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Home > England & Wales Companies > BRITISH ELECTRICAL LIMITED
Company Information for

BRITISH ELECTRICAL LIMITED

5/25 SCRUTTON STREET, LONDON, EC2A 4HJ,
Company Registration Number
00411551
Private Limited Company
Active

Company Overview

About British Electrical Ltd
BRITISH ELECTRICAL LIMITED was founded on 1946-05-28 and has its registered office in . The organisation's status is listed as "Active". British Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH ELECTRICAL LIMITED
 
Legal Registered Office
5/25 SCRUTTON STREET
LONDON
EC2A 4HJ
Other companies in EC2A
 
Filing Information
Company Number 00411551
Company ID Number 00411551
Date formed 1946-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH ELECTRICAL LIMITED
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Companies with same name BRITISH ELECTRICAL LIMITED
The following companies were found which have the same name as BRITISH ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH ELECTRICAL REPAIRS LIMITED AMBER WAY HALESOWEN WEST MIDLANDS B62 8WG Liquidation Company formed on the 1992-12-11
BRITISH ELECTRICAL, LLC 6430 SW 188TH AVENUE FORT LAUDERDALE FL 33332 Inactive Company formed on the 2007-09-21

Company Officers of BRITISH ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ELEANOR LORRAINE KATZ
 Company Secretary 1992-07-21
JACQUELINE ELEANOR LORRAINE KATZ
 Director 1992-07-21
KAREN KATZ
 Director 2012-06-01
MICHELLE KATZ
 Director 2010-01-01
STUART BARRY KATZ
 Director 1992-08-07
HAYLEY SIMONE KOHN
 Director 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ELEANOR LORRAINE KATZ STUECO LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Active - Proposal to Strike off
JACQUELINE ELEANOR LORRAINE KATZ THE BASEMENT AT ZETLAND LIMITED Company Secretary 2004-03-15 CURRENT 2000-03-24 Dissolved 2014-12-02
JACQUELINE ELEANOR LORRAINE KATZ GREATTELL LIMITED Company Secretary 1992-07-10 CURRENT 1960-11-28 Dissolved 2016-01-26
JACQUELINE ELEANOR LORRAINE KATZ WOOLLESS LIMITED Company Secretary 1992-06-22 CURRENT 1982-06-23 Dissolved 2015-11-03
JACQUELINE ELEANOR LORRAINE KATZ MIREN LIMITED Company Secretary 1991-07-24 CURRENT 1971-03-09 Active
JACQUELINE ELEANOR LORRAINE KATZ WAGAMA ESTATES LTD Director 2009-11-12 CURRENT 2009-11-12 Active
JACQUELINE ELEANOR LORRAINE KATZ AVIDPRIDE LIMITED Director 1993-10-04 CURRENT 1993-09-30 Active
JACQUELINE ELEANOR LORRAINE KATZ GREATTELL LIMITED Director 1992-07-10 CURRENT 1960-11-28 Dissolved 2016-01-26
JACQUELINE ELEANOR LORRAINE KATZ WOOLLESS LIMITED Director 1992-06-22 CURRENT 1982-06-23 Dissolved 2015-11-03
JACQUELINE ELEANOR LORRAINE KATZ MAINLEGION LIMITED Director 1992-06-13 CURRENT 1983-11-18 Active
JACQUELINE ELEANOR LORRAINE KATZ MIREN LIMITED Director 1991-07-24 CURRENT 1971-03-09 Active
KAREN KATZ WAGAMA ESTATES LTD Director 2014-03-05 CURRENT 2009-11-12 Active
KAREN KATZ GREATTELL LIMITED Director 2005-08-01 CURRENT 1960-11-28 Dissolved 2016-01-26
KAREN KATZ CODED PICTURES LIMITED Director 1999-11-15 CURRENT 1999-11-15 Active
KAREN KATZ MAGNACIRCLE LIMITED Director 1997-11-07 CURRENT 1982-08-17 Active
MICHELLE KATZ WAGAMA ESTATES LTD Director 2014-03-05 CURRENT 2009-11-12 Active
MICHELLE KATZ 14 THURLOW ROAD LIMITED Director 2009-11-23 CURRENT 1999-08-26 Active
MICHELLE KATZ GREATTELL LIMITED Director 2005-08-01 CURRENT 1960-11-28 Dissolved 2016-01-26
MICHELLE KATZ MAGNACIRCLE LIMITED Director 1997-11-07 CURRENT 1982-08-17 Active
STUART BARRY KATZ STUECO PROPERTIES LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
STUART BARRY KATZ WAGAMA ESTATES LTD Director 2009-11-12 CURRENT 2009-11-12 Active
STUART BARRY KATZ PIROLET HOLDINGS LTD Director 2008-03-20 CURRENT 2008-03-20 Active
STUART BARRY KATZ STUECO LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active - Proposal to Strike off
STUART BARRY KATZ THE BASEMENT AT ZETLAND LIMITED Director 2000-03-24 CURRENT 2000-03-24 Dissolved 2014-12-02
STUART BARRY KATZ CHIEFMARCH LIMITED Director 1998-08-05 CURRENT 1998-08-03 Active
STUART BARRY KATZ AVIDPRIDE LIMITED Director 1993-10-04 CURRENT 1993-09-30 Active
STUART BARRY KATZ WOOLLESS LIMITED Director 1992-08-07 CURRENT 1982-06-23 Dissolved 2015-11-03
STUART BARRY KATZ GREATTELL LIMITED Director 1992-07-10 CURRENT 1960-11-28 Dissolved 2016-01-26
STUART BARRY KATZ MAINLEGION LIMITED Director 1992-06-13 CURRENT 1983-11-18 Active
STUART BARRY KATZ PIROLET PROPERTIES LIMITED Director 1992-03-28 CURRENT 1970-05-15 Active - Proposal to Strike off
STUART BARRY KATZ SNOWMEAD CONSTRUCTION LIMITED Director 1992-03-16 CURRENT 1964-01-10 Dissolved 2014-04-02
STUART BARRY KATZ MIREN LIMITED Director 1991-07-24 CURRENT 1971-03-09 Active
STUART BARRY KATZ MAGNACIRCLE LIMITED Director 1991-04-16 CURRENT 1982-08-17 Active
HAYLEY SIMONE KOHN WAGAMA ESTATES LTD Director 2014-03-05 CURRENT 2009-11-12 Active
