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Home > England & Wales Companies > B AND L ELECTRICAL (HOLDINGS) LIMITED
Company Information for

B AND L ELECTRICAL (HOLDINGS) LIMITED

C/O DPC ACCOUNTANTS STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
08274205
Private Limited Company
Active

Company Overview

About B And L Electrical (holdings) Ltd
B AND L ELECTRICAL (HOLDINGS) LIMITED was founded on 2012-10-30 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". B And L Electrical (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B AND L ELECTRICAL (HOLDINGS) LIMITED
 
Legal Registered Office
C/O DPC ACCOUNTANTS STONE HOUSE
55 STONE ROAD BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
Other companies in ST4
 
Previous Names
ORDER FOOD LIMITED10/10/2013
Filing Information
Company Number 08274205
Company ID Number 08274205
Date formed 2012-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B AND L ELECTRICAL (HOLDINGS) LIMITED
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Company Officers of B AND L ELECTRICAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN BURTON
Director 2013-08-27
GARY LEAKE
Director 2013-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-10-30 2012-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN BURTON B AND L ELECTRICAL SERVICES LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
GARY LEAKE B AND L ELECTRICAL SERVICES LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR GARY LEAKE
2023-11-23CESSATION OF GARY LEAKE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23CESSATION OF KEVIN JOHN BURTON AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23Notification of B and L Electrical Group Limited as a person with significant control on 2023-11-22
2023-08-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-06AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07CH01Director's details changed for Mr Gary Leake on 2015-04-24
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-12AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-07-01AA01Current accounting period shortened from 31/03/14 TO 31/03/13
2014-05-15AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2013-11-22AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
2013-11-21SH0130/09/13 STATEMENT OF CAPITAL GBP 400
2013-11-13RES12VARYING SHARE RIGHTS AND NAMES
2013-11-13RES01ADOPT ARTICLES 13/11/13
2013-11-13SH10Particulars of variation of rights attached to shares
2013-11-13SH08Change of share class name or designation
2013-11-07SH0124/09/13 STATEMENT OF CAPITAL GBP 200
2013-10-10RES15CHANGE OF NAME 24/09/2013
2013-10-10CERTNMCompany name changed order food LIMITED\certificate issued on 10/10/13
2013-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18AP01DIRECTOR APPOINTED MR GARY LEAKE
2013-08-28AP01DIRECTOR APPOINTED MR KEVIN JOHN BURTON
2013-07-23GAZ1FIRST GAZETTE
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B AND L ELECTRICAL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B AND L ELECTRICAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B AND L ELECTRICAL (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B AND L ELECTRICAL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of B AND L ELECTRICAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B AND L ELECTRICAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of B AND L ELECTRICAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B AND L ELECTRICAL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as B AND L ELECTRICAL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B AND L ELECTRICAL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B AND L ELECTRICAL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B AND L ELECTRICAL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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