Bs Graves Electrical Limited HUNTINGDON


Founded in 2002, Bs Graves Electrical, classified under reg no. 04523217 is an active company. Currently registered at 2 Rushmere Close PE26 2QG, Huntingdon the company has been in the business for 22 years. Its financial year was closed on August 28 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Boyd G., Samuel G.. Of them, Boyd G., Samuel G. have been with the company the longest, being appointed on 1 September 2015. Currenlty, the firm lists one former director, whose name is Brian G. and who left the the firm on 31 August 2015. In addition, there is one former secretary - Derek M. who worked with the the firm until 1 January 2012.

Bs Graves Electrical Limited Address / Contact

Office Address 2 Rushmere Close
Office Address2 Ramsey
Town Huntingdon
Post code PE26 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04523217
Date of Incorporation Fri, 30th Aug 2002
Industry Electrical installation
End of financial Year 28th August
Company age 22 years old
Account next due date Tue, 28th May 2024 (61 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Boyd G.

Position: Director

Appointed: 01 September 2015

Samuel G.

Position: Director

Appointed: 01 September 2015

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

Ar Nominees Limited

Position: Nominee Director

Appointed: 30 August 2002

Resigned: 30 August 2002

Brian G.

Position: Director

Appointed: 30 August 2002

Resigned: 31 August 2015

Derek M.

Position: Secretary

Appointed: 30 August 2002

Resigned: 01 January 2012

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is S&B 2018 Limited from St. Ives, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Boyd G. This PSC owns 25-50% shares. Moving on, there is Samuel G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

S&B 2018 Limited

15 Station Road, St. Ives, PE27 5BH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11146596
Notified on 1 September 2022
Nature of control: 75,01-100% shares

Boyd G.

Notified on 1 September 2016
Ceased on 1 September 2022
Nature of control: 25-50% shares

Samuel G.

Notified on 31 August 2016
Ceased on 1 September 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-282019-08-282019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand139 60144 29826 95426 97833 0488 4265 755
Current Assets227 062126 22553 25153 27565 32830 02132 145
Debtors70 79373 25517 62517 62523 60812 92317 718
Net Assets Liabilities278 306106 88122 895    
Other Debtors   3 9673 9674 4255 892
Property Plant Equipment121 87445 36238 52538 52537 25264 89359 000
Total Inventories16 6688 6728 6728 6728 6728 6728 672
Other
Accumulated Depreciation Impairment Property Plant Equipment48 13544 71920 05020 05023 19633 00243 537
Additions Other Than Through Business Combinations Property Plant Equipment 29 08929 434    
Average Number Employees During Period888 112
Bank Borrowings Overdrafts   24132  
Corporation Tax Payable    9 2117 6571 686
Creditors70 63064 70668 88168 90490 010110 44488 490
Disposals Decrease In Depreciation Impairment Property Plant Equipment -10 375-27 636    
Disposals Property Plant Equipment -109 017-60 940    
Dividend Per Share Final1822 201850    
Dividends Paid On Shares Final18 182220 06685 000    
Increase From Depreciation Charge For Year Property Plant Equipment 6 9592 967 3 6989 80610 535
Net Current Assets Liabilities156 43261 519-15 630-15 629-24 682-80 423-56 345
Number Shares Issued Fully Paid100100100    
Other Creditors13 30813 64855 45955 45857 00677 59165 408
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    552  
Other Disposals Property Plant Equipment    14 717  
Other Taxation Social Security Payable   10 68216 27315 64015 209
Par Value Share 11    
Prepayments3 7353 9683 967    
Property Plant Equipment Gross Cost170 00990 08158 57558 57560 44897 895102 537
Taxation Social Security Payable34 28134 62810 682    
Total Additions Including From Business Combinations Property Plant Equipment    16 59037 4474 642
Total Assets Less Current Liabilities   22 89612 570-15 5302 655
Trade Creditors Trade Payables23 04116 4302 7402 7407 3889 5566 187
Trade Debtors Trade Receivables67 05869 28713 65813 65819 6418 49811 826
Work In Progress16 6688 6728 672    
Director Remuneration78 57060 93520 352    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 25th, January 2023
Free Download (9 pages)

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