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

BIRCHAM ELECTRICAL LIMITED

LAWTRONIC LTD 7 HODGSON WAY, HARDWICK NARROWS, KING'S LYNN, NORFOLK, PE30 4WR,
Company Registration Number
05312731
Private Limited Company
Active

Company Overview

About Bircham Electrical Ltd
BIRCHAM ELECTRICAL LIMITED was founded on 2004-12-14 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Bircham Electrical Limited is a Private Limited Company registered in ENGLAND 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
BIRCHAM ELECTRICAL LIMITED
 
Legal Registered Office
LAWTRONIC LTD 7 HODGSON WAY
HARDWICK NARROWS
KING'S LYNN
NORFOLK
PE30 4WR
Other companies in NR21
 
Filing Information
Company Number 05312731
Company ID Number 05312731
Date formed 2004-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720196359  
Last Datalog update: 2024-02-06 23:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCHAM ELECTRICAL LIMITED
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Companies with same name BIRCHAM ELECTRICAL LIMITED
The following companies were found which have the same name as BIRCHAM ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRCHAM ELECTRICAL SERVICES LIMITED C/O LELLIOTT & CO HEATH PLACE ASH GROVE BOGNOR REGIS PO22 9SL Active Company formed on the 2019-04-05

Company Officers of BIRCHAM ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
RUTH LOUISE KATHLEEN MILLS
Director 2018-01-31
DAVID GERALD TESTER
Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET LOUISE BIRCHAM
Company Secretary 2004-12-14 2018-01-31
MARGARET LOUISE BIRCHAM
Director 2004-12-14 2018-01-31
PETER FRANK BIRCHAM
Director 2004-12-14 2018-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-14 2004-12-14
INSTANT COMPANIES LIMITED
Nominated Director 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH LOUISE KATHLEEN MILLS TIAN CONTROL LIMITED Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2018-04-10
RUTH LOUISE KATHLEEN MILLS LAWTRONIC LIMITED Director 2007-09-28 CURRENT 2004-07-20 Active
RUTH LOUISE KATHLEEN MILLS LAWTRONIC HOLDINGS LIMITED Director 2007-09-27 CURRENT 2007-08-28 Active
DAVID GERALD TESTER LAWTRONIC LIMITED Director 2007-09-28 CURRENT 2004-07-20 Active
DAVID GERALD TESTER LAWTRONIC HOLDINGS LIMITED Director 2007-09-27 CURRENT 2007-08-28 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.

DateDocument TypeDocument Description
2022-12-27CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/21 FROM 4 Wymans Way Industrial Estate Fakenham Norfolk NR21 8NT
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-14AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31PSC07CESSATION OF PETER FRANK BIRCHAM AS A PSC
2018-01-31PSC07CESSATION OF MARGARET LOUISE BIRCHAM AS A PSC
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER BIRCHAM
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BIRCHAM
2018-01-31TM02Termination of appointment of Margaret Louise Bircham on 2018-01-31
2018-01-31PSC02Notification of Lawtronic Holdings Limited as a person with significant control on 2018-01-31
2018-01-31AP01DIRECTOR APPOINTED MS RUTH LOUISE KATHLEEN MILLS
2018-01-31AP01DIRECTOR APPOINTED MR DAVID GERALD TESTER
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0114/12/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0114/12/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0114/12/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0114/12/10 FULL LIST
2010-07-01AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-22AR0114/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK BIRCHAM / 14/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE BIRCHAM / 14/12/2009
2009-07-16AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 38C CREAKE ROAD SCULTHORPE FAKENHAM NORFOLK NR21 9NQ
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-10225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2006-01-17363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM NORFOLK NR21 9HA
2005-01-1488(2)RAD 14/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-14288bDIRECTOR RESIGNED
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 BIRCHAM 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 BIRCHAM 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
LEGAL CHARGE 2007-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
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
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 BIRCHAM ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHAM ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHAM ELECTRICAL LIMITED
Trademarks
We have not found any records of BIRCHAM ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRCHAM ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-03-31 GBP £800

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 BIRCHAM 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 BIRCHAM 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 BIRCHAM ELECTRICAL 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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