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B.P. ELECTRICAL N.W. LIMITED is registered at Unit 4e Moorfields Moorfields, Kingcraig Road, Blackpool, Lancashire FY2 0JY.

What does B.P. ELECTRICAL N.W. LIMITED do?

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B.P. ELECTRICAL N.W. LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does B.P. ELECTRICAL N.W. LIMITED have?

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B.P. ELECTRICAL N.W. LIMITED had 2 employees in 2022.

What is the latest filing for B.P. ELECTRICAL N.W. LIMITED?

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The latest filing was on 17/03/2026: Micro company accounts made up to 2025-06-30.