BGF FIRE & ELECTRICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06552353

Incorporation date

02/04/2008

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2008)

04/03/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

27/02/2026

Termination of appointment of David Gledhill as a director on 2026-02-14

View PDF (1 pages)

27/02/2026

Termination of appointment of David Gledhill as a secretary on 2026-02-14

View PDF (1 pages)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

04/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

28/01/2025

Cessation of Jon Boyle as a person with significant control on 2025-01-28

View PDF (1 pages)

28/01/2025

Cessation of Paul Patrick Fisher as a person with significant control on 2025-01-28

View PDF (1 pages)

28/01/2025

Cessation of David Gledhill as a person with significant control on 2025-01-28

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

29/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

29/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

19/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

16/04/2018

Notification of Jon Boyle as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2018

Notification of Paul Patrick Fisher as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

02/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

30/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

27/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

05/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

05/04/2014

Director's details changed for Mr Jon Philip Boyle on 2012-01-01

View PDF (2 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (10 pages)

22/06/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (10 pages)

25/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

02/06/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

01/06/2011

Director's details changed for Mr Paul Patrick Fisher on 2011-06-01

View PDF (2 pages)

01/06/2011

Director's details changed for Mr Paul Patrick Fisher on 2011-06-01

View PDF (2 pages)

01/03/2011

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

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Paul Patrick Fisher on 2010-04-02

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Jon Philip Boyle on 2010-04-02

View PDF (2 pages)

16/06/2010

Director's details changed for Mr David Gledhill on 2010-04-02

View PDF (2 pages)

02/02/2010

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

View PDF (4 pages)

28/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

23/04/2008

Director appointed jon philip boyle logged form

View PDF (2 pages)

02/04/2008

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+40.19 % *

* during past year

Cash in Bank

£48,714.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
37.76K
-
0.00
22.03K
-

2022
7
47.31K
-
0.00
34.75K
-

2023
7
51.80K
-
0.00
48.71K
-

2023
7
51.80K
-
0.00
48.71K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

51.80K £9.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.71K £40.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gledhill, David	Director	02/04/2008 - 14/02/2026	-
Fisher, Paul Patrick	Director	02/04/2008 - Present	-
Boyle, Jon Philip	Director	02/04/2008 - Present	-
Gledhill, David	Secretary	02/04/2008 - 14/02/2026	-

Persons with Significant Control

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

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30/09/2021

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No. of employees:

Description

About BGF FIRE & ELECTRICAL SOLUTIONS LIMITED

BGF FIRE & ELECTRICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 02/04/2008 with the registered office located at 4 St Ives Road, Wigston, Leicestershire LE18 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BGF FIRE & ELECTRICAL SOLUTIONS LIMITED?

BGF FIRE & ELECTRICAL SOLUTIONS LIMITED is currently Active. It was registered on 02/04/2008 .

Where is BGF FIRE & ELECTRICAL SOLUTIONS LIMITED located?

BGF FIRE & ELECTRICAL SOLUTIONS LIMITED is registered at 4 St Ives Road, Wigston, Leicestershire LE18 2JA.

What does BGF FIRE & ELECTRICAL SOLUTIONS LIMITED do?

BGF FIRE & ELECTRICAL SOLUTIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BGF FIRE & ELECTRICAL SOLUTIONS LIMITED have?

BGF FIRE & ELECTRICAL SOLUTIONS LIMITED had 7 employees in 2023.

What is the latest filing for BGF FIRE & ELECTRICAL SOLUTIONS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-28 with no updates.