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Company Information for

THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED

CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG,

Company Registration Number

00330768

Private Limited Company

Active

Company Overview

About The British Electrical & Manufacturing Company Ltd

THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED was founded on 1937-08-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". The British Electrical & Manufacturing Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED

CLAVERING HOUSE CLAVERING PLACE NEWCASTLE UPON TYNE NE1 3NG Other companies in NE1

Filing Information

Company Number		00330768
Company ID Number		00330768
Date formed		1937-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB830132086

Last Datalog update:	2024-12-05 17:24:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED
The accountancy firm based at this address is NUMIRACLE LIMITED

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Company Officers of THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN NEVILLE BARKES	Company Secretary	2013-11-01
BRYAN ROGERSON BARKES	Director	1991-11-01
GEOFFREY ROGERSON BARKES	Director	1991-11-01
RICHARD JOHN NEVILLE BARKES	Director	1991-11-01
SIMON ROGERSON BARKES	Director	1991-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN PATTISON	Company Secretary	1996-10-01	2013-10-31
ALAN PATTISON	Director	2003-01-29	2013-10-31
WILLIAM THOMSON	Director	1991-11-01	2003-01-29
BRYAN ROGERSON BARKES	Company Secretary	1996-05-01	1996-10-01
RODNEY RIMINGTON BARKES	Company Secretary	1992-08-01	1996-05-01
RODNEY RIMINGTON BARKES	Director	1991-11-01	1996-05-01
GEOFFREY ROGERSON BARKES	Company Secretary	1991-11-01	1992-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRYAN ROGERSON BARKES	THE KEIR PROPERTIES LIMITED	Director	2004-05-19	CURRENT	2004-05-19	Active
BRYAN ROGERSON BARKES	KEIR (RESIDENTS' ASSOCIATION) LIMITED(THE)	Director	1994-04-25	CURRENT	1959-11-13	Active - Proposal to Strike off
GEOFFREY ROGERSON BARKES	D.& J.RANKEN,LIMITED	Director	1992-04-15	CURRENT	1925-06-23	Liquidation
RICHARD JOHN NEVILLE BARKES	RUSSELLS SUPPLIES LIMITED	Director	2013-11-01	CURRENT	1942-12-03	Active
SIMON ROGERSON BARKES	ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED	Director	2007-03-01	CURRENT	1993-04-01	Active
SIMON ROGERSON BARKES	RUSSELLS SUPPLIES LIMITED	Director	2003-04-01	CURRENT	1942-12-03	Active
SIMON ROGERSON BARKES	ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED	Director	2002-07-18	CURRENT	1949-03-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-10-01		FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-01-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-12-09		FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-08-31		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROGERSON BARKES
2023-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROGERSON BARKES
2022-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2021-12-15		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/21 FROM PO Box 2Bd Clavering Court Clavering Place Newcastle upon Tyne Tyne & Wear NE1 3NG
2021-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-01	CH01	Director's details changed for Mr Bryan Rogerson Barkes on 2021-02-01
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-01-07	CH01	Director's details changed for Mr Julian Matthew Barkes on 2019-01-07
2019-01-07	AP01	DIRECTOR APPOINTED MR JULIAN MATTHEW BARKES
2018-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 1000000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-11	AR01	01/11/15 ANNUAL RETURN FULL LIST
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-04	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-09-22	SH01	16/09/14 STATEMENT OF CAPITAL GBP 1000000
2013-11-27	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-11-01	AP03	Appointment of Mr Richard John Neville Barkes as company secretary
2013-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PATTISON
2013-11-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN PATTISON
2012-11-23	MG01	Particulars of a mortgage or charge / charge no: 10
2012-11-21	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-09-05	MG01	Particulars of a mortgage or charge / charge no: 9
2012-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/12 FROM Po Box 2Bd Kings House Forth Banks Newcastle upon Tyne Tyne & Wear NE99 2BD
2011-11-09	AR01	01/11/11 ANNUAL RETURN FULL LIST
2011-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2010-11-11	AR01	01/11/10 FULL LIST
2010-10-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2009-11-19	AR01	01/11/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGERSON BARKES / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATTISON / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERSON BARKES / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEVILLE BARKES / 19/11/2009
2009-10-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2008-11-03	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2007-11-22	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2006-11-09	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-08	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2004-11-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-16	363s	RETURN MADE UP TO 01/11/04; CHANGE OF MEMBERS
2003-12-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-12-04	363s	RETURN MADE UP TO 01/11/03; CHANGE OF MEMBERS
2003-05-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-25	288b	DIRECTOR RESIGNED
2003-02-25	288a	NEW DIRECTOR APPOINTED
2002-12-11	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/02 FROM: P O BOX 2BD CLAVERING PLACE NEWCASTLE UPON TYNE NE99 2BD
2002-03-08	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-03-08	88(2)R	AD 24/01/02--------- £ SI 400000@1=400000 £ IC 400000/800000
2001-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-16	363s	RETURN MADE UP TO 01/11/01; NO CHANGE OF MEMBERS
2001-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2000-11-13	363s	RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS
2000-09-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-11-12	363s	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-19	363s	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1999-01-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1997-12-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-12-04	363s	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1996-11-07	363(288)	SECRETARY RESIGNED
1996-11-07	363s	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-10-22	288b	DIRECTOR RESIGNED
1996-10-22	288a	NEW SECRETARY APPOINTED
1996-05-14	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-14	288	NEW SECRETARY APPOINTED
1996-04-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Licences & Regulatory approval

We could not find any licences issued to THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2012-11-23	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2012-09-05	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-09-08	Outstanding	LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11TH AUGUST 1999 AND	1999-08-21	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1981-11-26	Outstanding	LLOYDS BANK PLC
DEBENTURE	1977-12-28	Outstanding	LLOYDS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER SASINES ON THE 9TH FEBRUARY 1977	1977-02-17	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1977-02-09	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1977-02-09	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1977-01-27	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED registering or being granted any patents

Domain Names

THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED owns 2 domain names.

bemco.co.uk russellselec.co.uk

Trademarks

We have not found any records of THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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