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BEECAL ELECTRICAL LIMITED

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BEECAL ELECTRICAL LIMITED

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Key Data

Status

Active

Company No.

04517498

Incorporation date

22/08/2002

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Chrysalis Way, Langley Mill, Nottinghamshire NG16 3RYCopy
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See on map
Latest events (Record since 22/08/2002)
dot icon27/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (12 pages)
dot icon30/09/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-22 with updates
View PDF (4 pages)
dot icon02/01/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-22 with updates
View PDF (4 pages)
dot icon16/05/2023
Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to Unit 2 Chrysalis Way Langley Mill Nottinghamshire NG16 3RY on 2023-05-16
View PDF (1 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-22 with updates
View PDF (4 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-22 with updates
View PDF (4 pages)
dot icon27/11/2020
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with updates
View PDF (4 pages)
dot icon04/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-22 with updates
View PDF (4 pages)
dot icon08/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon17/09/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (5 pages)
dot icon17/09/2018
Change of details for Jonathan Murray Calladine as a person with significant control on 2018-06-12
View PDF (2 pages)
dot icon17/09/2018
Cessation of Paul John Beeston as a person with significant control on 2018-06-12
View PDF (1 pages)
dot icon20/07/2018
Cancellation of shares. Statement of capital on 2018-06-12
View PDF (4 pages)
dot icon20/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon19/07/2018
Termination of appointment of Paul John Beeston as a director on 2018-06-12
View PDF (1 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon04/09/2017
Notification of Paul John Beeston as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/09/2017
Notification of Jonathan Murray Calladine as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-22 with updates
View PDF (4 pages)
dot icon13/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (7 pages)
dot icon08/09/2016
Director's details changed for Paul John Beeston on 2016-04-05
View PDF (2 pages)
dot icon07/09/2016
Director's details changed for Jonathan Murray Calladine on 2016-08-16
View PDF (2 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon08/01/2016
Registration of charge 045174980001, created on 2016-01-04
View PDF (8 pages)
dot icon24/08/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon03/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (9 pages)
dot icon10/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon16/10/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon12/10/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2010
Director's details changed for Paul John Beeston on 2010-08-22
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Jonathan Murray Calladine on 2010-08-22
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Rebecca Calladine as a secretary
View PDF (1 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon15/09/2009
Return made up to 22/08/09; full list of members
View PDF (4 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon02/09/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon02/09/2008
Director's change of particulars / jonathan calladine / 31/01/2008
View PDF (1 pages)
dot icon02/09/2008
Secretary's change of particulars / rebecca calladine / 31/01/2008
View PDF (1 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon02/10/2007
Return made up to 22/08/07; full list of members
View PDF (3 pages)
dot icon06/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon20/09/2006
Return made up to 22/08/06; full list of members
View PDF (3 pages)
dot icon20/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon04/07/2006
Resolutions
View PDF (1 pages)
dot icon04/07/2006
Ad 30/08/05--------- £ si 28@1=28 £ ic 2/30
View PDF (2 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (8 pages)
dot icon08/12/2005
Return made up to 22/08/05; full list of members
View PDF (2 pages)
dot icon20/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon23/09/2004
Return made up to 22/08/04; full list of members
View PDF (7 pages)
dot icon12/03/2004
Nc inc already adjusted 10/11/03
View PDF (1 pages)
dot icon12/03/2004
Resolutions
View PDF (0 pages)
dot icon12/03/2004
Resolutions
View PDF (1 pages)
dot icon23/02/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon08/10/2003
Return made up to 22/08/03; full list of members
View PDF (7 pages)
dot icon23/10/2002
Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/09/2002
New secretary appointed
View PDF (2 pages)
dot icon13/09/2002
New director appointed
View PDF (2 pages)
dot icon13/09/2002
New director appointed
View PDF (2 pages)
dot icon13/09/2002
Secretary resigned
View PDF (1 pages)
dot icon13/09/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Registered office changed on 12/09/02 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon04/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon22/08/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-17 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
214.17K
-
0.00
2.98K
-
2022
17
343.10K
-
0.00
255.44K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
22/08/2002 - 04/09/2002
4893
Beeston, Paul John
Director
04/09/2002 - 12/06/2018
3
Calladine, Jonathan Murray
Director
04/09/2002 - Present
5
Key Legal Services (Nominees) Limited
Nominee Director
22/08/2002 - 04/09/2002
4782
Calladine, Rebecca
Secretary
04/09/2002 - 10/10/2009
-

Persons with Significant Control

2
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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 BEECAL ELECTRICAL LIMITED

BEECAL ELECTRICAL LIMITED is an(a) Active company incorporated on 22/08/2002 with the registered office located at Unit 2 Chrysalis Way, Langley Mill, Nottinghamshire NG16 3RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECAL ELECTRICAL LIMITED?

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BEECAL ELECTRICAL LIMITED is currently Active. It was registered on 22/08/2002 .

Where is BEECAL ELECTRICAL LIMITED located?

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BEECAL ELECTRICAL LIMITED is registered at Unit 2 Chrysalis Way, Langley Mill, Nottinghamshire NG16 3RY.

What does BEECAL ELECTRICAL LIMITED do?

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BEECAL ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BEECAL ELECTRICAL LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-08-31.