Holbrook Electrical Ltd

Active05386682 Private limited company
Incorporated
9 March 2005 (21 years)
Previously known as
H R E Electrical & Engineering Limited (until 27 April 2017)
Becray Ltd (until 23 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unit 2 Lakeview Stables
Lower St Clere Kemsing
Sevenoaks
TN15 6NL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 May 2005
British
Director · Appointed 20 May 2005
British
Born June 1972 (54)
Officer history (3 former)
16 January 2026
Resigned Holbrook, Robert Harold as Director
20 May 2005
Appointed Holbrook, Raymond Mark as Secretary
20 May 2005
Appointed Holbrook, Raymond Mark as Director
20 May 2005
Appointed Holbrook, Robert Harold as Director
9 March 2005
Appointed Graeme, Dorothy May as Nominee Secretary
9 March 2005
Resigned Graeme, Dorothy May as Nominee Secretary
9 March 2005
Appointed Graeme, Lesley Joyce as Nominee Director
9 March 2005
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06153586
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1972 (54)
Former controllers (1)
1 April 2017
Ceased Robert Harold Holbrook — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holbrook Electrical Ltd This company Owns 75–100% of shares
Holbrook Engineering Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates4 May 2026
12 May 2026Accounts for a dormant company31 March 2026
26 June 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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