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Company Information for

BFE ELECTRICAL LTD

FF3 WESTWOOD, FIVE SISTERS BUSINESS PARK, WEST CALDER, WEST LOTHIAN, EH55 8PW,
Company Registration Number
SC405999
Private Limited Company
Active

Company Overview

About Bfe Electrical Ltd
BFE ELECTRICAL LTD was founded on 2011-08-24 and has its registered office in West Calder. The organisation's status is listed as "Active". Bfe Electrical Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BFE ELECTRICAL LTD
 
Legal Registered Office
FF3 WESTWOOD
FIVE SISTERS BUSINESS PARK
WEST CALDER
WEST LOTHIAN
EH55 8PW
Other companies in EH54
 
Filing Information
Company Number SC405999
Company ID Number SC405999
Date formed 2011-08-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 11:07:36
Primary Source:Companies House
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Companies with same name BFE ELECTRICAL LTD
The following companies were found which have the same name as BFE ELECTRICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BFE ELECTRICAL TESTING LIMITED 7TH FLOOR, 90 ST. VINCENT STREET 90 ST. VINCENT STREET GLASGOW G2 5UB Dissolved Company formed on the 2004-05-18
BFE ELECTRICAL ENGINEERING SDN. BHD. Active
BFE ELECTRICAL PTY LTD Active Company formed on the 2019-01-21
BFE ELECTRICAL SERVICES LIMITED Five Sisters House Westwood West Calder EH55 8PN Active - Proposal to Strike off Company formed on the 2020-02-04

Company Officers of BFE ELECTRICAL LTD

Current Directors
Officer Role Date Appointed
EMMA WHITEMAN
Company Secretary 2011-08-24
EMMA WHITEMAN
Director 2014-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD RODERICK WHITEMAN
Director 2014-02-01 2014-12-22
BRIAN FRANCIS EDWARD WHITEMAN
Director 2013-10-01 2014-02-04
EDWARD RODERICK WHITEMAN
Director 2011-08-24 2013-10-01

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
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM Ff3 Westwood Five Sisters Business Park West Calder West Lothian EH55 8PW Scotland
2024-05-07Error
2023-09-07CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-08-17Unaudited abridged accounts made up to 2022-09-30
2022-09-07CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-11-24AAMDAmended accounts made up to 2020-09-30
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Flexspace Offices Michaelson Square Office 9 Livingston EH54 7DP Scotland
2020-04-23PSC07CESSATION OF JOHN MCCORMICK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Evans Business Centre Michaelson Square Office 8 Livingston West Lothian EH54 7DP
2019-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA WHITEMAN
2019-04-09SH0109/04/19 STATEMENT OF CAPITAL GBP 50
2019-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCCORMICK
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-21PSC07CESSATION OF EMMA WHITEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21SH0101/03/19 STATEMENT OF CAPITAL GBP 1
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-30AP01DIRECTOR APPOINTED MR JOHN MCCORMICK
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MRS EMMA WHITEMAN
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RODERICK WHITEMAN
2014-11-06AA01Previous accounting period extended from 31/08/14 TO 30/09/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM Office 6D Evans Business Centre Michaelson Square Livingston West Lothian EH54 7DP Scotland
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITEMAN
2014-02-05AP01DIRECTOR APPOINTED MR EDWARD RODERICK WHITEMAN
2013-11-18AP01DIRECTOR APPOINTED MR BRIAN FRANCIS EDWARD WHITEMAN
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITEMAN
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 31 LEISHMAN COURT BLACKRIDGE BATHGATE WEST LOTHIAN EH48 3TL
2013-10-17AR0124/08/13 FULL LIST
2013-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-30AR0124/08/12 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WHITEMAN / 07/11/2011
2011-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to BFE ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-03
Petitions to Wind Up (Companies)2024-04-02
Fines / Sanctions
No fines or sanctions have been issued against BFE ELECTRICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BFE ELECTRICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BFE ELECTRICAL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-24 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BFE ELECTRICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BFE ELECTRICAL LTD
Trademarks
We have not found any records of BFE ELECTRICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFE ELECTRICAL LTD. 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 (33140 - Repair of electrical equipment) as BFE ELECTRICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BFE ELECTRICAL LTD 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 BFE ELECTRICAL LTD 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 BFE ELECTRICAL LTD 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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