BOURNEMOUTH ELECTRICAL SERVICES LIMITED

Company 04504816 • Liquidation Liquidator appointed • Private limited company
Company age
24 years

Company overview

Incorporation date
6 August 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 30 July 2026

    Winding-up petition filed

    Read the notice →
  2. 18 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 18 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BOURNEMOUTH ELECTRICAL SERVICES LIMITED is a private limited company incorporated on 6 August 2002, with its registered office in Fareham. Companies House lists its business as electrical installation. Its most recent accounts were made up to 5 April 2023. Its next accounts, due by 5 January 2025, are overdue. Its confirmation statement, due by 7 September 2024, is overdue.

On 30 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 18 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 18 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Industry classification (SIC codes)

43210

Officers & directors (6)

LENTHALL, Katherine Angela

Secretary

Appointed: 28 February 2007

Active

LENTHALL, Martin

Director

Appointed: 21 February 2007

Active

PHILLIPS, Sarah Louise

Secretary

Appointed: 6 August 2002 • Resigned: 28 February 2007

IGP CORPORATE NOMINEES LTD.

Nominee Secretary

Appointed: 6 August 2002 • Resigned: 6 August 2002

HAYNES, Andrew Charles

Director

Appointed: 6 August 2002 • Resigned: 31 January 2006

PHILLIPS, Mark Hywel

Director

Appointed: 6 August 2002 • Resigned: 28 March 2007

Recent filing history (75)

24 August 2026

Registered office address changed from 68 Portfield Close Christchurch Dorset BH23 2AH to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 August 2026

Address • Form AD01

24 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 August 2026

Resolutions

Resolution • Form RESOLUTIONS

24 August 2026

Statement of affairs

Insolvency • Form LIQ02

22 January 2025

Second filing of Confirmation Statement dated 24 August 2016

Confirmation statement • Form RP04CS01

10 December 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

12 November 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

11 July 2024

Micro company accounts made up to 5 April 2023

Accounts • Form AA

15 June 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

4 June 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

18 November 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

15 November 2023

Confirmation statement made on 24 August 2023 with no updates

Confirmation statement • Form CS01

14 November 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

21 February 2023

Second filing of Confirmation Statement dated 24 August 2016

Confirmation statement • Form RP04CS01

9 February 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

Persons with significant control (1)

Martin Lenthall

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 August 2026

Practitioners:

Nicola Elaine Layland - 1580 Parkway Solent Business Park

Stewart Goldsmith - 1580 Parkway Solent Business Park

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Filing status

Accounts

Next due: 5 January 2025

OVERDUE

Confirmation statement

Next due: 7 September 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No