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Beaconsfield Electrical Limited

Beaconsfield Electrical Limited is an active company incorporated on 30 June 2021 with the registered office located in High Wycombe, Buckinghamshire. Beaconsfield Electrical Limited was registered 4 years ago.
Status
Active
Active since 9 months ago
Company No
13484670
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
48 New Road
Stokenchurch
High Wycombe
HP14 3SQ
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 13 the Highway, Station Road Beaconsfield Buckinghamshire HP9 1QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Aug 1970
Director • Spanish • Lives in England • Born in Mar 1976
Mrs Maria Jose Herrero Rodriguez
PSC • Spanish • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wycombe Electrical Ltd
Dean Randell and Maria Jose Herrero Rodriguez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Maria Jose Herrero Rodriguez Resigned
11 Days Ago on 31 Oct 2025
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 3 Feb 2025
Mrs Maria Jose Herrero Rodriguez (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Dean Randell (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mrs Maria Jose Herrero Rodriguez Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Dean Randell (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mrs Maria Jose Herrero Rodriguez (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Termination of appointment of Maria Jose Herrero Rodriguez as a director on 31 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 30 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Feb 2025
Change of details for Mr Dean Randell as a person with significant control on 22 August 2024
Submitted on 24 Aug 2024
Change of details for Mrs Maria Jose Herrero Rodriguez as a person with significant control on 22 August 2024
Submitted on 24 Aug 2024
Director's details changed for Mr Dean Randell on 22 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mrs Maria Jose Herrero Rodriguez on 22 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Dean Randell on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from 13 the Highway, Station Road Beaconsfield Buckinghamshire HP9 1QQ England to 48 New Road Stokenchurch High Wycombe HP14 3SQ on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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