B & K Electricals Limited

Company Name	B & K Electricals Limited
Director	Tony Baigent
Company Status	Active
Company Number	04836780
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Tony Baigent
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	28 July 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	14 Sefton Avenue, Heaton Newcastle Upon Tyne NE6 5QR

Secretary Name	Jillian Baigent
Nationality	British
Status	Current
Appointed	28 July 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Secretary
Correspondence Address	14 Sefton Avenue Newcastle Upon Tyne Tyne And Wear NE6 5QR

Director Name	Mr Glenn Ian Baigent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(1 week, 4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 13 March 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	8 Lauderdale Avenue Wallsend Tyne & Wear NE28 9HU

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	bkelectricals.co.uk
Email address	[email protected]
Telephone	0191 3003919
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	87 Kings Road North Wallsend Tyne & Wear NE28 9JQ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Battle Hill
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Tony Michael Baigent 50.00% Ordinary
49 at £1	Mr Glen Ian Baigent 49.00% Ordinary
1 at £1	Jillian Baigent 1.00% Ordinary

Financials

Year	2014
Net Worth	£118,599
Cash	£250,095
Current Liabilities	£254,108

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

14 October 2022	Delivered on: 17 October 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 66 winder drive. Hazlerigg. Newcastle upon tyne. NE13 7FU. Outstanding
14 October 2022	Delivered on: 17 October 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 64 winder drive. Hazlerigg. Newcastle upon tyne. NE13 7FU. Outstanding

Filing History

14 January 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
18 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
16 March 2020	Termination of appointment of Glenn Ian Baigent as a director on 13 March 2020 (1 page)
16 March 2020	Change of details for Mr Tony Baigent as a person with significant control on 13 March 2020 (2 pages)
12 December 2019	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
1 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
11 December 2018	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
26 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
29 May 2018	Unaudited abridged accounts made up to 31 August 2017 (12 pages)
29 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
29 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
19 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 July 2010	Director's details changed for Glenn Ian Baigent on 16 July 2010 (2 pages)
19 July 2010	Director's details changed for Glenn Ian Baigent on 16 July 2010 (2 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Tony Baigent on 16 July 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 July 2009	Return made up to 17/07/09; full list of members (4 pages)
15 January 2009	Amended accounts made up to 31 August 2008 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / tony baigent / 29/06/2007 (1 page)
17 June 2008	Secretary's change of particulars / jillian baigent / 29/07/2007 (1 page)
10 June 2008	Director's change of particulars / tony baigent / 29/06/2007 (1 page)
10 June 2008	Secretary's change of particulars / jillian baigent / 29/06/2007 (1 page)
9 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 July 2006	Return made up to 17/07/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 July 2005	Return made up to 17/07/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
5 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Registered office changed on 12/09/03 from: 2 queens road, monkseaton whitley bay tyne & wear NE26 3BJ (1 page)
12 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New director appointed (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (1 page)
28 July 2003	New secretary appointed (1 page)
17 July 2003	Incorporation (13 pages)

B & K Electricals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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