# Best Boy Electric Ltd

## Details

- **Company number:** [04031331](https://find-and-update.company-information.service.gov.uk/company/04031331)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2000
- **Registered office:** 6 BROOKS DRIVE, HARBURY, LEAMINGTON SPA, CV33 9NT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Peet Denny Limited (until 22 May 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2008 | - | £927 | - | - |






## Companies at the same address

- [Tekka Finance Ltd](/company/17109250) (17109250)