BRITISH APPROVALS SERVICE FOR CABLES LIMITED

Key Data

Status

Active

Company No.

01150237

Incorporation date

10/12/1973

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1973)

23/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

14/01/2026

Termination of appointment of Gary Mark Anderson as a director on 2025-12-31

View PDF (1 pages)

24/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

30/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

28/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

08/05/2024

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

26/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Antonio Michael Lioveri as a director on 2023-06-15

View PDF (1 pages)

28/04/2023

Registered office address changed from Presley House Presley Way Crownhill Milton Keynes Bucks MK8 0ES to 1 C/O Emw Law, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-04-28

View PDF (1 pages)

21/04/2023

Notification of Cable Makers Uk Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (24 pages)

06/04/2023

Certificate of change of name

View PDF (3 pages)

03/04/2023

Termination of appointment of Trevor Nash as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Hassan Omar as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Douglas Joseph Gracias as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Appointment of Dr Jeremy Hodge as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Cessation of British Cables Association as a person with significant control on 2023-03-31

View PDF (1 pages)

27/03/2023

Appointment of Mr Gary Mark Anderson as a director on 2023-02-15

View PDF (2 pages)

08/03/2023

Termination of appointment of Jonathan Mark O'neill as a director on 2023-03-07

View PDF (1 pages)

04/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Kevan David Parker as a director on 2022-12-31

View PDF (1 pages)

20/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (27 pages)

14/03/2022

Termination of appointment of John Ballingall as a director on 2022-03-14

View PDF (1 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (19 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

26/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

19/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

02/11/2020

Memorandum and Articles of Association

View PDF (19 pages)

02/11/2020

Resolutions

View PDF (1 pages)

07/10/2020

Appointment of Mr Douglas Joseph Gracias as a director on 2020-09-23

View PDF (2 pages)

07/10/2020

Termination of appointment of Christopher Cyril Mallinson as a director on 2020-09-23

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

13/09/2019

Termination of appointment of Karen Yvonne Nichol as a secretary on 2019-09-13

View PDF (1 pages)

22/07/2019

Appointment of Mr Kevan David Parker as a director on 2019-07-22

View PDF (2 pages)

22/07/2019

Appointment of Mr Trevor Nash as a director on 2019-07-15

View PDF (2 pages)

13/05/2019

Termination of appointment of Hugh David Pickavance as a director on 2019-05-13

View PDF (1 pages)

11/02/2019

Resolutions

View PDF (18 pages)

02/02/2019

Termination of appointment of Emil Chen on Yu as a director on 2019-01-24

View PDF (1 pages)

02/02/2019

Termination of appointment of Peter Mark Anthony Smeeth as a director on 2019-01-24

View PDF (1 pages)

02/02/2019

Termination of appointment of Douglas Joseph Gracias as a director on 2019-01-24

View PDF (1 pages)

02/02/2019

Termination of appointment of Mark John Froggatt as a director on 2019-01-24

View PDF (1 pages)

02/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Alan Wells as a director on 2018-12-31

View PDF (1 pages)

17/11/2018

Termination of appointment of Jeremy Hodge as a director on 2018-11-05

View PDF (1 pages)

15/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

29/08/2018

Appointment of Mrs Karen Yvonne Nichol as a secretary on 2018-08-23

View PDF (2 pages)

01/08/2018

Termination of appointment of Titilope Adunola Taiwo as a secretary on 2018-07-31

View PDF (1 pages)

04/05/2018

Termination of appointment of Stephen Leslie Mason as a director on 2018-05-04

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

01/02/2018

Notification of Certsure as a person with significant control on 2018-01-31

View PDF (2 pages)

15/12/2017

Appointment of Mr Antonio Michael Lioveri as a director on 2017-12-12

View PDF (2 pages)

15/12/2017

Appointment of Mr Mark John Froggatt as a director on 2017-12-12

View PDF (2 pages)

01/11/2017

Termination of appointment of Neil Ancell as a director on 2017-11-01

View PDF (1 pages)

28/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

22/05/2017

Appointment of Mr Terence David Foreman as a director on 2017-05-19

View PDF (2 pages)

19/05/2017

Appointment of Dr. Jeremy Hodge as a director on 2017-05-18

View PDF (2 pages)

19/05/2017

Appointment of Mr Hugh David Pickavance as a director on 2017-05-04

View PDF (2 pages)

11/04/2017

Appointment of Mr Christopher Cyril Mallinson as a director on 2017-03-28

View PDF (2 pages)

