Barnhams Electrical Company Limited FAKENHAM


Founded in 1946, Barnhams Electrical Company, classified under reg no. 00410667 is an active company. Currently registered at 3 George Edwards Road NR21 8NL, Fakenham the company has been in the business for 78 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2000/12/01 Barnhams Electrical Company Limited is no longer carrying the name Barnhams Electrical.

Currently there are 2 directors in the the firm, namely Stephen E. and Philip K.. In addition one secretary - Ian F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barnhams Electrical Company Limited Address / Contact

Office Address 3 George Edwards Road
Town Fakenham
Post code NR21 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00410667
Date of Incorporation Thu, 16th May 1946
Industry Electrical installation
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st October
Company age 78 years old
Account next due date Wed, 31st Jul 2024 (60 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Ian F.

Position: Secretary

Appointed: 18 December 2014

Stephen E.

Position: Director

Appointed: 26 November 2012

Philip K.

Position: Director

Appointed: 31 January 1991

Jean K.

Position: Secretary

Appointed: 31 May 2000

Resigned: 13 October 2012

Ann K.

Position: Director

Appointed: 04 August 1994

Resigned: 31 May 2000

Jean K.

Position: Director

Appointed: 31 January 1991

Resigned: 13 October 2012

Ann K.

Position: Secretary

Appointed: 31 January 1991

Resigned: 31 May 2000

George B.

Position: Director

Appointed: 31 January 1991

Resigned: 29 October 1992

Derek D.

Position: Director

Appointed: 31 January 1991

Resigned: 02 April 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Stephen E. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kings & Barnhams Group Ltd that entered Fakenham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stephen E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kings & Barnhams Group Ltd

3 George Edwards Road, Fakenham, NR21 8NL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08522917
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Barnhams Electrical December 1, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth300 244353 077
Balance Sheet
Cash Bank In Hand51 68645 069
Current Assets639 803624 468
Debtors326 369300 001
Stocks Inventory261 748279 398
Tangible Fixed Assets183 512154 393
Reserves/Capital
Called Up Share Capital8 0008 000
Profit Loss Account Reserve290 244343 077
Shareholder Funds300 244353 077
Other
Creditors Due After One Year15 9481 227
Creditors Due Within One Year500 910417 854
Fixed Assets187 163158 044
Investments Fixed Assets3 6513 651
Net Assets Liability Excluding Pension Asset Liability300 244353 077
Net Current Assets Liabilities138 893206 614
Number Shares Allotted 8 000
Par Value Share 1
Provisions For Liabilities Charges9 86410 354
Share Capital Allotted Called Up Paid8 0008 000
Share Premium Account2 0002 000
Tangible Fixed Assets Additions 9 906
Tangible Fixed Assets Cost Or Valuation459 257408 082
Tangible Fixed Assets Depreciation275 745253 689
Tangible Fixed Assets Depreciation Charged In Period 29 048
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 51 104
Tangible Fixed Assets Disposals 61 081
Total Assets Less Current Liabilities326 056364 658

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 30th, July 2023
Free Download (13 pages)

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