The British Central Electrical Company Limited in Tatton Street KNUTSFORD

The British Central Electrical Company Limited KNUTSFORD

Founded in 1921, The British Central Electrical Company, classified under reg no. 00175447 is an active company. Currently registered at Edmundson House WA16 6AY, Knutsford the company has been in the business for one hundred and three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 6, 2003 The British Central Electrical Company Limited is no longer carrying the name Tatton Street Investments.

At present there are 2 directors in the the company, namely Douglas C. and Douglas M.. In addition one secretary - Philip E. - is with the firm. As of 9 June 2024, there were 9 ex directors - Roger G., Ian F. and others listed below. There were no ex secretaries.

The British Central Electrical Company Limited Address / Contact

Office Address	Edmundson House
Office Address2	Tatton Street
Town	Knutsford
Post code	WA16 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00175447
Date of Incorporation	Wed, 29th Jun 1921
Industry	Dormant Company
End of financial Year	31st December
Company age	103 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Douglas C.

Position: Director

Appointed: 30 June 2021

Philip E.

Position: Secretary

Appointed: 19 September 1996

Douglas M.

Position: Director

Appointed: 07 December 1991

Ronald B.

Position: Secretary

Resigned: 19 September 1996

Roger G.

Position: Director

Appointed: 31 October 2002

Resigned: 30 June 2021

Ian F.

Position: Director

Appointed: 07 December 1991

Resigned: 09 April 1999

Jens H.

Position: Director

Appointed: 07 December 1991

Resigned: 08 December 1999

Ronald B.

Position: Director

Appointed: 07 December 1991

Resigned: 31 October 2002

Richard C.

Position: Director

Appointed: 07 December 1991

Resigned: 28 November 1997

Robert F.

Position: Director

Appointed: 07 December 1991

Resigned: 05 January 2001

Keith C.

Position: Director

Appointed: 07 December 1991

Resigned: 18 December 1997

Bernard L.

Position: Director

Appointed: 07 December 1991

Resigned: 23 January 1998

Richard C.

Position: Director

Appointed: 07 December 1991

Resigned: 24 December 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Marlowe Holdings Investments Limited from Knutsford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Holdings Investments Limited

Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00462411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tatton Street Investments	February 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 5th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 5th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 5th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, January 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 16th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, August 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
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AA	Full accounts data made up to December 31, 1999 filed on: 27th, September 2000	accounts	Free Download (5 pages)
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AA	Full accounts data made up to December 31, 1998 filed on: 12th, March 1999	accounts	Free Download (6 pages)
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AA	Full accounts data made up to December 31, 1997 filed on: 26th, October 1998	accounts	Free Download (8 pages)
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AA	Full accounts data made up to December 31, 1996 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
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The British Central Electrical Company Limited KNUTSFORD

The British Central Electrical Company Limited Address / Contact

Company Information / Profile

Company staff

Douglas C.

Philip E.

Douglas M.

Ronald B.

Roger G.

Ian F.

Jens H.

Ronald B.

Richard C.

Robert F.

Keith C.

Bernard L.

Richard C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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