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Bsi Electrics Limited

Bsi Electrics Limited is a liquidation company incorporated on 21 April 2010 with the registered office located in St. Albans, Hertfordshire. Bsi Electrics Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
07230078
Private limited company
Age
15 years
Incorporated 21 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 172 days
Dated 21 April 2024 (1 year 6 months ago)
Next confirmation dated 21 April 2025
Was due on 5 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 5 Jun 2025 (4 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1965
Director • Commercial Electrician • British • Lives in England • Born in Oct 1961
Mr Gary Dean Flood
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£350.86K
Increased by £212.22K (+153%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£667.02K
Increased by £389.42K (+140%)
Total Liabilities
-£203.85K
Increased by £84.74K (+71%)
Net Assets
£463.17K
Increased by £304.67K (+192%)
Debt Ratio (%)
31%
Decreased by 12.34% (-29%)
Latest Activity
Registered Address Changed
4 Months Ago on 5 Jun 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Jane Ann Flood (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Gary Dean Flood (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 5 June 2025
Submitted on 5 Jun 2025
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 14 February 2025
Submitted on 14 Feb 2025
Statement of affairs
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 Apr 2024
Change of details for Mr Gary Dean Flood as a person with significant control on 6 April 2016
Submitted on 23 Apr 2024
Notification of Jane Ann Flood as a person with significant control on 6 April 2016
Submitted on 23 Apr 2024
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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