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Home > England & Wales Companies > BARNHAMS ELECTRICAL COMPANY LIMITED
Company Information for

BARNHAMS ELECTRICAL COMPANY LIMITED

3 GEORGE EDWARDS ROAD, FAKENHAM, NORFOLK, NR21 8NL,
Company Registration Number
00410667
Private Limited Company
Active

Company Overview

About Barnhams Electrical Company Ltd
BARNHAMS ELECTRICAL COMPANY LIMITED was founded on 1946-05-16 and has its registered office in Fakenham. The organisation's status is listed as "Active". Barnhams Electrical Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARNHAMS ELECTRICAL COMPANY LIMITED
 
Legal Registered Office
3 GEORGE EDWARDS ROAD
FAKENHAM
NORFOLK
NR21 8NL
Other companies in NR21
 
Filing Information
Company Number 00410667
Company ID Number 00410667
Date formed 1946-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNHAMS ELECTRICAL COMPANY LIMITED
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Company Officers of BARNHAMS ELECTRICAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN FISHER
 Company Secretary 2014-12-18
STEPHEN RICHARD EVERETT
 Director 2012-11-26
PHILIP ANTHONY KING
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN CAROLINE KING
 Company Secretary 2000-05-31 2012-10-13
JEAN CAROLINE KING
 Director 1991-01-31 2012-10-13
DEREK GEORGE CHARLES DOY
 Director 1991-01-31 2007-04-02
ANN ELIZABETH KING
 Company Secretary 1991-01-31 2000-05-31
ANN ELIZABETH KING
 Director 1994-08-04 2000-05-31
GEORGE JAMES BIRCHAM
 Director 1991-01-31 1992-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD EVERETT KINGS & BARNHAMS GROUP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
STEPHEN RICHARD EVERETT BARNHAMS SECURITY COMPANY LIMITED Director 2012-11-26 CURRENT 2009-02-23 Active
PHILIP ANTHONY KING KINGS & BARNHAMS GROUP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
PHILIP ANTHONY KING BARNHAMS RETAIL COMPANY LTD Director 2010-04-15 CURRENT 2010-04-15 Active
PHILIP ANTHONY KING BARNHAMS AUTOMATION LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
PHILIP ANTHONY KING BARNHAMS SECURITY COMPANY LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-02-16CS01CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-07-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-30AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-03-17CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-08-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-09-19PSC09Withdrawal of a person with significant control statement on 2019-09-19
2019-07-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13PSC02Notification of Kings & Barnhams Group Ltd as a person with significant control on 2016-04-06
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 8000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 8000
2016-01-19AR0113/01/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 8000
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-05AP03Appointment of Ian Fisher as company secretary on 2014-12-18
2014-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004106670005
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004106670006
2014-06-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 8000
2014-02-13AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-17CH01Director's details changed for Mr Stephen Richard Everett on 2013-01-13
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004106670005
2013-10-25AA01Current accounting period extended from 31/05/13 TO 31/10/13
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM Steve Pye & Co Accountants 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA United Kingdom
2013-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEAN KING
2013-01-30TM01Termination of appointment of a director
2013-01-21AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JEAN KING
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY JEAN KING
2012-11-29AP01DIRECTOR APPOINTED STEPHEN RICHARD EVERETT
2012-10-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-01-23AR0113/01/12 FULL LIST
2011-12-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-01-14AR0113/01/11 FULL LIST
2011-01-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-26AR0113/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY KING / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROLINE KING / 01/10/2009
2010-01-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-10363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-10353LOCATION OF REGISTER OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 3 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE FAKENHAM NORFOLK NR21 8NL
2009-02-10190LOCATION OF DEBENTURE REGISTER
2008-10-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-19288bDIRECTOR RESIGNED
2007-02-02363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-13363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-26AUDAUDITOR'S RESIGNATION
2004-01-26363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-11363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-06363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-30CERTNMCOMPANY NAME CHANGED BARNHAMS ELECTRICAL COY., LIMITE D CERTIFICATE ISSUED ON 01/12/00
2000-10-26288aNEW SECRETARY APPOINTED
2000-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-05363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-02363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-03363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-12363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-15363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods


Licences & Regulatory approval
We could not find any licences issued to BARNHAMS ELECTRICAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNHAMS ELECTRICAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-06 Outstanding HSBC BANK PLC
2013-12-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-12-18 Satisfied BARCLAYS BANK PLC
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1993-07-30 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1990-05-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNHAMS ELECTRICAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BARNHAMS ELECTRICAL COMPANY LIMITED registering or being granted any patents
Domain Names

BARNHAMS ELECTRICAL COMPANY LIMITED owns 1 domain names.

kingsandbarnhams.co.uk  

Trademarks
We have not found any records of BARNHAMS ELECTRICAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNHAMS ELECTRICAL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BARNHAMS ELECTRICAL COMPANY LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BARNHAMS ELECTRICAL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNHAMS ELECTRICAL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNHAMS ELECTRICAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR21 8NL