BEDFORD ELECTRICAL LIMITED
17 RAILTON ROAD, WOLSELEY BUSINESS PARK, KEMPSTON MK42 7PN- Active
- Private Limited Company
- Company No. 06558597
- Last Updated: 01 Mar 2024
Company Profile
BEDFORD ELECTRICAL LIMITED was incorporated on Tuesday, April 8, 2008 as a Private Limited Company with registered address in KEMPSTON. BEDFORD ELECTRICAL LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 16 years 10 months and 16 days.
| Name | BEDFORD ELECTRICAL LIMITED |
|---|---|
| Company number | 06558597 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 RAILTON ROAD WOLSELEY BUSINESS PARK KEMPSTON MK42 7PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prime Atlantic Group Limited Railton Road, Kempston, MK42 7PW |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bedford Holdings Limited Railton Road, Kempston, MK42 7PN |
Dates: Thursday, June 8, 2017 - Saturday, April 6, 2019
ownership of shares 75 to 100 percent
|
| Mr Robert James Mayfield Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Stephen Sullivan Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEDFORD ELECTRICAL LIMITED | 08 Apr 2008 |