BG ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

01388059

Incorporation date

11/09/1978

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1978)

14/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (184 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

29/07/2025

Satisfaction of charge 013880590018 in full

View PDF (1 pages)

09/05/2025

Satisfaction of charge 6 in full

View PDF (2 pages)

09/05/2025

Satisfaction of charge 5 in full

View PDF (2 pages)

09/05/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

09/05/2025

Satisfaction of charge 8 in full

View PDF (2 pages)

09/05/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

09/05/2025

Satisfaction of charge 12 in full

View PDF (1 pages)

09/05/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (183 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

16/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

04/09/2024

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

04/09/2024

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

04/09/2024

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

04/09/2024

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

04/09/2024

All of the property or undertaking has been released from charge 11

View PDF (2 pages)

04/09/2024

All of the property or undertaking has been released from charge 12

View PDF (2 pages)

04/09/2024

All of the property or undertaking has been released from charge 14

View PDF (2 pages)

12/06/2024

Termination of appointment of Jonathan Charles Hornby as a secretary on 2024-06-12

View PDF (1 pages)

12/06/2024

Appointment of Mr Roger Michael Peak as a secretary on 2024-06-12

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (204 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

03/04/2023

Termination of appointment of Matthew John Webb as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr William James Hoy as a director on 2023-03-31

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (167 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/11/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (15 pages)

19/10/2021

Resolutions

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

01/10/2021

Registration of charge 013880590018, created on 2021-09-30

View PDF (57 pages)

19/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

13/01/2021

Confirmation statement made on 2020-11-22 with updates

View PDF (5 pages)

17/02/2020

Cessation of John Charles Hornby as a person with significant control on 2016-04-06

View PDF (1 pages)

17/02/2020

Notification of Luceco Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2019

Statement of capital on 2019-12-20

View PDF (3 pages)

20/12/2019

Statement by Directors

View PDF (1 pages)

20/12/2019

Solvency Statement dated 17/12/19

View PDF (1 pages)

20/12/2019

Resolutions

View PDF (2 pages)

12/12/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

29/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

07/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

30/11/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/02/2018

Termination of appointment of David Robert Main as a director on 2018-02-20

View PDF (1 pages)

20/02/2018

Termination of appointment of Ian Pritchard as a director on 2018-02-20

View PDF (1 pages)

20/02/2018

Appointment of Mr Matt Webb as a director on 2018-02-20

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

29/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

08/11/2016

Resolutions

View PDF (1 pages)

25/10/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

25/10/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

25/10/2016

Satisfaction of charge 15 in full

View PDF (1 pages)

25/10/2016

Satisfaction of charge 013880590016 in full

View PDF (1 pages)

25/10/2016

Satisfaction of charge 013880590017 in full

View PDF (1 pages)

13/10/2016

Appointment of Mr David Robert Main as a director on 2016-10-12

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/10/2016

Resolutions

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

07/01/2016

Director's details changed for Ian Pritchard on 2016-01-01

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

08/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

21/10/2014

Miscellaneous

View PDF (1 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

18/10/2013

Director's details changed for Ian Pritchard on 2013-10-10

View PDF (2 pages)

18/10/2013

Secretary's details changed for Jonathan Charles Hornby on 2013-10-10

View PDF (1 pages)

18/10/2013

Director's details changed for Jonathan Charles Hornby on 2013-10-10

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

20/07/2013

Registration of charge 013880590016

View PDF (47 pages)

20/07/2013

Registration of charge 013880590017

View PDF (41 pages)

04/01/2013

Annual return made up to 2012-11-22

View PDF (14 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

20/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (14 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (11 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (11 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (15 pages)

18/01/2010

Termination of appointment of Timothy Dove as a director

View PDF (2 pages)

08/12/2009

Appointment of Ian Pritchard as a director

View PDF (3 pages)

08/12/2009

Termination of appointment of Michael Hall as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

25/03/2009

Return made up to 22/11/08; no change of members

View PDF (6 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

26/06/2008

Director appointed michael edward hall

View PDF (2 pages)

21/06/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

23/01/2008

Return made up to 22/11/07; no change of members

View PDF (7 pages)

14/12/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (3 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

12/06/2007

Director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

09/01/2007

Return made up to 22/11/06; full list of members

View PDF (2 pages)

24/10/2006

Registered office changed on 24/10/06 from: unit 1 highpoint business village henwood ashford kent TN24 8DH

View PDF (1 pages)

01/08/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (2 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Auditor's resignation

View PDF (1 pages)

14/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

27/09/2005

New director appointed

View PDF (2 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Auditor's resignation

