BG POWER SERVICES LTD

Key Data

Status

Active

Company No.

06098003

Incorporation date

12/02/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

03/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

20/11/2025

Director's details changed for Mrs Julie Houghton on 2025-11-20

View PDF (2 pages)

20/11/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

15/11/2025

Appointment of Mrs Julie Houghton as a director on 2025-11-15

View PDF (2 pages)

13/11/2025

Director's details changed for Mrs Julie Houghton on 2025-11-13

View PDF (2 pages)

13/11/2025

Secretary's details changed for Sharon Burrows on 2025-11-13

View PDF (1 pages)

13/11/2025

Director's details changed for Mrs Julie Houghton on 2025-11-13

View PDF (2 pages)

13/11/2025

Termination of appointment of Julie Houghton as a director on 2025-11-13

View PDF (1 pages)

13/11/2025

Director's details changed for Barry Garrett on 2025-11-13

View PDF (2 pages)

16/03/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

10/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

28/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

04/05/2023

Registered office address changed from 62 Kiln Way Badgers Dene Grays RM17 5JE England to 8 Chaucer Gardens Sleaford Lincolnshire NG34 7FY on 2023-05-04

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

19/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

05/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

06/08/2020

Withdrawal of a person with significant control statement on 2020-08-06

View PDF (2 pages)

26/06/2020

Cessation of Barry Garret as a person with significant control on 2020-06-26

View PDF (1 pages)

03/06/2020

Registered office address changed from 69 Ormesby Chine South Woodham Ferrers Chelmsford Essex CM3 7AR to 62 Kiln Way Badgers Dene Grays RM17 5JE on 2020-06-03

View PDF (1 pages)

03/06/2020

Notification of Barry Garrett as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

17/01/2020

Notification of Barry Garret as a person with significant control on 2018-01-01

View PDF (2 pages)

17/01/2020

Appointment of Mrs Julie Houghton as a director on 2020-01-17

View PDF (2 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

27/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/04/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

17/10/2017

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 69 Ormesby Chine South Woodham Ferrers Chelmsford Essex CM3 7AR on 2017-10-17

View PDF (2 pages)

11/10/2017

Resolutions

View PDF (2 pages)

11/10/2017

Change of name notice

View PDF (2 pages)

09/08/2017

Resolutions

View PDF (2 pages)

26/07/2017

Appointment of Sharon Burrows as a secretary on 2017-07-01

View PDF (2 pages)

24/07/2017

Change of name notice

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

07/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

20/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (3 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

17/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

13/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

14/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

12/02/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.25 % *

* during past year

Cash in Bank

£30,876.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
13.71K
-
0.00
23.80K
-

2022
0
24.35K
-
0.00
38.24K
-

2023
0
25.88K
-
0.00
30.88K
-

2023
0
25.88K
-
0.00
30.88K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

25.88K £6.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.88K £-19.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROOKSON DIRECTORS LIMITED	Nominee Director	12/02/2007 - 05/04/2007	4294
Burrows, Sharon	Secretary	01/07/2017 - Present	-
Houghton, Julie	Director	17/01/2020 - 13/11/2025	-
JORDAN SECRETARIES LIMITED	Nominee Secretary	12/02/2007 - 10/07/2008	3045
Houghton, Julie	Director	15/11/2025 - Present	-

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

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Description

About BG POWER SERVICES LTD

BG POWER SERVICES LTD is an(a) Active company incorporated on 12/02/2007 with the registered office located at 8 Chaucer Gardens, Sleaford, Lincolnshire NG34 7FY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BG POWER SERVICES LTD?

BG POWER SERVICES LTD is currently Active. It was registered on 12/02/2007 .

Where is BG POWER SERVICES LTD located?

BG POWER SERVICES LTD is registered at 8 Chaucer Gardens, Sleaford, Lincolnshire NG34 7FY.

What does BG POWER SERVICES LTD do?

BG POWER SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BG POWER SERVICES LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-12 with no updates.