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The British Central Electrical Company Limited

The British Central Electrical Company Limited is an active company incorporated on 29 June 1921 with the registered office located in Knutsford, Cheshire. The British Central Electrical Company Limited was registered 104 years ago.
Status
Active
Active since 7 years ago
Company No
00175447
Private limited company
Age
104 years
Incorporated 29 June 1921
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Edmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
Same address since incorporation
Telephone
01565633811
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in May 1951
Director • Secretary • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1978
Director • Managing Director • British • Lives in England • Born in Aug 1947
Secretary • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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G A Nicholas Limited
Douglas Brash Christie, Benjamin James Armstrong, and 3 more are mutual people.
Active
Lockwell Electrical Distributors Ltd
Douglas Brash Christie, Benjamin James Armstrong, and 3 more are mutual people.
Active
Western Electrical Limited
Douglas Talbot McNair, Douglas Brash Christie, and 3 more are mutual people.
Active
Cornwall Electrical Wholesalers Limited
Douglas Talbot McNair, Douglas Brash Christie, and 3 more are mutual people.
Active
Western Electrical Wholesale Limited
Douglas Talbot McNair, Douglas Brash Christie, and 3 more are mutual people.
Active
Marlowe Holdings Life Assurance Trustees Limited
Douglas Talbot McNair, Douglas Brash Christie, and 3 more are mutual people.
Active
Plymouth Electrical Wholesalers Limited
Douglas Talbot McNair, Douglas Brash Christie, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Benjamin James Armstrong Details Changed
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
7 Months Ago on 7 Mar 2025
Douglas Talbot Mcnair Resigned
11 Months Ago on 25 Nov 2024
Benjamin James Armstrong Resigned
11 Months Ago on 25 Nov 2024
Douglas Brash Christie Resigned
11 Months Ago on 25 Nov 2024
Mr Benjamin James Armstrong Appointed
11 Months Ago on 25 Nov 2024
William Sones Woof Appointed
11 Months Ago on 25 Nov 2024
William Sones Woof Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Benjamin James Armstrong Appointed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Director's details changed for Mr Benjamin James Armstrong on 20 March 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Termination of appointment of Benjamin James Armstrong as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Douglas Talbot Mcnair as a director on 25 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Benjamin James Armstrong as a director on 25 November 2024
Submitted on 26 Nov 2024
Appointment of William Sones Woof as a director on 25 November 2024
Submitted on 26 Nov 2024
Appointment of William Sones Woof as a secretary on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Douglas Brash Christie as a director on 25 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Philip Graham Elsegood as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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