COMPARE BUSINESS ELECTRICITY LIMITED

Key Data

Status

Active

Company No.

05737144

Incorporation date

09/03/2006

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2006)

09/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

04/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

12/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

23/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

02/12/2022

Certificate of change of name

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

27/04/2022

Registered office address changed from Hayworthe House Market Place Haywards Heath RH16 1DB England to Unit 1, Austin Park Yeoman Road Ringwood BH24 3FG on 2022-04-27

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

02/02/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

09/12/2021

Registered office address changed from Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG England to Hayworthe House Market Place Haywards Heath RH16 1DB on 2021-12-09

View PDF (1 pages)

04/05/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

15/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

10/12/2019

Registered office address changed from John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England to Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG on 2019-12-10

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

18/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

06/11/2018

Termination of appointment of Martyn Lindsay as a director on 2018-11-06

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

15/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (5 pages)

22/01/2018

Director's details changed for Mr Bradley James Wingrave on 2017-07-04

View PDF (2 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/07/2017

Resolutions

View PDF (2 pages)

14/07/2017

Resolutions

View PDF (2 pages)

06/07/2017

Termination of appointment of Christopher Neville Shaw as a director on 2017-07-06

View PDF (1 pages)

06/07/2017

Termination of appointment of Andrew William Blake as a director on 2017-07-06

View PDF (1 pages)

06/07/2017

Cessation of Watchstone Group Plc as a person with significant control on 2017-07-04

View PDF (1 pages)

06/07/2017

Notification of Smarter Business Limited as a person with significant control on 2017-07-04

View PDF (2 pages)

06/07/2017

Termination of appointment of Mark Pritchard Williams as a director on 2017-07-04

View PDF (1 pages)

06/07/2017

Appointment of Mr Bradley James Wingrave as a director on 2017-07-04

View PDF (2 pages)

06/07/2017

Registered office address changed from 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 2017-07-06

View PDF (1 pages)

06/07/2017

Appointment of Mr Martyn Lindsay as a director on 2017-07-04

View PDF (2 pages)

06/07/2017

Appointment of Mr Mark Robert Read as a director on 2017-07-04

View PDF (2 pages)

06/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/10/2016

Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 2016-10-03

View PDF (1 pages)

04/05/2016

Full accounts made up to 2014-12-31

View PDF (26 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

14/12/2015

Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 2015-12-14

View PDF (1 pages)

17/11/2015

Appointment of Mr Andrew William Blake as a director on 2015-11-02

View PDF (2 pages)

07/06/2015

Appointment of Mr Christopher Neville Shaw as a director on 2015-05-29

View PDF (2 pages)

07/06/2015

Appointment of Mr Mark Pritchard Williams as a director on 2015-05-29

View PDF (2 pages)

07/06/2015

Termination of appointment of Laurence Moorse as a director on 2015-05-29

View PDF (1 pages)

07/06/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-05-29

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

02/03/2015

Appointment of Mr Robert Martin Fielding as a director on 2014-11-25

View PDF (2 pages)

27/11/2014

Termination of appointment of Robert Simon Terry as a director on 2014-11-25

View PDF (1 pages)

07/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (18 pages)

07/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (96 pages)

07/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

07/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

03/09/2014

Director's details changed for Mr Laurence Moorse on 2014-08-23

View PDF (2 pages)

04/07/2014

Appointment of Mr Edward Ian Charles Walker as a secretary

View PDF (2 pages)

04/07/2014

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

05/11/2013

Termination of appointment of Simon Rand as a director

View PDF (1 pages)

05/11/2013

Termination of appointment of Bradley Wingrave as a director

View PDF (1 pages)

17/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (20 pages)

17/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (74 pages)

17/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

17/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

07/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/09/2013

Termination of appointment of Mark Read as a director

View PDF (2 pages)

30/08/2013

Appointment of Mr Ian Brian Farrelly as a secretary

View PDF (1 pages)

30/08/2013

Termination of appointment of Edward Walker as a secretary

View PDF (1 pages)

26/06/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

11/01/2013

Appointment of Mr Laurence Moorse as a director

View PDF (2 pages)

11/01/2013

Appointment of Mr Robert Simon Terry as a director

View PDF (2 pages)

21/12/2012

Registered office address changed from Quob Park Titchfield Lane Wickham Fareham Hampshire PO17 5PG England on 2012-12-21

View PDF (1 pages)

27/11/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

24/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

13/02/2012

Registered office address changed from Tim Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW on 2012-02-13

View PDF (1 pages)

29/11/2011

Current accounting period shortened from 2012-05-30 to 2011-12-31

View PDF (1 pages)

01/11/2011

Appointment of Mr Edward Ian Charles Walker as a secretary

View PDF (1 pages)

01/11/2011

Termination of appointment of Timothy Lyons as a secretary

View PDF (1 pages)

20/10/2011

Total exemption full accounts made up to 2011-05-30

View PDF (11 pages)

20/10/2011

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

16/06/2011

Director's details changed for Simon Kenneth Rand on 2011-05-31

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

28/02/2011

Previous accounting period shortened from 2010-05-31 to 2010-05-30

View PDF (1 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Bradley James Wingrave on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Mark Robert Read on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Simon Kenneth Rand on 2010-02-03

View PDF (2 pages)

12/12/2009

Termination of appointment of Neil Mcgrigor as a director

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

04/02/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

04/04/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/02/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

22/09/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Registered office changed on 03/08/07 from: 2 julian road sholing southampton SO19 8LZ

View PDF (1 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

10/04/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Read, Mark Robert	Director	09/03/2006 - 05/09/2013	47
Read, Mark Robert	Director	04/07/2017 - Present	47
Fielding, Robert Martin	Director	25/11/2014 - 29/05/2015	64
Lindsay, Martyn	Director	04/07/2017 - 06/11/2018	17
Moorse, Laurence	Director	24/12/2012 - 29/05/2015	61

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COMPARE BUSINESS ELECTRICITY LIMITED

COMPARE BUSINESS ELECTRICITY LIMITED is an(a) Active company incorporated on 09/03/2006 with the registered office located at Unit 1, Austin Park, Yeoman Road, Ringwood BH24 3FG. There are currently 3 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 COMPARE BUSINESS ELECTRICITY LIMITED?

COMPARE BUSINESS ELECTRICITY LIMITED is currently Active. It was registered on 09/03/2006 .

Where is COMPARE BUSINESS ELECTRICITY LIMITED located?

COMPARE BUSINESS ELECTRICITY LIMITED is registered at Unit 1, Austin Park, Yeoman Road, Ringwood BH24 3FG.

What does COMPARE BUSINESS ELECTRICITY LIMITED do?

COMPARE BUSINESS ELECTRICITY LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for COMPARE BUSINESS ELECTRICITY LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-03 with no updates.