OpenCompanies

Best Boy Electric Ltd

Company number
04031331
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jul 2000
Nature of business
Information technology consultancy activities

Registered office

6 Brooks Drive
Harbury
Leamington Spa
CV33 9NT

Previous names

  • Peet Denny Limited (until 22 May 2015)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 11 Jul 2000 11 Jul 2000
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 11 Jul 2000 11 Jul 2000
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 11 Jul 2000 11 Jul 2000
DENNY, John Secretary 11 Jul 2000 29 Sep 2003
DENNY, Helena Director 1 Apr 2004 18 Jun 2010
DENNY, Helena Secretary 29 Sep 2003 18 Jun 2010
DENNY, Rebecca Sophie Director 6 Jan 2013 16 Jul 2026
DENNY, Peet Michael Director 11 Jul 2000

Control

NameNature of controlNotifiedCeased
Mrs Rebecca Sophie Denny Ownership Of Shares 25 To 50 Percent 14 Jul 2016 4 Apr 2020
Peet Denny Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 - £0 - 0
31 Dec 2022 - £6,316 - 2
31 Dec 2021 - -£3,031 - 2
31 Dec 2020 - £100 - 2
31 Dec 2019 - £5,138 - 2
31 Dec 2018 £28,142 £100 - -
31 Dec 2017 - £100 - -
31 Dec 2016 - £100 - -
31 Dec 2015 - - £7,009 -
31 Dec 2014 - - £11,638 -
31 Dec 2013 - £32,788 £7,714 -
31 Dec 2012 - £35,535 £11,508 -
31 Dec 2011 - £56,637 £8,087 -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - £927 - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -

Connections

Companies at the same address

Data