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BBC ELECTRICAL WHOLESALERS LIMITED

BBC ELECTRICAL WHOLESALERS LIMITED is an active private limited company, incorporated on 23 October 2014. The nature of the business is Repair of other equipment. The company's registered office is on Chainbridge Road, Blaydon-on-tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BBC ELECTRICAL WHOLESALERS LIMITED previously had the company name CALIBRATION & TESTERS UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09276949
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 DUTTON COURT
Address Line 2CHAINBRIDGE ROAD
Post TownBLAYDON-ON-TYNE
CountryENGLAND
PostcodeNE21 5ST

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From 04/12/2017 onwards:
BBC ELECTRICAL WHOLESALERS LIMITED
Prior to 04/12/2017:
CALIBRATION & TESTERS UK LIMITED

Directors

(The company's officers)
MR IAN LYALL
(~54 year old British national)
16 WEST ROAD, PRUDHOE, NE42 6HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2014
MR IAN LYALL
16 WEST ROAD, PRUDHOE, NE42 6HP, ENGLAND
  • Current Secretary
Appointed on 23/10/2014

Shareholders

(Persons of Significant Control)
Mr Ian Lyall
(~53 year old British national)
Unit 1, Dutton Court, Chainbridge Road, Blaydon-On-Tyne, NE21 5ST, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/08/2016

Connections

(Shared officers)
  • MR IAN LYALL
  • MR IAN LYALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BBC ELECTRICAL WHOLESALERS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE21 5ST.

Map of BBC ELECTRICAL WHOLESALERS LIMITED at local scale
Map of BBC ELECTRICAL WHOLESALERS LIMITED at local scale
Map of BBC ELECTRICAL WHOLESALERS LIMITED at district scale
Map of BBC ELECTRICAL WHOLESALERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE21 5ST

Other companies with registered offices in NE21 5ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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