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Company Information for

BRB ELECTRICAL LIMITED

19 COLQUHOUN AVENUE, HILLINGTON PARK, GLASGOW, G52 4BN,
Company Registration Number
SC246337
Private Limited Company
Active

Company Overview

About Brb Electrical Ltd
BRB ELECTRICAL LIMITED was founded on 2003-03-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brb Electrical 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
BRB ELECTRICAL LIMITED
 
Legal Registered Office
19 COLQUHOUN AVENUE
HILLINGTON PARK
GLASGOW
G52 4BN
Other companies in G52
 
Filing Information
Company Number SC246337
Company ID Number SC246337
Date formed 2003-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806446236  
Last Datalog update: 2024-01-09 15:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRB ELECTRICAL LIMITED
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Company Officers of BRB ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ALAN BUCHANAN
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN RICHARD BUCHANAN
 Director 2003-03-24 2016-12-31
ANNE BUCHANAN
 Company Secretary 2003-03-24 2009-06-05
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-03-24 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ALAN BUCHANAN BRB HEATING LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
BRIAN ALAN BUCHANAN THE ECO HOUSE AND HOME LIMITED Director 2016-12-31 CURRENT 2016-12-15 Active - Proposal to Strike off

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
2023-08-15CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-13PSC04Change of details for Mrs Ann Buchanan as a person with significant control on 2017-01-25
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-15AAMDAmended account full exemption
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 5000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-03-01PSC04Change of details for Mr Brian Alan Buchanan as a person with significant control on 2017-01-25
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN BUCHANAN
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN BUCHANAN
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02AAMDAmended account small company full exemption
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BUCHANAN
2017-01-17AP01DIRECTOR APPOINTED MR BRIAN ALAN BUCHANAN
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-02AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AAMDAmended account small company full exemption
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-03AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-18AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19CH01Director's details changed for Brian Buchanan on 2013-11-19
2013-05-08AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0124/03/12 FULL LIST
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT F5, GLENWOOD BUSINESS PARK 30 GLENWOOD PLACE CASTLEMILK, GLASGOW G45 9UH
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-25AR0124/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0124/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUCHANAN / 29/03/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY ANNE BUCHANAN
2009-03-31363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-31363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 51 SANQUHAR DRIVE CROOKSTON GLASGOW G53 7FT
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-03-25288bSECRETARY RESIGNED
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BRB ELECTRICAL 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 BRB ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-03-31 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BRB ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of BRB ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRB ELECTRICAL LIMITED
Trademarks
We have not found any records of BRB ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRB ELECTRICAL 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 BRB ELECTRICAL 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 BRB ELECTRICAL 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 BRB ELECTRICAL 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 BRB ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G52 4BN