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Company Information for

BPL ELECTRICAL LIMITED

OXFORD CHAMBERS, OXFORD ROAD, GUISLEY, LEEDS, LS20 9AT,
Company Registration Number
07743303
Private Limited Company
Liquidation

Company Overview

About Bpl Electrical Ltd
BPL ELECTRICAL LIMITED was founded on 2011-08-17 and has its registered office in Guisley. The organisation's status is listed as "Liquidation". Bpl Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BPL ELECTRICAL LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
OXFORD ROAD
GUISLEY
LEEDS
LS20 9AT
Other companies in LS20
 
Filing Information
Company Number 07743303
Company ID Number 07743303
Date formed 2011-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 17/08/2013
Return next due 14/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPL ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name BPL ELECTRICAL LIMITED
The following companies were found which have the same name as BPL ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPL ELECTRICAL SERVICES LIMITED 14 San Feliu Court East Grinstead RH19 3TR Active Company formed on the 2018-09-12
BPL ELECTRICAL LTD 4 CHEPSTOW CLOSE CHANDLER'S FORD EASTLEIGH SO53 4SA Active Company formed on the 2022-08-05

Company Officers of BPL ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
RWL REGISTRARS LIMITED
 Company Secretary 2013-08-16
BRETT PAUL LUCAS
 Director 2011-08-17
BOBBIE MILLS
 Director 2012-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLEY
 Director 2011-08-17 2012-09-01
RWL REGISTRARS LIMITED
 Company Secretary 2011-09-01 2011-09-27
RWL REGISTRARS LIMITED
 Company Secretary 2011-08-17 2011-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RWL REGISTRARS LIMITED BLOCKCHAIN PROPERTY LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
RWL REGISTRARS LIMITED HAMILTON JAEGER HOTEL CAPITAL LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
RWL REGISTRARS LIMITED HAMILTON HOTEL INVESTORS LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active
RWL REGISTRARS LIMITED HORNE A' PLENTY LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
RWL REGISTRARS LIMITED WAHACA LIMITED Company Secretary 2016-10-18 CURRENT 2016-09-02 Active
RWL REGISTRARS LIMITED FILM PRODUCTIONS (EUROPE) LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
RWL REGISTRARS LIMITED KING STREET CLOISTERS MANAGEMENT LIMITED Company Secretary 2016-06-01 CURRENT 1991-06-11 Active
RWL REGISTRARS LIMITED GRAPHENE INTERNATIONAL LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
RWL REGISTRARS LIMITED FILMS AND TELEVISION ENTERPRISES LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active
RWL REGISTRARS LIMITED MY EYE MEDIA UK LIMITED Company Secretary 2015-10-14 CURRENT 2015-10-14 Dissolved 2018-01-16
RWL REGISTRARS LIMITED RSA FILMS ASIA LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RWL REGISTRARS LIMITED RSA FILMS CHINA LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RWL REGISTRARS LIMITED RSA FILMS (HOLDINGS) LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
RWL REGISTRARS LIMITED EUROPEAN FILMS INTERNATIONAL LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-01-17
RWL REGISTRARS LIMITED INTERNATIONAL AND AMERICAN FILMS LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-09-13
RWL REGISTRARS LIMITED DF MEXICO LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
RWL REGISTRARS LIMITED GET SANTA PRODUCTIONS LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
RWL REGISTRARS LIMITED RIDLEY SCOTT FILMS LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2017-04-18
RWL REGISTRARS LIMITED CHILD 44 PRODUCTIONS LIMITED Company Secretary 2013-08-30 CURRENT 2013-03-20 Dissolved 2016-02-02
RWL REGISTRARS LIMITED EUROPEAN-AMERICAN FILM PRODUCTIONS LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
RWL REGISTRARS LIMITED YFF PRODUCTIONS LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-03-08
RWL REGISTRARS LIMITED JAPAN IN A DAY FILMS LIMITED Company Secretary 2012-02-02 CURRENT 2012-02-02 Dissolved 2015-06-30
RWL REGISTRARS LIMITED YOUR FILM FESTIVAL LIMITED Company Secretary 2011-10-17 CURRENT 2011-10-17 Dissolved 2015-06-30
RWL REGISTRARS LIMITED UK IN A DAY FILMS LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Dissolved 2015-06-30
RWL REGISTRARS LIMITED WAHACA GROCERY LIMITED Company Secretary 2011-07-07 CURRENT 2011-07-07 Active
RWL REGISTRARS LIMITED THE JOINERY COMPANY (LONDON) LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
RWL REGISTRARS LIMITED WPCF INVESTMENTS 102 LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
RWL REGISTRARS LIMITED A B BROADCAST WIRING LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Dissolved 2014-10-21
RWL REGISTRARS LIMITED CLEAR PLC Company Secretary 2010-04-23 CURRENT 2002-01-04 Liquidation
RWL REGISTRARS LIMITED IPAD INTERNATIONAL LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-01 Dissolved 2015-06-23
RWL REGISTRARS LIMITED IPAD COMPUTERS LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-28 Dissolved 2015-06-23
RWL REGISTRARS LIMITED IPAD TECHNICS LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-28 Dissolved 2015-06-23
RWL REGISTRARS LIMITED SF FILM AND TELEVISION DEVELOPMENT LTD Company Secretary 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-06-30
RWL REGISTRARS LIMITED MI BIZY LIFE LIMITED Company Secretary 2010-01-11 CURRENT 2009-10-10 Dissolved 2016-07-19
RWL REGISTRARS LIMITED LIVNOS LIMITED Company Secretary 2009-11-06 CURRENT 1981-04-03 Active
RWL REGISTRARS LIMITED ILHA DOURADA E SANTOS LIMITED Company Secretary 2009-10-12 CURRENT 2009-10-12 Active
RWL REGISTRARS LIMITED PHOENIX SELMAN LIMITED Company Secretary 2009-06-16 CURRENT 1992-04-28 Active - Proposal to Strike off
RWL REGISTRARS LIMITED TRAINING HOUSING FINANCIAL CONSULTANCY (THFC) LIMITED Company Secretary 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off
RWL REGISTRARS LIMITED TOPDETAIL LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-04 Dissolved 2015-06-30
RWL REGISTRARS LIMITED CALL Z CARS LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Dissolved 2015-05-19
RWL REGISTRARS LIMITED STEVE PERRYMAN LEISURE UK LIMITED Company Secretary 2008-01-17 CURRENT 2003-01-02 Active - Proposal to Strike off
RWL REGISTRARS LIMITED ADAM KADMON LIMITED Company Secretary 2007-12-28 CURRENT 1974-04-30 Active
RWL REGISTRARS LIMITED STANDARD CAPITAL LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active
RWL REGISTRARS LIMITED SINKS-TAPS.COM LIMITED Company Secretary 2007-08-24 CURRENT 2007-08-24 Active
RWL REGISTRARS LIMITED ODDKID FILMS LIMITED Company Secretary 2007-07-04 CURRENT 2007-04-24 Active
RWL REGISTRARS LIMITED BLESS YOU LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
RWL REGISTRARS LIMITED ART IN LV LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Liquidation
RWL REGISTRARS LIMITED J. WARNER & CO LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-03-04
RWL REGISTRARS LIMITED WAHACA RESTAURANTS LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
RWL REGISTRARS LIMITED TOPSELECT LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Dissolved 2014-08-26
RWL REGISTRARS LIMITED B B UTILITIES LIMITED Company Secretary 2006-06-30 CURRENT 2006-06-30 Dissolved 2015-11-06
RWL REGISTRARS LIMITED HAMILTON HOTEL PARTNERS LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
BRETT PAUL LUCAS LEE VALLEY EVENTS LTD Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-08-18
BOBBIE MILLS BPL (LONDON) LTD Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2016-04-19

