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BGE DIGITAL LIMITED

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BGE DIGITAL LIMITED

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Key Data

Status

Active

Company No.

07752597

Incorporation date

25/08/2011

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);Security systems service activities (80.20 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3c Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex CM1 3STCopy
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See on map
Latest events (Record since 25/08/2011)
dot icon05/09/2025
Confirmation statement made on 2025-08-25 with no updates
View PDF (3 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon19/01/2024
Change of details for Mr Robert Ian Edwards as a person with significant control on 2024-01-19
View PDF (2 pages)
dot icon19/01/2024
Director's details changed for Mr Robert Ian Edwards on 2024-01-19
View PDF (2 pages)
dot icon21/09/2023
Confirmation statement made on 2023-08-25 with updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon11/10/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon23/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon26/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (6 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon14/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon16/12/2014
Director's details changed for Mr Benjamin Geoffrey Edwards on 2014-12-16
View PDF (2 pages)
dot icon16/12/2014
Director's details changed for Mr Robert Ian Edwards on 2014-12-16
View PDF (2 pages)
dot icon26/10/2014
Registered office address changed from 13 St. Michaels Drive Roxwell Chelmsford CM1 4NX to Unit 3C Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3ST on 2014-10-26
View PDF (1 pages)
dot icon30/08/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon22/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2013
Resolutions
View PDF (1 pages)
dot icon28/02/2013
Statement of capital following an allotment of shares on 2013-02-18
View PDF (3 pages)
dot icon27/02/2013
Appointment of Mr Robert Ian Edwards as a director
View PDF (2 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon30/08/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2011
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

11
2022
change arrow icon+107.21 % *

* during past year

Cash in Bank

£300,175.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
405.17K
-
0.00
144.87K
-
2022
11
650.78K
-
0.00
300.18K
-
2022
11
650.78K
-
0.00
300.18K
-

Employees

2022

Employees

11 Ascended22 % *

Net Assets(GBP)

650.78K £Ascended60.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

300.18K £Ascended107.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Benjamin Geoffrey Edwards
Director
25/08/2011 - Present
2
Mr Robert Ian Edwards
Director
18/02/2013 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BGE DIGITAL LIMITED

BGE DIGITAL LIMITED is an(a) Active company incorporated on 25/08/2011 with the registered office located at Unit 3c Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex CM1 3ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BGE DIGITAL LIMITED?

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BGE DIGITAL LIMITED is currently Active. It was registered on 25/08/2011 .

Where is BGE DIGITAL LIMITED located?

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BGE DIGITAL LIMITED is registered at Unit 3c Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex CM1 3ST.

What does BGE DIGITAL LIMITED do?

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BGE DIGITAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BGE DIGITAL LIMITED have?

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BGE DIGITAL LIMITED had 11 employees in 2022.

What is the latest filing for BGE DIGITAL LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-25 with no updates.