View PDF (1 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (23 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (3 pages)

27/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

21/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

15/12/2003

Return made up to 22/11/03; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

15/05/2003

Ad 20/12/02--------- £ si 799998@1=799998 £ ic 2/800000

View PDF (2 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (1 pages)

19/12/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/07/2002

New director appointed

View PDF (2 pages)

13/03/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/02/2002

Registered office changed on 14/02/02 from: arlen house park farm road folkestone kent CT19 5EF

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

17/01/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

15/06/2001

Registered office changed on 15/06/01 from: montagu place quayside chatham maritime chatham kent ME4 4QU

View PDF (1 pages)

24/11/2000

Return made up to 22/11/00; full list of members

View PDF (8 pages)

24/11/2000

Director resigned

View PDF (1 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/08/2000

Registered office changed on 21/08/00 from: 20 star hill rochester kent ME1 1UU

View PDF (1 pages)

08/03/2000

Return made up to 22/11/99; full list of members

View PDF (8 pages)

06/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New secretary appointed;new director appointed

View PDF (5 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

Registered office changed on 29/11/99 from: 832 yeovil road slough berkshire SL1 4JD

View PDF (1 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/11/1999

Resolutions

View PDF (1 pages)

23/11/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

26/11/1998

Return made up to 22/11/98; no change of members

View PDF (7 pages)

30/09/1998

Auditor's resignation

View PDF (1 pages)

11/09/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

01/04/1998

New director appointed

View PDF (0 pages)

16/12/1997

Director's particulars changed

View PDF (1 pages)

28/11/1997

Return made up to 22/11/97; full list of members

View PDF (9 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

19/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (2 pages)

16/04/1997

Registered office changed on 16/04/97 from: 806 oxford avenue slough berkshire SL1 4LN

View PDF (1 pages)

02/12/1996

Return made up to 22/11/96; no change of members

View PDF (7 pages)

02/12/1996

Auditor's resignation

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

08/07/1996

Full accounts made up to 1995-12-29

View PDF (19 pages)

23/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1995

Return made up to 22/11/95; no change of members

View PDF (8 pages)

11/07/1995

Certificate of change of name

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

12/12/1994

Return made up to 22/11/94; full list of members

View PDF (9 pages)

06/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Resolutions

View PDF (0 pages)

05/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/06/1994

Director resigned

View PDF (0 pages)

12/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1994

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

01/12/1993

Return made up to 22/11/93; full list of members

View PDF (7 pages)

04/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

30/09/1993

New director appointed

View PDF (0 pages)

02/12/1992

Return made up to 22/11/92; no change of members

View PDF (4 pages)

19/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/02/1992

Particulars of mortgage/charge

View PDF (7 pages)

23/12/1991

Return made up to 22/11/91; no change of members

View PDF (6 pages)

02/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1991

Particulars of mortgage/charge

View PDF (7 pages)

04/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

15/01/1991

Return made up to 23/11/90; full list of members

View PDF (4 pages)

14/02/1990

Return made up to 22/11/89; full list of members

View PDF (4 pages)

14/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/05/1989

New director appointed

View PDF (0 pages)

17/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

17/02/1989

Return made up to 16/08/88; full list of members

View PDF (7 pages)

14/07/1988

Registered office changed on 14/07/88 from: 3-5 bedford row london WC1R 4DB

View PDF (1 pages)

04/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

04/01/1988

Return made up to 05/08/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

29/12/1986

Return made up to 15/10/86; full list of members

View PDF (4 pages)

03/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1979

Memorandum and Articles of Association

View PDF (14 pages)

13/11/1978

Certificate of change of name

View PDF (2 pages)

13/10/1978

Registered office changed

View PDF (3 pages)

11/09/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Sharon Emma Flood	Director	13/01/2005 - 10/06/2005	22
Hall, Michael Edward	Director	05/06/2008 - 23/11/2009	158
Main, David Robert	Director	12/10/2016 - 20/02/2018	40
Pritchard, Ian	Director	23/11/2009 - 20/02/2018	34
Howard Of Rising, The Lord	Director	20/09/1993 - 16/11/1999	22

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BG ELECTRICAL LIMITED

BG ELECTRICAL LIMITED is an(a) Active company incorporated on 11/09/1978 with the registered office located at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG ELECTRICAL LIMITED?

BG ELECTRICAL LIMITED is currently Active. It was registered on 11/09/1978 .

Where is BG ELECTRICAL LIMITED located?

BG ELECTRICAL LIMITED is registered at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD.

What does BG ELECTRICAL LIMITED do?

BG ELECTRICAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BG ELECTRICAL LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-13 with updates.