THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED (00330768)

THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED

Company summary

Company number: 00330768
Status: ACTIVE
Incorporated / age: 17 August 193789 years
Registered office: Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKES, Richard John Neville ACTIVE	Secretary	01 Nov 2013				Clavering Court, Clavering Place, Newcastle Upon Tyne, Tyne & Wear, NE1 3NG, United Kingdom
BARKES, Bryan Rogerson ACTIVE	Director			United Kingdom	May 1933	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Julian Matthew ACTIVE	Director	01 Jan 2019		England	June 1972	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Richard John Neville ACTIVE	Director			United Kingdom	August 1954	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Simon Rogerson ACTIVE	Director			United Kingdom	November 1957	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
THOMPSON, Graeme Oliver ACTIVE	Director	03 Jul 2025		United Kingdom	January 1981	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Bryan Rogerson RESIGNED	Secretary	01 May 1996	01 Oct 1996			1 The Keir West Side, Wimbledon Common, London, SW19 4UG
BARKES, Geoffrey Rogerson RESIGNED	Secretary		01 Aug 1992			The Manor House, Kirkheaton, Newcastle, Northumberland, ST5
BARKES, Rodney Rimington RESIGNED	Secretary	01 Aug 1992	01 May 1996			4 Priors Close, Maidenhead, Berkshire, SL6 2ER
PATTISON, Alan RESIGNED	Secretary	01 Oct 1996	31 Oct 2013			11 Foxglove Close, Blyth, Northumberland, NE24 3XH
BARKES, Geoffrey Rogerson RESIGNED	Director		11 Aug 2023	United Kingdom	July 1927	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Rodney Rimington RESIGNED	Director		01 May 1996		June 1939	4 Priors Close, Maidenhead, Berkshire, SL6 2ER
PATTISON, Alan RESIGNED	Director	29 Jan 2003	31 Oct 2013	United Kingdom	June 1948	11 Foxglove Close, Blyth, Northumberland, NE24 3XH
THOMSON, William RESIGNED	Director		29 Jan 2003		July 1942	Eskdail Neilston Walk, Kilsyth, Glasgow, Lanarkshire, G65 9PL

BARKES, Richard John Neville ACTIVE
Role: Secretary
Appointed on: 01 Nov 2013
Address: Clavering Court, Clavering Place, Newcastle Upon Tyne, Tyne & Wear, NE1 3NG, United Kingdom

BARKES, Bryan Rogerson ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

BARKES, Julian Matthew ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: June 1972
Address: Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1984	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Dec 1977	Outstanding
27 Jan 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKES, Richard John Neville ACTIVE	Secretary	01 Nov 2013				Clavering Court, Clavering Place, Newcastle Upon Tyne, Tyne & Wear, NE1 3NG, United Kingdom
BARKES, Bryan Rogerson ACTIVE	Director			United Kingdom	May 1933	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Julian Matthew ACTIVE	Director	01 Jan 2019		England	June 1972	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Richard John Neville ACTIVE	Director			United Kingdom	August 1954	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Simon Rogerson ACTIVE	Director			United Kingdom	November 1957	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
THOMPSON, Graeme Oliver ACTIVE	Director	03 Jul 2025		United Kingdom	January 1981	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Bryan Rogerson RESIGNED	Secretary	01 May 1996	01 Oct 1996			1 The Keir West Side, Wimbledon Common, London, SW19 4UG
BARKES, Geoffrey Rogerson RESIGNED	Secretary		01 Aug 1992			The Manor House, Kirkheaton, Newcastle, Northumberland, ST5
BARKES, Rodney Rimington RESIGNED	Secretary	01 Aug 1992	01 May 1996			4 Priors Close, Maidenhead, Berkshire, SL6 2ER
PATTISON, Alan RESIGNED	Secretary	01 Oct 1996	31 Oct 2013			11 Foxglove Close, Blyth, Northumberland, NE24 3XH
BARKES, Geoffrey Rogerson RESIGNED	Director		11 Aug 2023	United Kingdom	July 1927	Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
BARKES, Rodney Rimington RESIGNED	Director		01 May 1996		June 1939	4 Priors Close, Maidenhead, Berkshire, SL6 2ER
PATTISON, Alan RESIGNED	Director	29 Jan 2003	31 Oct 2013	United Kingdom	June 1948	11 Foxglove Close, Blyth, Northumberland, NE24 3XH
THOMSON, William RESIGNED	Director		29 Jan 2003		July 1942	Eskdail Neilston Walk, Kilsyth, Glasgow, Lanarkshire, G65 9PL

BARKES, Richard John Neville ACTIVE
Role: Secretary
Appointed on: 01 Nov 2013
Address: Clavering Court, Clavering Place, Newcastle Upon Tyne, Tyne & Wear, NE1 3NG, United Kingdom

BARKES, Bryan Rogerson ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

BARKES, Julian Matthew ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: June 1972
Address: Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England