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BC Mechanical And Electrical Limited

BC Mechanical And Electrical Limited is a liquidation company incorporated on 17 February 2015 with the registered office located in Leicester, Leicestershire. BC Mechanical And Electrical Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Compulsory strike-off was suspended 6 months ago
Company No
09443964
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 189 days
Dated 17 February 2024 (1 year 6 months ago)
Next confirmation dated 17 February 2025
Was due on 3 March 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
C/O Begbies Traynor
2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Broadway Farm Bungay Road Spexhall Halesworth IP19 8QL England
Telephone
03303338727
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Jul 1981
Mr David Andrew Calver
PSC • British • Lives in UK • Born in Jul 1981
Mrs Gemma Louise Calver
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Calway Estates Ltd
David Andrew Calver and Gemma Louise Calver are mutual people.
Active
Calway Holdings Ltd
David Andrew Calver is a mutual person.
Active
Calway Construction Ltd
David Andrew Calver is a mutual person.
Active
Shine Wellbeing Ltd
Gemma Louise Calver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£25.89K
Increased by £17.4K (+205%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.68K
Increased by £56.54K (+85%)
Total Liabilities
-£115.58K
Increased by £55.46K (+92%)
Net Assets
£7.1K
Increased by £1.09K (+18%)
Debt Ratio (%)
94%
Increased by 3.31% (+4%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 10 Apr 2025
Compulsory Strike-Off Suspended
6 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mrs Gemma Louise Calver Appointed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Gemma Louise Calver (PSC) Appointed
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Statement of affairs
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Registered office address changed from Broadway Farm Bungay Road Spexhall Halesworth IP19 8QL England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 10 April 2025
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Notification of Gemma Louise Calver as a person with significant control on 26 October 2022
Submitted on 29 Feb 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 2 Nov 2023
Appointment of Mrs Gemma Louise Calver as a director on 5 July 2023
Submitted on 6 Jul 2023
Repayment History
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