HAYLEY SIMONE KOHN ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) Director 2009-09-24 CURRENT 1984-02-23 Active
HAYLEY SIMONE KOHN GREATTELL LIMITED Director 2005-08-01 CURRENT 1960-11-28 Dissolved 2016-01-26
HAYLEY SIMONE KOHN MAGNACIRCLE LIMITED Director 1997-11-07 CURRENT 1982-08-17 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.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-08-03CESSATION OF HAYLEY SIMONE KATZ AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CESSATION OF KAREN GABRIELLE KATZ AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CESSATION OF MICHELLE JOANNE KATZ AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-08-03PSC07CESSATION OF HAYLEY SIMONE KATZ AS A PERSON OF SIGNIFICANT CONTROL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-17PSC04Change of details for Mrs Hayley Simone Kohn as a person with significant control on 2022-01-01
2022-01-31Director's details changed for Mrs Hayley Simone Kohn on 2022-01-01
2022-01-31CH01Director's details changed for Mrs Hayley Simone Kohn on 2022-01-01
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 52300
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 52300
2015-07-28AR0121/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 52300
2014-07-23AR0121/07/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24AR0121/07/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-19AP01DIRECTOR APPOINTED MS KAREN KATZ
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AR0121/07/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-28AR0121/07/10 ANNUAL RETURN FULL LIST
2010-02-02AP01DIRECTOR APPOINTED MRS HAYLEY SIMONE KOHN
2010-02-02AP01DIRECTOR APPOINTED MS MICHELLE KATZ
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-05363aReturn made up to 21/07/09; full list of members
2008-11-27RES12VARYING SHARE RIGHTS AND NAMES
2008-11-27RES04NC INC ALREADY ADJUSTED 11/09/2008
2008-11-27123Nc inc already adjusted 11/09/08
2008-11-27RES04NC INC ALREADY ADJUSTED
2008-11-27RES12VARYING SHARE RIGHTS AND NAMES
2008-11-27RES04GBP NC 52200/52300 11/09/2008
2008-11-2788(2)AD 12/09/08 GBP SI 100@1=100 GBP IC 52200/52300
2008-11-04RES01ALTER MEM AND ARTS 11/09/2008
2008-11-04RES12VARYING SHARE RIGHTS AND NAMES
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-11-30225ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 5/25 SCRUTTON STREET LONDON EC2A 4LB
2005-08-03190LOCATION OF DEBENTURE REGISTER
2005-08-03353LOCATION OF REGISTER OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-09363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-26363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-01363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/01
2001-07-30363sRETURN MADE UP TO 21/07/01; NO CHANGE OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26363sRETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-19363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-12363sRETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-18363sRETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-22363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1994-10-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-26363sRETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1993-12-01363xRETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1993-10-11287REGISTERED OFFICE CHANGED ON 11/10/93 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
1993-07-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-2688(2)OAD 07/12/92--------- £ SI 40200@1
1993-03-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-02-2388(2)PAD 07/12/92--------- £ SI 40200@1=40200 £ IC 12000/52200
1993-01-05123NC INC ALREADY ADJUSTED 04/12/92
1993-01-05ORES04£ NC 12000/52200
1993-01-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/92
1992-10-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-11287REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 8 FAIRFAX MANSIONS FINCHLEY ROAD LONDON NW3 6JY
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BRITISH ELECTRICAL 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 BRITISH ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1970-12-31 Satisfied LEGAL & GENERAL ASSURANCE SOCIETY LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31

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 BRITISH ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ELECTRICAL LIMITED
Trademarks
We have not found any records of BRITISH ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH ELECTRICAL 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 (68100 - Buying and selling of own real estate) as BRITISH ELECTRICAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ELECTRICAL 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 BRITISH ELECTRICAL 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 BRITISH ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2A 4HJ