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B.m.electrical Fire And Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    B.m.electrical Fire And Security Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    01398439
  • Listing UID
    125552
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Location
  • 328 Marsh Ln, Erdington, Birmingham B23 6HP, UK

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Geolocation Details
  • Latitude
    52.525103
  • Longitude
    -1.858484
  • Easting
    409698.0
  • Northing
    291922.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL154543
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 17, 2017
    Shortcode
    [email_notify]
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    Company Officers
    STALLARD, Edward Jack
    Appointed On: October 4, 2023
    Occupation: N/A
    Role: secretary
    Address: Unit 4, Bamfurlong Industrial Estate, Staverton, Cheltenham, Gloucestershire, GL51 6SX, United Kingdom
    STALLARD, Edward Jack
    Appointed On: October 31, 2014
    Occupation: N/A
    Role: director
    Address: Unit 4, Bamfurlong Industrial Estate, Staverton, Cheltenham, Gloucestershire, GL51 6SX, United Kingdom
    STALLARD, Jonathan Dene
    Appointed On: March 27, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit 4, Bamfurlong Industrial Estate, Staverton, Cheltenham, Gloucs, GL51 6SX, United Kingdom
    Resigned On: October 4, 2023
    STALLARD, Sally
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Greenway Park, Galmpton, Brixham, Devon, TQ5 0NA
    Resigned On: March 27, 2013
    AMPHLETT, Roy
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: 5, Strensham Court Mews, Strensham, Worcester, Worcestershire, WR8 9LR, England
    Resigned On: March 20, 2017
    DIGGINES, Marcus
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: 55, The Limes, Kempsey, Worcester, Worcestershire, WR5 3LG, England
    Resigned On: August 21, 2017
    GABB, Victoria Ann
    Appointed On: July 8, 2021
    Occupation: N/A
    Role: director
    Address: Unit 4, Bamfurlong Industrial Estate, Staverton, Cheltenham, Gloucestershire, GL51 6SX, United Kingdom
    Resigned On: November 23, 2023
    STALLARD, Graham John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Greenway Park, Galmpton, Brixham, TQ5 0NA
    Resigned On: March 27, 2013
    STALLARD, Jonathan Dene
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 4, Bamfurlong Industrial Estate, Staverton, Cheltenham, Gloucestershire, GL51 6SX, United Kingdom
    Resigned On: October 4, 2023
    STALLARD, Sally
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Greenway Park, Galmpton, Brixham, Devon, TQ5 0NA
    Resigned On: March 27, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    A&E FIRE AND SECURITY LTD
    Company Number
    01398439
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 20, 2025
    Next Due
    October 4, 2026
    Next Made Up To
    September 20, 2026
    Overdue
    No
    Date Of Creation
    November 8, 1978
    ETag
    9d0777d8f9b4a907cc79bfbbbd9243296e172e22
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 20, 2015
    Previous Company Names
    Ceased On
    March 18, 2019
    Effective From
    May 4, 1999
    Name
    A & E FIRE EQUIPMENT LTD
    Ceased On
    May 4, 1999
    Effective From
    November 8, 1978
    Name
    A & E FIRE EQUIPMENT (FLAME FIGHTER) LIMITED
    Registered Office Address
    Address Line 1
    Unit 4 Bamfurlong Industrial Estate
    Address Line 2
    Staverton
    country
    United Kingdom
    Locality
    Cheltenham
    Post Code
    GL51 6SX
    Region
    Gloucestershire
    Type
    ltd

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