opendata.bot
Company number
08274205

B AND L ELECTRICAL (HOLDINGS) LIMITED

Officer · BURTON, Kevin John and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
B AND L ELECTRICAL (HOLDINGS) LIMITED
Company number
08274205
Registered office
C/O DPC ACCOUNTANTS STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR, ENGLAND
Company type
Private Limited Company
Incorporated on
30 October 2012
Status
Active
Age
13 years
Previous names
ORDER FOOD LIMITED (to 10 Oct 2013)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 27/08/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

B And L Electrical Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/11/2023
Mr Gary Leake
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Kevin John Burton
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/11/2023
Mr Gary Leake
born 05/1964 · United Kingdom owns 25–50% of shares Control ended 22/11/2023 Controls 2 companies
Mr Kevin John Burton
born 04/1966 · England owns 25–50% of shares Control ended 22/11/2023 Controls 2 companies

Serving officers

director Appointed 27/08/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2023 Person with significant control ceased Mr Kevin John Burton
22/11/2023 Person with significant control ceased Mr Gary Leake
22/11/2023 Person with significant control added B And L Electrical Group Limited
22/11/2023 Director resigned LEAKE, Gary
06/04/2016 Person with significant control added Mr Kevin John Burton
06/04/2016 Person with significant control added Mr Gary Leake
10/10/2013 Registered name changed ORDER FOOD LIMITED B AND L ELECTRICAL (HOLDINGS) LIMITED
27/08/2013 Director appointed LEAKE, Gary
27/08/2013 Director appointed BURTON, Kevin John
30/10/2012 Director resigned KAHAN, Barbara
30/10/2012 Director appointed KAHAN, Barbara

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for B AND L ELECTRICAL (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of B AND L ELECTRICAL (HOLDINGS) LIMITED?
According to the official registry, the company number of B AND L ELECTRICAL (HOLDINGS) LIMITED is 08274205.
Where is B AND L ELECTRICAL (HOLDINGS) LIMITED registered?
The registered office is C/O DPC ACCOUNTANTS STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR, ENGLAND.
Who runs B AND L ELECTRICAL (HOLDINGS) LIMITED?
BURTON, Kevin John is listed among the officers of B AND L ELECTRICAL (HOLDINGS) LIMITED.
What is the SIC code of B AND L ELECTRICAL (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls B AND L ELECTRICAL (HOLDINGS) LIMITED?
B And L Electrical Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of B AND L ELECTRICAL (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About B AND L ELECTRICAL (HOLDINGS) LIMITED (08274205)

B AND L ELECTRICAL (HOLDINGS) LIMITED is a private limited company incorporated on 30 October 2012 and registered in the United Kingdom under company number 08274205. Its registered office is at C/O DPC ACCOUNTANTS STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is B And L Electrical Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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