Branch Electrical Services Limited in THAME

Branch Electrical Services Limited THAME

Branch Electrical Services started in year 2014 as Private Limited Company with registration number 09366613. The Branch Electrical Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Thame at 10 Queens Road. Postal code: OX9 3NQ.

The firm has one director. Charles B., appointed on 24 December 2014. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Branch Electrical Services Limited Address / Contact

Office Address	10 Queens Road
Town	Thame
Post code	OX9 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09366613
Date of Incorporation	Wed, 24th Dec 2014
Industry	Repair of electrical equipment
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Charles B.

Position: Director

Appointed: 24 December 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Charles B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jane B. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jane B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	907

Balance Sheet
Cash Bank On Hand	14 490	32 016
Current Assets	15 894	36 523	78 624	58 932	88 021	75 439	45 514
Debtors	1 404	4 507
Net Assets Liabilities	907	13 134
Other Debtors	92
Property Plant Equipment	643	11 681
Cash Bank In Hand	14 490
Net Assets Liabilities Including Pension Asset Liability	907
Tangible Fixed Assets	643

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	905
Shareholder Funds	907

Other
Accrued Liabilities	623	900
Accumulated Depreciation Impairment Property Plant Equipment	316	4 278
Additions Other Than Through Business Combinations Property Plant Equipment		23 000
Average Number Employees During Period	1		1	1	1	2	2
Creditors	15 594	32 734	27 181	15 482	30 664	19 443	13 270
Disposals Property Plant Equipment		-8 000
Finance Lease Liabilities Present Value Total		13 324
Increase From Depreciation Charge For Year Property Plant Equipment		3 962
Net Current Assets Liabilities	392	3 789	51 443	43 450	57 357	55 996	32 244
Number Shares Issued Fully Paid	2	2
Other Creditors		679
Par Value Share		1
Property Plant Equipment Gross Cost	959	15 959
Provisions For Liabilities Balance Sheet Subtotal	128	2 336
Taxation Social Security Payable	4 776	2 092
Total Assets Less Current Liabilities	1 035	15 470	57 965	57 781	68 105	65 165	56 883
Total Borrowings		13 324
Trade Creditors Trade Payables	790	1 128
Trade Debtors Trade Receivables	1 404	4 507
Fixed Assets	643		6 522	14 331	10 748	9 169	24 639
Creditors Due Within One Year	15 502
Provisions For Liabilities Charges	128
Tangible Fixed Assets Additions	959
Tangible Fixed Assets Cost Or Valuation	959
Tangible Fixed Assets Depreciation	316
Tangible Fixed Assets Depreciation Charged In Period	316

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/24 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/24 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/24 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/12/24 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/12/24 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/07/28 filed on: 29th, July 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/07/28 filed on: 29th, July 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Unit 4 Willows Gate Stratton Audley Bicester Oxfordshire OX27 9AU on 2020/01/22 to 10 Queens Road Thame Oxon OX9 3NQ filed on: 22nd, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/24 filed on: 2nd, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/12/24 filed on: 30th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/12/24 filed on: 3rd, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/24 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
CH01	On 2016/07/05 director's details were changed filed on: 5th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/07/05 director's details were changed filed on: 5th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 19th, January 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, December 2014	incorporation