Atel Group Ltd
- Company number
- 11908221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Adaptive Technology Group Ltd (until 22 Dec 2021)
- BCG Property And Management Ltd (until 5 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGLEY, Jonathan Hayes | Director | 26 Sep 2023 | |
| MACKRELL, Neil Alister | Director | 26 Sep 2023 | |
| GRAHAM, Howard Buchanan | Director | 26 Sep 2023 | |
| CARROLL, Oliver John | Director | 26 Sep 2023 | |
| GRAHAM, Beverley Charlotte | Director | 27 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Beverley Charlotte Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2023 | 27 Sep 2023 |
| Beverley Charlotte Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2019 | 21 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £50,880 | £1,003 | 0 |
| 31 Mar 2024 | £98,464 | £0 | 0 |
| 31 Mar 2023 | £94,086 | £751 | 0 |
| 31 Mar 2022 | £70,916 | £7,162 | 0 |
| 31 Mar 2021 | - | £31,046 | 0 |
| 31 Mar 2020 | - | £100,000 | - |
Connections
Controls
- Atel Design And Build Limited (08840812)
Directors’ other companies
- CARROLL, Oliver John - Director at HBV Norfolk 5 Ltd
- CARROLL, Oliver John - Director at HBV Canterbury Ltd
- GRAHAM, Beverley Charlotte - Director at Homme Cheshire Ltd
Companies at the same address
- Atel Design And Build Limited (08840812)
- H B Villages Derbyshire Ltd (08849767)
- H B Villages Group Ltd (08774226)
- H B Villages Ltd (06515179)
- HB Villages Coventry Ltd (08879975)
- HB Villages Developments 2 Limited (10222871)
- HB Villages Developments Limited (09094513)
- HB Villages Southam Ltd (12575437)
- HBV Alder Hey Ltd (14785289)
- HBV Chichester Ltd (14776646)