OpenCompanies

Doocey North East Limited

Company number
03387559
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 1997
Nature of business
Construction of utility projects for electricity and telecommunications

Registered office

Dalmar House Barras Lane Estate
Dalston
Carlisle
CA5 7NY

Previous names

  • Hargraves Security Services Limited (until 2 Mar 1998)
  • Speed 6417 Limited (until 5 Aug 1997)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Jun 1997 25 Jul 1997
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 17 Jun 1997 25 Jul 1997
RILEY, Mark Director 6 Apr 2010 30 Nov 2011
RILEY, Mark Director 25 Jan 2013 7 Oct 2021
DOOCEY, Nuala Theresa Secretary 25 Jul 1997 1 Aug 2022
BERGKVIST, Gunnar Ove Director 1 Aug 2022 22 May 2023
DOOCEY, Charles Director 25 Jul 1997 1 Aug 2023
COZENS, Stephen Michael Director 23 Aug 2023 11 Dec 2025
REUTERSKIOLD, Jeanette Director 22 May 2023 11 Dec 2025
OLASTUEN, Edward Director 1 Aug 2022 11 Dec 2025
HAIR, Paul Alexander Director 29 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Charles Doocey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Berryvale Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Aug 2022
Bcul Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Jun 2022 £856,315 £92,862 21
30 Jun 2021 £772,609 £1,226,917 25
30 Jun 2020 £1,668,209 £110,935 25
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -

Connections

Owned by

Doocey North East Limited → Bcul Ltd

Companies at the same address

Data