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Compare Business Electricity Limited

05737144

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 1, Austin Park, Yeoman Road, Ringwood, BH24 3FG
Incorporated 09/03/2006

Previously known as

Business Advisory Service Limited · until 02/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr Edward Ian Charles Walker

secretary · Since 30/06/2014

Mr Mark Robert Read

director · Since 04/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Bradley James Wingrave

director · Since 04/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Edward Ian Charles Walker

secretary · Since 30/06/2014

Mark Robert Read

director · Since 04/07/2017

British · England · Age 55

Bradley James Wingrave

director · Since 04/07/2017

British · England · Age 51

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 09/03/2006

Claire Read

secretary · Resigned 02/07/2007

Neil Alexander Mcgrigor

director · Resigned 23/11/2009

Timothy Rayner Lyons

secretary · Resigned 01/11/2011

Edward Ian Charles Walker

secretary · Resigned 01/07/2013

Simon Kenneth Rand

director · Resigned 01/08/2013

Bradley James Wingrave

director · Resigned 01/08/2013

Mark Robert Read

director · Resigned 05/09/2013

Ian Brian Farrelly

secretary · Resigned 30/06/2014

Robert Simon Terry

director · Resigned 25/11/2014

Laurence Moorse

director · Resigned 29/05/2015

Robert Martin Fielding

director · Resigned 29/05/2015

Mark Pritchard Williams

director · Resigned 04/07/2017

Christopher Neville Shaw

director · Resigned 06/07/2017

Andrew William Blake

director · Resigned 06/07/2017

Martyn David Lindsay

director · Resigned 06/11/2018

Persons with Significant Control

Smarter Business Limited

75–100% shares
75–100% votes
Appoint directors

John De Mierre House, Bridge Road, Haywards Heath, RH16 1UA

Reg: 07076039 · Companies House · Private Company

Notified 04/07/2017

Former PSCs

Watchstone Group Plc

Ceased 04/07/2017

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit 1, Austin Park
2026-08-06

UNIT 1, AUSTIN PARK

post townRingwood
2026-08-06

RINGWOOD

officer appointedWALKER, Edward Ian Charles
2026-08-06
officer appointedREAD, Mark Robert
2026-08-06
officer appointedWINGRAVE, Bradley James
2026-08-06