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British Approvals Service For Cables Limited

01150237

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 C/O Emw Law, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Incorporated 10/12/1973

Previously known as

British Approvals Service For Cables · until 06/04/2023
British Approvals Service For Cables Limited · until 03/10/1989
British Approvals Service For Electric Cables Limited · until 04/09/1989

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

71200
Technical testing and analysis
74909
Other professional, scientific and technical activities

Officers

Mr Terence David Foreman

director · Since 19/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Dr Jeremy Hodge

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Riccardo Mark Tazzini

director · Since 08/07/2026

BRITISH · ENGLAND · Age 59

Terence David Foreman

director · Since 19/05/2017

British · England · Age 60

Jeremy Hodge

director · Since 01/04/2023

British · England · Age 66

Riccardo Mark Tazzini

director · Since 08/07/2026

British · England · Age 59

Former

Denis George Dodds

director · Resigned 31/03/1993

Paul Bryant

director · Resigned 06/07/1993

Gerard Paschal Boden

director · Resigned 01/03/1994

Geoffrey Herbert Dunn

director · Resigned 13/01/1995

Morris Lockwood

director · Resigned 31/01/1995

John Edward James Cottrill

director · Resigned 17/04/1996

Brian Victor William Charles

director · Resigned 27/06/1997

Michael Donald Kenney

director · Resigned 21/10/1997

John Henry Stuart Craig

secretary · Resigned 04/07/1999

Ronald Jack Reid Gibson

director · Resigned 21/10/1999

Timothy George Marsh

director · Resigned 21/10/1999

Michael Hugh Kelly

director · Resigned 19/10/2000

John Mills

director · Resigned 19/01/2001

Philip William Hughes

director · Resigned 09/09/2003

John Peter Cutting

director · Resigned 18/09/2003

Robert Dean

director · Resigned 18/09/2003

Keith James Mccoy

director · Resigned 16/09/2004

Johannes Petrus Senders

secretary · Resigned 14/11/2004

Jeremy Hodge

director · Resigned 18/03/2005

Keith James Mccoy

secretary · Resigned 31/03/2005

Carol Jane Atkinson

director · Resigned 21/07/2005

Philip Buckle

director · Resigned 31/01/2006

Anne Boyd

director · Resigned 07/07/2006

Daren Corrigan Larmour

director · Resigned 09/07/2007

Simon Tin Yin Cua

director · Resigned 07/08/2009

Roy Hindley

director · Resigned 04/01/2010

David William Ford

director · Resigned 26/07/2011

Jeremy Hodge

secretary · Resigned 01/07/2012

Alan Gidney

director · Resigned 31/03/2013

Stephen Leslie Mason

director · Resigned 01/04/2013

Nigel Clive Friswell

director · Resigned 10/05/2013

Michael Christopher Clark

director · Resigned 28/06/2013

Giuliano Digilio

director · Resigned 30/05/2014

Sheila Chantry

secretary · Resigned 01/01/2016

Jeremy Hodge

secretary · Resigned 31/10/2016

Neil Ancell

director · Resigned 01/11/2017

Stephen Leslie Mason

director · Resigned 04/05/2018

Titilope Adunola Taiwo

secretary · Resigned 31/07/2018

Jeremy Hodge

director · Resigned 05/11/2018

Douglas Joseph Gracias

director · Resigned 24/01/2019

Mark John Froggatt

director · Resigned 24/01/2019

Karen Yvonne Nichol

secretary · Resigned 13/09/2019

Christopher Cyril Mallinson

director · Resigned 23/09/2020

John Ballingall

director · Resigned 14/03/2022

Douglas Joseph Gracias

director · Resigned 01/04/2023

Antonio Michael Lioveri

director · Resigned 15/06/2023

Gary Mark Anderson

director · Resigned 31/12/2025

Persons with Significant Control

Electrical Contractors Association

25–50% votes

Eca Court, 24- 26 South Park, Sevenoaks, TN13 1DU

Reg: 143669 · Companies House · Limited Company

Notified 06/04/2016

Certsure

25–50% votes

Warwick House, Houghton Hall Park, Dunstable, LU5 5ZX

Reg: Oc379918 · England And Wales · Limited Liability Partnership

Notified 31/01/2018

Cable Makers Uk Limited

25–50% votes

Haines Watts, 46 High Street, Esher, KT10 9QY

Reg: 14716944 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 31/03/2023

Former PSCs

British Cables Association

Ceased 31/03/2023

Change History

officer appointedFOREMAN, Terence David
2026-07-29
officer appointedHODGE, Jeremy, Dr
2026-07-29
officer appointedTAZZINI, Riccardo Mark
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 C/O Emw Law, 1 Seebeck Place
2026-07-29

1 C/O EMW LAW, 1 SEEBECK PLACE

post townMilton Keynes
2026-07-29

MILTON KEYNES