Beechall Electrical Services Ltd DUNMOW


Beechall Electrical Services Ltd is a private limited company located at 36 Lukins Drive, Dunmow CM6 1XQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 1 director.
Director David H., appointed on 30 March 2019.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210). According to CH records there was a change of name on 2019-05-09 and their previous name was Beechall Electrical Servies Ltd.
The latest confirmation statement was filed on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Beechall Electrical Services Ltd Address / Contact

Office Address 36 Lukins Drive
Town Dunmow
Post code CM6 1XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11916943
Date of Incorporation Sat, 30th Mar 2019
Industry Electrical installation
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

David H.

Position: Director

Appointed: 30 March 2019

Louise H.

Position: Director

Appointed: 21 March 2021

Resigned: 28 February 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Louise H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David H.

Notified on 6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louise H.

Notified on 1 May 2021
Ceased on 6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David H.

Notified on 30 March 2019
Ceased on 1 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beechall Electrical Servies May 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-08-31
Balance Sheet
Current Assets1 83518 08116 31112 865
Net Assets Liabilities-4 0837197
Other
Amount Specific Advance Or Credit Directors 2 7346 6006 600
Amount Specific Advance Or Credit Made In Period Directors 2 7346 600 
Amount Specific Advance Or Credit Repaid In Period Directors   486
Average Number Employees During Period211 
Creditors19 8909 1537 9335 319
Fixed Assets13 9729 3967 4193 710
Net Current Assets Liabilities-18 055-1725231 616
Total Assets Less Current Liabilities-4 0839 2247 9425 326

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period ending changed to Friday 31st March 2023 (was Thursday 31st August 2023).
filed on: 21st, December 2023
Free Download (1 page)

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