About

Registered Number: NI047792
Date of Incorporation: 04/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: DNT CHARTERED ACCOUNTANTS, Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim, BT7 1SH

 

B M Electrical Wholesale Ltd was founded on 04 September 2003 and are based in Belfast, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the B M Electrical Wholesale Ltd. The companies directors are listed as Magee, Ken, Robinson, Ken, Browne, Alister.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGEE, Ken 04 September 2003 - 1
ROBINSON, Ken 15 September 2010 - 1
BROWNE, Alister 04 September 2003 25 November 2013 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
MR01 - N/A 24 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 20 September 2017
AA01 - Change of accounting reference date 28 March 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 17 May 2016
RESOLUTIONS - N/A 10 March 2016
SH06 - Notice of cancellation of shares 10 March 2016
SH03 - Return of purchase of own shares 10 March 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 26 June 2015
SH01 - Return of Allotment of shares 22 January 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 18 November 2014
SH01 - Return of Allotment of shares 13 November 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 02 September 2012
AR01 - Annual Return 06 September 2011
AD01 - Change of registered office address 06 September 2011
AP01 - Appointment of director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 28 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 March 2010
AR01 - Annual Return 10 February 2010
AC(NI) - N/A 15 August 2009
AC(NI) - N/A 11 November 2008
371S(NI) - N/A 03 November 2008
371S(NI) - N/A 28 November 2007
AC(NI) - N/A 12 June 2007
371S(NI) - N/A 05 October 2006
AC(NI) - N/A 24 August 2006
295(NI) - N/A 16 August 2006
402(NI) - N/A 22 May 2006
371S(NI) - N/A 19 September 2005
295(NI) - N/A 13 August 2005
AC(NI) - N/A 06 July 2005
371S(NI) - N/A 16 September 2004
402(NI) - N/A 22 December 2003
402(NI) - N/A 22 December 2003
233(NI) - N/A 24 September 2003
G98-2(NI) - N/A 24 September 2003
295(NI) - N/A 17 September 2003
296(NI) - N/A 17 September 2003
296(NI) - N/A 17 September 2003
MISC - Miscellaneous document 04 September 2003
MEM(NI) - N/A 04 September 2003
ARTS(NI) - N/A 04 September 2003
G23(NI) - N/A 04 September 2003
G21(NI) - N/A 04 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2020 Outstanding

N/A

Mortgage or charge 15 May 2006 Outstanding

N/A

Mortgage or charge 16 December 2003 Fully Satisfied

N/A

Mortgage or charge 16 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.