22/03/2017

Termination of appointment of Garry James O'neil as a director on 2017-03-22

View PDF (1 pages)

22/03/2017

Termination of appointment of Clive John Sharp as a director on 2017-03-22

View PDF (1 pages)

09/02/2017

Resolutions

View PDF (21 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

31/10/2016

Appointment of Mrs Titilope Adunola Taiwo as a secretary on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Jeremy Hodge as a secretary on 2016-10-31

View PDF (1 pages)

06/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

17/06/2016

Appointment of Mr Clive John Sharp as a director on 2016-06-16

View PDF (2 pages)

26/05/2016

Termination of appointment of Andrew Charles Perrott as a director on 2016-05-01

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-22 no member list

View PDF (11 pages)

15/01/2016

Appointment of Dr Jeremy Hodge as a secretary on 2016-01-01

View PDF (2 pages)

15/01/2016

Termination of appointment of Sheila Chantry as a secretary on 2016-01-01

View PDF (1 pages)

14/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

30/03/2015

Auditor's resignation

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-22 no member list

View PDF (11 pages)

27/01/2015

Termination of appointment of Giuliano Digilio as a director on 2014-05-30

View PDF (1 pages)

10/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

01/10/2014

Appointment of Mr Garry James O'neil as a director on 2014-09-23

View PDF (2 pages)

16/07/2014

Appointment of Mr Hassan Omar as a director on 2011-03-18

View PDF (2 pages)

17/02/2014

Appointment of Mr Alan Wells as a director

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-22 no member list

View PDF (10 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

01/12/2013

Appointment of Mr Stephen Leslie Mason as a director

View PDF (2 pages)

01/12/2013

Appointment of Mr Jonathan Mark O'neill as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Stephen Mason as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Nigel Friswell as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Michael Clark as a director

View PDF (1 pages)

23/04/2013

Appointment of Mr John Ballingall as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Alan Gidney as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-22 no member list

View PDF (11 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

01/10/2012

Appointment of Mr Andrew Charles Perrott as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Paul Nelson as a director

View PDF (1 pages)

14/08/2012

Appointment of Sheila Chantry as a secretary

View PDF (1 pages)

14/08/2012

Termination of appointment of Jeremy Hodge as a secretary

View PDF (1 pages)

19/06/2012

Registered office address changed from 23 Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES on 2012-06-19

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-01-22 no member list

View PDF (12 pages)

17/02/2012

Termination of appointment of David Ford as a director

View PDF (1 pages)

17/02/2012

Appointment of Mr Paul Nelson as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Jonathan Vail as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

17/02/2011

Annual return made up to 2011-01-22 no member list

View PDF (13 pages)

17/02/2011

Appointment of Mr David William Ford as a director

View PDF (2 pages)

17/02/2011

Appointment of Mr Michael Christopher Clark as a director

View PDF (2 pages)

05/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/02/2010

Annual return made up to 2010-01-22 no member list

View PDF (7 pages)

01/02/2010

Director's details changed for Stephen Leslie Mason on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Jonathan Vail on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr. Emil Chen on Yu on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Douglas Gracias on 2010-02-01

View PDF (2 pages)

01/02/2010

Termination of appointment of Roy Hindley as a director

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Alan Gidney on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Nigel Clive Friswell on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Giuliano Digilio on 2010-02-01

View PDF (2 pages)

15/01/2010

Appointment of Mr Neil Ancell as a director

View PDF (2 pages)

23/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

07/08/2009

Appointment terminated director simon cua

View PDF (1 pages)

22/05/2009

Appointment terminated director james speirs

View PDF (1 pages)

13/05/2009

Director appointed mr. Emil chen on yu

View PDF (1 pages)

22/01/2009

Annual return made up to 22/01/09

View PDF (5 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

24/07/2008

Appointment terminated director alastair trivett

View PDF (1 pages)

19/06/2008

Director's change of particulars / peter smeeth / 18/06/2008

View PDF (1 pages)

23/01/2008

Annual return made up to 22/01/08

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

05/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Annual return made up to 22/01/07

View PDF (3 pages)

28/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

24/11/2006

Resolutions

View PDF (19 pages)

14/07/2006

Director resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

25/01/2006

Annual return made up to 22/01/06

View PDF (3 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

31/01/2005

Annual return made up to 22/01/05

View PDF (8 pages)

09/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (2 pages)

20/02/2004

Annual return made up to 22/01/04

View PDF (10 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/05/2003

Annual return made up to 22/01/03

View PDF (9 pages)

