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Home > England & Wales Companies > BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED
Company Information for

BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
00904780
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Basinghall Electric Company (brighton) Ltd
BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED was founded on 1967-04-27 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Basinghall Electric Company (brighton) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 00904780
Company ID Number 00904780
Date formed 1967-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts 
Last Datalog update: 2019-12-09 10:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Company Officers of BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN COMMONS
Director 1992-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WITCOMB
Company Secretary 2003-06-23 2017-04-05
MARY SARAH LILIAN COMMONS
Company Secretary 1992-01-14 2003-06-23
MARY SARAH LILIAN COMMONS
Director 1992-01-14 2003-06-23
CHARLES JOHN COMMONS
Director 1992-01-14 1997-10-31

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
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-08DS01Application to strike the company off the register
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-07-03TM02Termination of appointment of Anthony Witcomb on 2017-04-05
2018-05-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-06-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 14
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 14
2016-02-01AR0114/01/16 ANNUAL RETURN FULL LIST
2015-05-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 14
2015-02-09AR0114/01/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 14
2014-02-04AR0114/01/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0114/01/13 ANNUAL RETURN FULL LIST
2012-04-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0114/01/12 ANNUAL RETURN FULL LIST
2011-05-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0114/01/11 ANNUAL RETURN FULL LIST
2011-02-28CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY WITCOMB on 2011-01-14
2010-04-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-26CH01Director's details changed for Mr Simon John Commons on 2010-01-14
2009-04-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 14/01/09; full list of members
2008-04-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-20363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-26363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2003-02-10363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-07363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-14363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-29363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-26363sRETURN MADE UP TO 14/01/98; CHANGE OF MEMBERS
1997-11-21288bDIRECTOR RESIGNED
1997-07-18SRES01ALTER MEM AND ARTS 20/06/97
1997-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-24363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-05-09AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-03-15363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-31363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-05-16AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-03-14363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-06-29AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-27363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-09-23AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-02-24363bRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1991-07-26AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-01-29363aRETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1990-07-18AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-03-22363RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1989-07-04AAFULL ACCOUNTS MADE UP TO 31/01/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BASINGHALL ELECTRIC COMPANY (BRIGHTON) 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 BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-03-09 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2019-01-31

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 BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED
Trademarks
We have not found any records of BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-09-07 GBP £424 Child Srvcs - Fostering
Brighton & Hove City Council 2013-11-29 GBP £585 Ed EY PVI
Brighton & Hove City Council 2013-09-13 GBP £1,270 Ed EY PVI

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BASINGHALL ELECTRIC COMPANY (BRIGHTON) 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 BASINGHALL ELECTRIC COMPANY (BRIGHTON) 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 BASINGHALL ELECTRIC COMPANY (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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