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British Energy Direct Limited

British Energy Direct Limited is a dissolved company incorporated on 16 October 2003 with the registered office located in Gloucester, Gloucestershire. British Energy Direct Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 January 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04935015
Private limited company
Age
22 years
Incorporated 16 October 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Barnett Way
Barnwood
Gloucester
GL4 3RS
Same address for the past 21 years
Telephone
01452652222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Sep 1973
Director • French • Lives in UK • Born in May 1969
Secretary
Edf Energy Customers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Katherine Rebecca Jacob is a mutual person.
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Keighley Health Centre Limited
Katherine Rebecca Jacob is a mutual person.
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Penrith Health Centre (PD) Consortium Limited
Katherine Rebecca Jacob is a mutual person.
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Victoria Pharmacy Limited
Katherine Rebecca Jacob is a mutual person.
Active
Edf Energy Customers Limited
Richard Tudor Hughes is a mutual person.
Active
Donald Wardle And Son Limited
Katherine Rebecca Jacob is a mutual person.
Active
Ideal Healthcare Limited
Katherine Rebecca Jacob is a mutual person.
Active
Pharma-Z Limited
Katherine Rebecca Jacob is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £565K (-30%)
Turnover
£96K
Decreased by £2.42M (-96%)
Employees
25
Increased by 25 (%)
Total Assets
£93.64M
Decreased by £3.37M (-3%)
Total Liabilities
-£1.35M
Decreased by £3.48M (-72%)
Net Assets
£92.29M
Increased by £112K (0%)
Debt Ratio (%)
1%
Decreased by 3.54% (-71%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 6 Nov 2018
Application To Strike Off
7 Years Ago on 26 Oct 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Edf Energy Customers Plc (PSC) Details Changed
7 Years Ago on 11 Jan 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Miss Katherine Rebecca Jacob Appointed
8 Years Ago on 12 Jan 2017
Mr John Edward Healy Resigned
8 Years Ago on 30 Nov 2016
Full Accounts Submitted
9 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 26 Oct 2018
Confirmation statement made on 15 May 2018 with updates
Submitted on 18 May 2018
Submitted on 18 Jan 2018
Change of details for Edf Energy Customers Plc as a person with significant control on 11 January 2018
Submitted on 18 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 2 Oct 2017
Confirmation statement made on 15 May 2017 with updates
Submitted on 24 May 2017
Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017
Submitted on 31 Jan 2017
Termination of appointment of Mr John Edward Healy as a director on 30 November 2016
Submitted on 30 Nov 2016
Repayment History
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