BBS ELECTRICS LIMITED
BBS ELECTRICS LIMITED is an active private limited company, incorporated on 15 June 2007. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 2 April 2022, are next due on 2 April 2024, and fall under the accounts category: Micro Entity. BBS ELECTRICS LIMITED previously had the company name ELECHECK ELECTRICS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06280867 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/06/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE PIXEL BUILDING UNIT F2 |
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| Address Line 2 | 110 BROOKER ROAD |
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| Post Town | WALTHAM ABBEY |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | EN9 1JH |
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Accounts
| Accounting Reference Date | 2nd April |
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| Accounts Next Due Date | 02/04/2024 |
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| Accounts Last Made Up Date | 02/04/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/08/2024 |
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| Last Made Up Date | 15/08/2023 |
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Return
| Next Due Date | 13/07/2017 |
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| Last Made Up Date | 15/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From 04/07/2007 onwards:
BBS ELECTRICS LIMITED
Prior to 04/07/2007:
ELECHECK ELECTRICS LIMITED
Directors
(The company's officers)
MR BALWINDER BRIAN SINGH
(~49 year old British national)
33 HEADLEY DRIVE, ILFORD, ESSEX, IG2 6LY, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2007
MR BALWINDER BRIAN SINGH
(~49 year old British national)
69 GROVE HILL, SOUTH WOODFORD, LONDON, E18 2JA, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 25/06/2007
SUKDEV SINGH
(British national)
69 GROVE HILL, SOUTH WOODFORD, LONDON, E18 2JA, ENGLAND
Appointed on 25/06/2007
Shareholders
(Persons of Significant Control)
Mr Balwinder Brian Singh
(~49 year old British national)
69, Grove Hill, South Woodford, E18 2JA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/09/2020
Connections
(Shared officers)
GROVE HILL PROPERTY DEVELOPMENTS LTD
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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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)
