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British Approvals Service FOR Cables Limited
Adresa
1 C/O Emw Law, 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
VAT ID (DIČ) no VAT ID available
Company No. 01150237 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)71200 Technical testing and analysis
74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cable Makers Uk Limited Status: Active Notified: 31/03/2023 Companies House Number: 14716944 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Certsure Status: Active Notified: 31/01/2018 Companies House Number: Oc379918 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Electrical Contractors Association Status: Active Notified: 06/04/2016 Companies House Number: 00143669 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB British Cables Association Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Anderson, Gary Mark Knowlhill, Milton Keynes, England Status: Active Notified: 15/02/2023 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Foreman, Terence David Knowlhill, Milton Keynes, England Status: Active Notified: 19/05/2017 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodge, Jeremy Knowlhill, Milton Keynes, England Status: Active Notified: 01/04/2023 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodge, Jeremy, Dr Knowlhill, Milton Keynes, England Status: Ceased Notified: 01/04/2023 Ceased: 18/03/2005 Occupation: Company Director, Director, Scientist Role: Director Country of Residence: England Nationality: British
    Hodge, Jeremy, Dr Aston Clinton, Aylesbury Status: Ceased Notified: 01/04/2005 Ceased: 01/07/2012 Occupation: Chief Executive Role: Secretary Nationality: British
    Nash, Trevor Crownhill, Milton Keynes Status: Ceased Notified: 15/07/2019 Ceased: 31/03/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Basec Laboratories Limited Status: Active Notified: 06/04/2016 Companies House Number: 06708005 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB British Approvals Service FOR Environmental Certification Status: Active Notified: 06/04/2016 Companies House Number: 03807793 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Cable Compliance Services Limited Status: Active Notified: 08/08/2016 Companies House Number: 10317403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag Basec Group Limited Status: Ceased Notified: 02/03/2022 Ceased: 31/03/2023 Companies House Number: 13950143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Basec Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Companies House Number: 06688742 Nature of Control
  • Ownership of shares - 75% or more
    •