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BERETTA ELECTRICAL CONTRACTORS LIMITED (05882900)

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Introduction

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Updated On: 26/08/2026
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BERETTA ELECTRICAL CONTRACTORS LIMITED

BERETTA ELECTRICAL CONTRACTORS LIMITED (Company No. 05882900) was a private limited company incorporated on 20 July 2006. It was dissolved on 8 March 2022 via voluntary dissolution.

The company’s registered office was at Hunters Lodge, Old House Lane, Nazeing, Waltham Abbey, Essex, EN9 2LJ. Its principal activity was electrical installation (SIC 43210). It had no charges, no insolvency history and had never been liquidated.

The last accounts filed, made up to 30 April 2021, were dormant. A confirmation statement was not overdue at the time of dissolution.

James Rodney Day served as the sole director throughout the company’s existence. Persons with significant control were Mr James Rodney Day and Mrs Lorna Rachel Day, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors.

The company was struck off the register following a voluntary application, as confirmed by the Gazette notice dated 8 March 2022.

Status

dissolved

Active since 20 years ago

Company No

05882900

LTD Company

Age

20 Years

Incorporated 20 July 2006

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2021 (5 years ago)
Submitted on 9 November 2021 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 29 July 2020 (6 years ago)

Next Due

Due by N/A

Contact

Address

Hunters Lodge Old House Lane Nazeing Waltham Abbey, EN9 2LJ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Jul 06
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

DAY, James Rodney

Active
Old House Lane, Waltham AbbeyEN9 2LJ
Born March 1978
Director
Appointed 20 Jul 2006

DAY, Lorna

Resigned
64 Elwood, HarlowCM17 9QJ
Secretary
Appointed 20 Jul 2006
Resigned 01 Oct 2010

Persons with significant control

2

Mrs Lorna Rachel Day

Active
Old House Lane, Waltham AbbeyEN9 2LJ
Born March 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr James Rodney Day

Active
Old House Lane, Waltham AbbeyEN9 2LJ
Born March 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

41

Gazette Dissolved Voluntary
8 March 2022
GAZ2(A)GAZ2(A)
Accounts With Accounts Type Dormant
9 November 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 April 2021
AAAnnual Accounts
Dissolution Voluntary Strike Off Suspended
13 October 2020
SOAS(A)SOAS(A)
Gazette Notice Voluntary
1 September 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
25 August 2020
DS01DS01
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Micro Entity
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
30 September 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 April 2011
AAAnnual Accounts
Termination Secretary Company With Name
28 October 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 April 2010
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 May 2009
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 May 2008
AAAnnual Accounts
Legacy
10 September 2007
363aAnnual Return
Legacy
1 December 2006
88(2)R88(2)R
Incorporation Company
20 July 2006
NEWINCIncorporation