Company NameBT Electrical Engineering Services Ltd.
DirectorBarry Turnbull
Company StatusActive
Company Number06247790
CategoryPrivate Limited Company
Incorporation Date15 May 2007(16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameBarry Turnbull
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Buttercup Avenue
Wynyard Manor
Wynyard
TS22 5GY
Secretary NameAlwyne Mimbeth Turnbull
NationalityBritish
StatusCurrent
Appointed15 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Buttercup Avenue
Wynyard Manor
Wynyard
TS22 5GY

Location

Registered AddressMillennium House 49a High Street
Yarm
Cleveland
TS15 9BH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

70 at £1Barry Turnbull
70.00%
Ordinary A
30 at £1Alwyne Mimbeth Turnbull
30.00%
Ordinary A

Financials

Year2014
Net Worth£101
Cash£7,498
Current Liabilities£37,742

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Filing History

26 October 2020Micro company accounts made up to 31 May 2020 (3 pages)
21 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
14 August 2018Micro company accounts made up to 31 May 2018 (2 pages)
22 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
22 November 2017Micro company accounts made up to 31 May 2017 (7 pages)
22 November 2017Micro company accounts made up to 31 May 2017 (7 pages)
23 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
2 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015Secretary's details changed for Alwyne Mimbeth Turnbull on 27 May 2015 (1 page)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(4 pages)
29 May 2015Director's details changed for Barry Turnbull on 27 May 2015 (2 pages)
29 May 2015Secretary's details changed for Alwyne Mimbeth Turnbull on 27 May 2015 (1 page)
29 May 2015Director's details changed for Barry Turnbull on 27 May 2015 (2 pages)
29 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
28 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
9 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
3 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 May 2010Director's details changed for Barry Turnbull on 15 May 2010 (2 pages)
18 May 2010Director's details changed for Barry Turnbull on 15 May 2010 (2 pages)
18 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
5 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 May 2009Return made up to 15/05/09; full list of members (3 pages)
21 May 2009Return made up to 15/05/09; full list of members (3 pages)
6 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 June 2008Return made up to 15/05/08; full list of members (3 pages)
9 June 2008Return made up to 15/05/08; full list of members (3 pages)
7 June 2007Secretary's particulars changed (1 page)
7 June 2007Secretary's particulars changed (1 page)
15 May 2007Incorporation (17 pages)
15 May 2007Incorporation (17 pages)