BION ELECTRICAL LTD

BION ELECTRICAL LTD is an active private limited company, incorporated on 1 May 2014. The nature of the business is Electrical installation. The company's registered office is on Heath Mill Road, Wolverhampton. 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. BION ELECTRICAL LTD previously had the company name IBES ELECTRICAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CPM HOUSE HEATH MILL ROAD
Address Line 2	WOMBOURNE
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV5 8AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 13/04/2016 onwards:

BION ELECTRICAL LTD

Prior to 13/04/2016:

IBES ELECTRICAL LIMITED

Directors

(The company's officers)

IAN THOMAS BRADLEY

(~37 year old British national)

CPM HOUSE HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2014

MR NATHAN JOHN OAKLEY

(~44 year old British national)

CPM HOUSE HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2016

Shareholders

(Persons of Significant Control)

Mr Nathan John Oakley

(~44 year old British national)

Cpm House, Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP, 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 06/04/2016

Mr Ian Thomas Bradley

(~37 year old British national)

Cpm House, Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP, 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 06/04/2016

Source: Companies House

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)