About

Registered Number: 09019681
Date of Incorporation: 01/05/2014 (5 years and 9 months ago)
Company Status: Active
Registered Address: Unit 15, Smestow Bridge Industrial Estate Bridgnorth Road, Wombourne, Wolverhampton, Staffordshire, WV5 8AY

 

Founded in 2014, Bion Electrical Ltd has its registered office in Wolverhampton in Staffordshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Bion Electrical Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Ian Thomas 01 May 2014 - 1
OAKLEY, Nathan John 01 May 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nathan John Oakley/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Ian Thomas Bradley/
1987-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2019
AA - Annual Accounts 23 September 2019
AA01 - Change of accounting reference date 23 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 16 January 2019
AD01 - Change of registered office address 03 October 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 01 February 2018
AD01 - Change of registered office address 15 August 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 28 February 2017
RESOLUTIONS - N/A 20 June 2016
SH08 - Notice of name or other designation of class of shares 20 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 17 June 2016
SH01 - Return of Allotment of shares 16 June 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 16 May 2016
RESOLUTIONS - N/A 13 April 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 19 May 2015
RESOLUTIONS - N/A 16 June 2014
NEWINC - New incorporation documents 01 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.