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
2020-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-08600Appointment of a voluntary liquidator
2020-01-02LIQ10Removal of liquidator by court order
2019-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-01
2017-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-01
2016-11-094.68 Liquidators' statement of receipts and payments to 2016-09-01
2015-10-234.68 Liquidators' statement of receipts and payments to 2015-09-01
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 40 Hertford Road Hoddesdon Herts EN11 9JR
2014-09-084.20Volunatary liquidation statement of affairs with form 4.19
2014-09-08600Appointment of a voluntary liquidator
2014-09-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-09-02
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0117/08/13 ANNUAL RETURN FULL LIST
2013-10-17AP04Appointment of corporate company secretary Rwl Registrars Limited
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19MG01Particulars of a mortgage or charge / charge no: 1
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLEY
2012-08-30AR0117/08/12 ANNUAL RETURN FULL LIST
2012-08-01AP01DIRECTOR APPOINTED BOBBIE MILLS
2011-11-07AA01Current accounting period shortened from 31/08/12 TO 31/07/12
2011-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY RWL REGISTRARS LIMITED
2011-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY RWL REGISTRARS LIMITED
2011-09-08AP04Appointment of corporate company secretary Rwl Registrars Limited
2011-08-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BPL ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-08
Resolutions for Winding-up2014-09-08
Meetings of Creditors2014-08-18
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against BPL ELECTRICAL 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
ALL ASSETS DEBENTURE 2012-12-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-07-31

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 BPL ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of BPL ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPL ELECTRICAL LIMITED
Trademarks
We have not found any records of BPL ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPL 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 (47190 - Other retail sale in non-specialised stores) as BPL ELECTRICAL LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BPL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBPL ELECTRICAL LIMITEDEvent Date2014-09-02
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBPL ELECTRICAL LIMITEDEvent Date2014-09-02
At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 02 September 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No. 009730) be hereby appointed Liquidator for the purposes of such winding up. For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Brett P Lucas , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBPL ELECTRICAL LIMITEDEvent Date2014-08-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , on 02 September 2014 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 29 August 2014 and 1 September 2014 between the hours of 10.00am and 4.00pm. Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBPL ELECTRICAL LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPL 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 BPL ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS20 9AT