13/05/2003

Registered office changed on 13/05/03 from: c/o claremont smith 125 high holborn london WC1V 6QF

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (3 pages)

13/11/2002

Secretary's particulars changed

View PDF (1 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

14/07/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Annual return made up to 22/01/02

View PDF (7 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Annual return made up to 22/01/01

View PDF (7 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

28/04/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

18/02/2000

Annual return made up to 22/01/00

View PDF (6 pages)

24/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Annual return made up to 22/01/99

View PDF (8 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/01/1998

Annual return made up to 22/01/98

View PDF (8 pages)

05/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

22/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Annual return made up to 22/01/97

View PDF (8 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

18/03/1996

Director's particulars changed

View PDF (2 pages)

28/01/1996

Annual return made up to 22/01/96

View PDF (8 pages)

07/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

16/05/1995

Director resigned;new director appointed

View PDF (2 pages)

21/03/1995

Director resigned;new director appointed

View PDF (2 pages)

18/01/1995

Annual return made up to 22/01/95

View PDF (8 pages)

08/08/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

26/04/1994

Director resigned;new director appointed

View PDF (2 pages)

24/01/1994

Annual return made up to 22/01/94

View PDF (8 pages)

22/10/1993

New director appointed

View PDF (2 pages)

11/10/1993

Full accounts made up to 1993-03-31

View PDF (15 pages)

28/09/1993

Director resigned;new director appointed

View PDF (6 pages)

28/09/1993

Director resigned;new director appointed

View PDF (0 pages)

28/09/1993

Director resigned;new director appointed

View PDF (0 pages)

13/07/1993

Director resigned;new director appointed

View PDF (2 pages)

14/05/1993

New director appointed

View PDF (4 pages)

14/05/1993

New director appointed

View PDF (0 pages)

19/03/1993

Annual return made up to 22/01/93

View PDF (6 pages)

14/10/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

01/04/1992

New director appointed

View PDF (2 pages)

09/03/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

Resolutions

View PDF (4 pages)

14/02/1992

Annual return made up to 22/01/92

View PDF (6 pages)

04/04/1991

Full accounts made up to 1990-03-31

View PDF (19 pages)

28/01/1991

Annual return made up to 22/01/91

View PDF (6 pages)

01/08/1990

Director resigned

View PDF (2 pages)

28/03/1990

Annual return made up to 28/11/89

View PDF (7 pages)

30/01/1990

Full accounts made up to 1989-03-31

View PDF (20 pages)

02/10/1989

Certificate of change of name

View PDF (0 pages)

02/10/1989

Certificate of change of name

View PDF (3 pages)

01/09/1989

Certificate of change of name

View PDF (0 pages)

01/09/1989

Certificate of change of name

View PDF (2 pages)

11/07/1989

Annual return made up to 28/11/88

View PDF (16 pages)

11/07/1989

Registered office changed on 11/07/89 from:\31 southampton row london WC1B 5HJ

View PDF (1 pages)

11/07/1989

Director resigned;new director appointed

View PDF (2 pages)

09/05/1989

Full accounts made up to 1988-03-31

View PDF (19 pages)

20/07/1988

Full accounts made up to 1987-03-31

View PDF (20 pages)

12/04/1988

Resolutions

View PDF (16 pages)

30/03/1988

Annual return made up to 28/11/87

View PDF (7 pages)

01/07/1987

Director resigned;new director appointed

View PDF (0 pages)

02/04/1987

Annual return made up to 28/11/86

View PDF (7 pages)

03/02/1987

Full accounts made up to 1986-03-31

View PDF (14 pages)

03/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (201 pages)

10/12/1973

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH APPROVALS SERVICE FOR CABLES LIMITED

BRITISH APPROVALS SERVICE FOR CABLES LIMITED is an(a) Active company incorporated on 10/12/1973 with the registered office located at 1 C/O Emw Law, 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH APPROVALS SERVICE FOR CABLES LIMITED?

BRITISH APPROVALS SERVICE FOR CABLES LIMITED is currently Active. It was registered on 10/12/1973 .

Where is BRITISH APPROVALS SERVICE FOR CABLES LIMITED located?

BRITISH APPROVALS SERVICE FOR CABLES LIMITED is registered at 1 C/O Emw Law, 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

What does BRITISH APPROVALS SERVICE FOR CABLES LIMITED do?

BRITISH APPROVALS SERVICE FOR CABLES LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for BRITISH APPROVALS SERVICE FOR CABLES LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-22 with no updates.