Having been setup in 2004, Beales Electrical Contracting Services Ltd has its registered office in Bournemouth, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Beales Electrical Contracting Services Ltd has 4 directors listed as Hailes, Belinda Dolores, Field, Robert William, Reveley, Adam Nicholas, Waters, Clyde at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REVELEY, Adam Nicholas | 01 December 2018 | 01 May 2020 | 1 |
| WATERS, Clyde | 08 November 2004 | 01 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAILES, Belinda Dolores | 12 December 2017 | - | 1 |
| FIELD, Robert William | 31 December 2010 | 12 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 May 2020 | |
| AP01 - Appointment of director | 27 November 2019 | |
| CS01 - N/A | 14 November 2019 | |
| MR01 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| MR01 - N/A | 01 November 2019 | |
| SH01 - Return of Allotment of shares | 09 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| RESOLUTIONS - N/A | 10 May 2019 | |
| AP01 - Appointment of director | 05 December 2018 | |
| CS01 - N/A | 30 November 2018 | |
| MR01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AP03 - Appointment of secretary | 19 December 2017 | |
| TM02 - Termination of appointment of secretary | 19 December 2017 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 30 November 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AD01 - Change of registered office address | 18 November 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AA01 - Change of accounting reference date | 21 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| CH03 - Change of particulars for secretary | 04 December 2013 | |
| MR01 - N/A | 03 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| CERTNM - Change of name certificate | 09 July 2013 | |
| AD01 - Change of registered office address | 08 July 2013 | |
| AD01 - Change of registered office address | 08 July 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AP03 - Appointment of secretary | 21 November 2011 | |
| TM02 - Termination of appointment of secretary | 21 November 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
| 363a - Annual Return | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 287 - Change in situation or address of Registered Office | 15 March 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 225 - Change of Accounting Reference Date | 07 October 2005 | |
| 287 - Change in situation or address of Registered Office | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| NEWINC - New incorporation documents | 08 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2019 | Outstanding |
N/A |
| A registered charge | 30 October 2019 | Outstanding |
N/A |
| A registered charge | 19 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 23 August 2013 | Fully Satisfied |
N/A |
