Compare Business Electricity Limited

Active05737144 Private limited company
Incorporated
9 March 2006 (20 years)
Previously known as
Business Advisory Service Limited (until 2 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Total exemption full
Region
South East
Address
Unit 1
Austin Park
Yeoman Road
Ringwood
BH24 3FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2017
British
Born February 1975 (51)
Director · Appointed 4 July 2017
British
Born March 1971 (55)
Walker, Edward Ian Charles
Secretary · Appointed 30 June 2014
Officer history (16 former)
6 November 2018
Resigned Lindsay, Martyn David as Director
6 July 2017
Resigned Blake, Andrew William as Director
6 July 2017
Resigned Shaw, Christopher Neville as Director
4 July 2017
Appointed Read, Mark Robert as Director
4 July 2017
Appointed Lindsay, Martyn David as Director
4 July 2017
Resigned Williams, Mark Pritchard as Director
4 July 2017
Appointed Wingrave, Bradley James as Director
2 November 2015
Appointed Blake, Andrew William as Director
29 May 2015
Resigned Fielding, Robert Martin as Director
29 May 2015
Resigned Moorse, Laurence as Director
29 May 2015
Appointed Williams, Mark Pritchard as Director
29 May 2015
Appointed Shaw, Christopher Neville as Director
25 November 2014
Resigned Terry, Robert Simon as Director
25 November 2014
Appointed Fielding, Robert Martin as Director
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
30 June 2014
Resigned Farrelly, Ian Brian as Secretary
5 September 2013
Resigned Read, Mark Robert as Director
1 August 2013
Resigned Rand, Simon Kenneth as Director
1 August 2013
Resigned Wingrave, Bradley James as Director
1 July 2013
Resigned Walker, Edward Ian Charles as Secretary
1 July 2013
Appointed Farrelly, Ian Brian as Secretary
24 December 2012
Appointed Moorse, Laurence as Director
24 December 2012
Appointed Terry, Robert Simon as Director
1 November 2011
Appointed Walker, Edward Ian Charles as Secretary
1 November 2011
Resigned Lyons, Timothy Rayner as Secretary
23 November 2009
Resigned Mcgrigor, Neil Alexander as Director
2 July 2007
Resigned Read, Claire as Secretary
2 July 2007
Appointed Lyons, Timothy Rayner as Secretary
1 June 2007
Appointed Wingrave, Bradley James as Director
16 May 2007
Appointed Mcgrigor, Neil Alexander as Director
1 May 2007
Appointed Rand, Simon Kenneth as Director
9 March 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
9 March 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 March 2006
Appointed Read, Claire as Secretary
9 March 2006
Appointed Read, Mark Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07076039
Former controllers (1)
4 July 2017
Ceased Watchstone Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates3 February 2026
4 October 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with no updates3 February 2025
26 September 2024Total exemption full accounts31 December 2023
12 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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