B.e.s. Electrical Wholesalers Limited in Regent Road LIVERPOOL

B.e.s. Electrical Wholesalers Limited LIVERPOOL

B.e.s. Electrical Wholesalers Limited is a private limited company situated at Unit 16 Sandon Way, Regent Road, Liverpool L5 9NY. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2003-06-17, this 20-year-old company is run by 2 directors and 1 secretary.
Director Simon R., appointed on 07 March 2019. Director James B., appointed on 21 July 2003.
Moving on to secretaries, we can mention: Michael M., appointed on 26 July 2016.
The company is officially classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520). According to CH information there was a name change on 2003-07-24 and their previous name was Best Electrical Limited.
The latest confirmation statement was sent on 2023-02-25 and the due date for the subsequent filing is 2024-03-10. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

B.e.s. Electrical Wholesalers Limited Address / Contact

Office Address	Unit 16 Sandon Way
Office Address2	Regent Road
Town	Liverpool
Post code	L5 9NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04801952
Date of Incorporation	Tue, 17th Jun 2003
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Simon R.

Position: Director

Appointed: 07 March 2019

Michael M.

Position: Secretary

Appointed: 26 July 2016

James B.

Position: Director

Appointed: 21 July 2003

Marc R.

Position: Director

Appointed: 01 December 2013

Resigned: 22 February 2019

Colette B.

Position: Secretary

Appointed: 27 July 2003

Resigned: 26 July 2016

Howard T.

Position: Nominee Secretary

Appointed: 17 June 2003

Resigned: 17 June 2003

Brian C.

Position: Director

Appointed: 17 June 2003

Resigned: 31 March 2005

Linda C.

Position: Secretary

Appointed: 17 June 2003

Resigned: 25 July 2003

William T.

Position: Nominee Director

Appointed: 17 June 2003

Resigned: 17 June 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is James B. This PSC and has 75,01-100% shares.

James B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Best Electrical	July 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	723 938	524 679	38 964	37 909
Current Assets	1 423 952	1 807 915	1 815 231	1 778 349
Debtors	638 151	1 075 236	1 251 449	1 208 795
Net Assets Liabilities	1 342 849	1 341 440	1 121 369	1 141 183
Property Plant Equipment	308 174	291 061	347 024	323 062
Total Inventories	61 863	208 000	524 818	531 645

Other
Accumulated Depreciation Impairment Property Plant Equipment	84 898	102 011	118 432	132 064
Average Number Employees During Period	16	16	20	21
Creditors	389 277	507 536	802 010	783 096
Creditors Free-text Comment		507 536	802 010
Disposals Decrease In Depreciation Impairment Property Plant Equipment				6 839
Disposals Property Plant Equipment				11 830
Fixed Assets	308 174	291 061	347 024	323 062
Increase From Depreciation Charge For Year Property Plant Equipment		17 113	16 421	20 471
Net Current Assets Liabilities	1 034 675	1 300 379	1 013 221	995 253
Property Plant Equipment Gross Cost	393 072	393 072	465 456	455 126
Total Additions Including From Business Combinations Property Plant Equipment			72 384	1 500
Total Assets Less Current Liabilities	1 342 849	1 591 440	1 360 245	1 318 315

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
CH03	On Thursday 4th March 2021 secretary's details were changed filed on: 4th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 2nd, March 2020	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 7th March 2019. filed on: 7th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 22nd February 2019 filed on: 7th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 5th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AP03	On Tuesday 26th July 2016 - new secretary appointed filed on: 26th, July 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 26th July 2016 filed on: 26th, July 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 23rd September 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Thursday 15th October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 19th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 23rd September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AP01	New director appointment on Monday 30th December 2013. filed on: 30th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 17th June 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 17th June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 17th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 10th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
CH01	On Thursday 17th June 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH03	On Thursday 17th June 2010 secretary's details were changed filed on: 12th, July 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 11th, January 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 10th December 2009 from Unit 14 Sandon Way Regent Road Liverpool L5 9YN filed on: 10th, December 2009	address	Free Download (2 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 3rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 26th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, September 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, August 2005	resolution	Free Download (1 page)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 25th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 25th, February 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on Monday 21st July 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, September 2004	capital	Free Download (2 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Monday 21st July 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, September 2004	capital	Free Download (2 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (7 pages)
288a	On Wednesday 6th August 2003 New director appointed filed on: 6th, August 2003	officers	Free Download (2 pages)
288a	On Wednesday 6th August 2003 New director appointed filed on: 6th, August 2003	officers	Free Download (2 pages)
288b	On Tuesday 5th August 2003 Secretary resigned filed on: 5th, August 2003	officers	Free Download (2 pages)
288a	On Tuesday 5th August 2003 New secretary appointed filed on: 5th, August 2003	officers	Free Download (2 pages)
288b	On Tuesday 5th August 2003 Secretary resigned filed on: 5th, August 2003	officers	Free Download (2 pages)
288a	On Tuesday 5th August 2003 New secretary appointed filed on: 5th, August 2003	officers	Free Download (2 pages)
CERTNM	Company name changed best electrical LIMITEDcertificate issued on 24/07/03 filed on: 24th, July 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed best electrical LIMITEDcertificate issued on 24/07/03 filed on: 24th, July 2003	change of name	Free Download (2 pages)
288a	On Monday 7th July 2003 New secretary appointed filed on: 7th, July 2003	officers	Free Download (2 pages)
288a	On Monday 7th July 2003 New secretary appointed filed on: 7th, July 2003	officers	Free Download (2 pages)
288b	On Monday 7th July 2003 Secretary resigned filed on: 7th, July 2003	officers	Free Download (1 page)
288a	On Monday 7th July 2003 New director appointed filed on: 7th, July 2003	officers	Free Download (2 pages)
288b	On Monday 7th July 2003 Secretary resigned filed on: 7th, July 2003	officers	Free Download (1 page)
288b	On Monday 7th July 2003 Director resigned filed on: 7th, July 2003	officers	Free Download (1 page)
288b	On Monday 7th July 2003 Director resigned filed on: 7th, July 2003	officers	Free Download (1 page)
288a	On Monday 7th July 2003 New director appointed filed on: 7th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 07/07/03 from: 16 saint john street london EC1M 4NT filed on: 7th, July 2003	address	Free Download (1 page)
287	Registered office changed on 07/07/03 from: 16 saint john street london EC1M 4NT filed on: 7th, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, June 2003	incorporation	Free Download (14 pages)

B.e.s. Electrical Wholesalers Limited LIVERPOOL

B.e.s. Electrical Wholesalers Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Michael M.

James B.

Marc R.

Colette B.

Howard T.

Brian C.

Linda C.

William T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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