Darren Bruce Electrical Limited in London

Darren Bruce Electrical Limited

Founded in 2003, Darren Bruce Electrical, classified under reg no. 04631205 is an active company. Currently registered at 16 Palace Gates Road N22 7BN, the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Ewen C., appointed on 15 March 2005. In addition, a secretary was appointed - Ewen C., appointed on 2 March 2007. At the moment there is one former director listed by the company - Darren B., who left the company on 28 June 2012. In addition, the company lists several former secretaries whose names might be found in the box below.

Darren Bruce Electrical Limited Address / Contact

Office Address	16 Palace Gates Road
Office Address2	London
Town
Post code	N22 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04631205
Date of Incorporation	Wed, 8th Jan 2003
Industry	Electrical installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Ewen C.

Position: Secretary

Appointed: 02 March 2007

Ewen C.

Position: Director

Appointed: 15 March 2005

Jacqueline G.

Position: Secretary

Appointed: 24 September 2004

Resigned: 02 March 2007

Kirty L.

Position: Secretary

Appointed: 23 July 2003

Resigned: 24 September 2004

Darren B.

Position: Director

Appointed: 15 January 2003

Resigned: 28 June 2012

Bridget H.

Position: Secretary

Appointed: 15 January 2003

Resigned: 23 July 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 15 January 2003

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 15 January 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Ewen C. The abovementioned PSC.

Ewen C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 25th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 1st, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 13th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-07: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-02: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-06: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 11th, January 2013	annual return	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-09-07: 60000.00 GBP filed on: 7th, September 2012	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 30th, August 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2012	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 25th, July 2012	resolution	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-05 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-05 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, December 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005-04-30. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-04-30. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2005	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 10th, November 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 18th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 8th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, January 2003	incorporation	Free Download (15 pages)