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Becool Radiators Limited NORTHAMPTONSHIRE

Founded in 1985, Becool Radiators, classified under reg no. 01972966 is an active company. Currently registered at Paterson Road NN8 4BZ, Northamptonshire the company has been in the business for thirty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

There is a single director in the company at the moment - Michael L., appointed on 25 June 2007. In addition, a secretary was appointed - Jacqueline H., appointed on 1 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Becool Radiators Limited Address / Contact

Office Address Paterson Road
Office Address2 Wellingborough
Town Northamptonshire
Post code NN8 4BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01972966
Date of Incorporation Thu, 19th Dec 1985
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th June
Company age 39 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Jacqueline H.

Position: Secretary

Appointed: 01 June 2021

Michael L.

Position: Director

Appointed: 25 June 2007

Aileen S.

Position: Director

Appointed: 06 July 2004

Resigned: 31 July 2007

Stuart K.

Position: Director

Appointed: 13 August 1998

Resigned: 01 June 2021

Stuart K.

Position: Secretary

Appointed: 13 August 1998

Resigned: 01 June 2021

Anthony B.

Position: Director

Appointed: 13 August 1998

Resigned: 30 June 2007

Joyce W.

Position: Secretary

Appointed: 02 May 1991

Resigned: 13 August 1998

Francis W.

Position: Director

Appointed: 02 May 1991

Resigned: 13 August 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Mcandrew Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Mcandrew Limited

23 Fordneuk Street, Glasgow, G40 2TA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 July 2016
Nature of control: significiant influence or control
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 0001 000      
Balance Sheet
Net Assets Liabilities 1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 000      
Reserves/Capital
Shareholder Funds1 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 000
Par Value Share 1111111
Share Capital Allotted Called Up Paid1 0001 000      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 1st, July 2023 		Free Download (2 pages)

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