B C G ELECTRICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05097428

Incorporation date

07/04/2004

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

06/10/2025

Director's details changed for Mr Martin David Boyle on 2025-10-06

View PDF (2 pages)

28/08/2025

Director's details changed for Mr Martin David Boyle on 2025-08-27

View PDF (2 pages)

11/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

12/09/2024

Registered office address changed from 28 Palmerston Business Park Palmerston Drive Fareham Hampshire PO14 1DJ to Unit 28 Palmerston Drive Fareham PO14 1DJ on 2024-09-12

View PDF (1 pages)

12/09/2024

Registered office address changed from Unit 28 Palmerston Drive Fareham PO14 1DJ England to Ground Floor 6 the Potteries Fareham PO16 7ET on 2024-09-12

View PDF (1 pages)

12/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

02/11/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

29/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

16/11/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

15/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

08/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

10/01/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

10/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

10/10/2018

Director's details changed for Mr Martin David Boyle on 2018-09-13

View PDF (2 pages)

29/01/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

10/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

24/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

12/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (9 pages)

12/09/2016

Termination of appointment of Heather Dodds as a secretary on 2016-08-11

View PDF (1 pages)

12/09/2016

Termination of appointment of Heather Dodds as a director on 2016-08-11

View PDF (1 pages)

18/07/2016

Registration of charge 050974280003, created on 2016-07-15

View PDF (23 pages)

10/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

21/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

17/08/2015

Director's details changed for Heather Dodds on 2015-08-17

View PDF (2 pages)

17/08/2015

Director's details changed for Martin Boyle on 2015-08-17

View PDF (2 pages)

20/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

13/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

24/06/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

24/06/2014

Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ on 2014-06-24

View PDF (1 pages)

21/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (10 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (10 pages)

19/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

25/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

10/04/2012

Termination of appointment of David Bowden as a director

View PDF (1 pages)

24/01/2012

Previous accounting period extended from 2011-04-30 to 2011-10-31

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

19/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Martin Boyle on 2010-04-07

View PDF (2 pages)

22/04/2010

Director's details changed for Heather Dodds on 2010-04-07

View PDF (2 pages)

22/04/2010

Director's details changed for David Bowden on 2010-04-07

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

20/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

10/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

21/04/2008

Director's change of particulars / martin boyle / 08/04/2008

View PDF (1 pages)

21/04/2008

Director and secretary's change of particulars / heather dodds / 08/04/2008

View PDF (1 pages)

21/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

19/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

04/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

22/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Registered office changed on 20/04/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

07/04/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
126.51K
-
0.00
0.00
-

2022
23
111.41K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Bowden	Director	07/09/2006 - 09/04/2012	6
Mrs Heather Dodds	Director	06/04/2004 - 10/08/2016	1
L & A SECRETARIAL LIMITED	Nominee Secretary	06/04/2004 - 06/04/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	06/04/2004 - 06/04/2004	6842
Boyle, Martin David	Director	07/07/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About B C G ELECTRICAL SERVICES LIMITED

B C G ELECTRICAL SERVICES LIMITED is an(a) Active company incorporated on 07/04/2004 with the registered office located at Ground Floor, 6 The Potteries, Fareham PO16 7ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B C G ELECTRICAL SERVICES LIMITED?

B C G ELECTRICAL SERVICES LIMITED is currently Active. It was registered on 07/04/2004 .

Where is B C G ELECTRICAL SERVICES LIMITED located?

B C G ELECTRICAL SERVICES LIMITED is registered at Ground Floor, 6 The Potteries, Fareham PO16 7ET.

What does B C G ELECTRICAL SERVICES LIMITED do?

B C G ELECTRICAL SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for B C G ELECTRICAL SERVICES LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with no updates.