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B.G. ELECTRICAL HOLDINGS LIMITED - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 04859042
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building E Stafford Park 1
- Stafford Park
- Telford
- Shropshire
- TF3 3BD Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD UK
Management
- Managing Directors
- HORNBY, Jonathan Charles
- WEBB, Matt
- Company secretaries
- HORNBY, Jonathan Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-07
- Dissolved on
- 2020-01-28
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Charles Hornby
Jurisdiction Particularities
- Company Name (english)
- B.G. Electrical Holdings Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-07
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B.G. ELECTRICAL HOLDINGS LIMITED Company Description
- B.G. ELECTRICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04859042. Its current trading status is "closed". It was registered 2003-08-07. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at Building E Stafford Park 1 .
Get B.G. ELECTRICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.g. Electrical Holdings Limited - Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-01-28) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-22) - CS01
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gazette-notice-voluntary (2019-11-12) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-05) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-29) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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mortgage-satisfy-charge-full (2016-10-25) - MR04
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resolution (2016-10-06) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-person-director-company-with-change-date (2015-08-13) - CH01
keyboard_arrow_right 2014
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miscellaneous (2014-10-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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change-person-secretary-company-with-change-date (2013-09-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-19) - CH01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-12-23) - SH19
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legacy (2011-12-23) - SH20
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legacy (2011-12-23) - CAP-SS
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resolution (2011-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-09-08) - AR01
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legacy (2010-06-17) - MG01
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accounts-with-accounts-type-full (2010-05-19) - AA
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termination-director-company-with-name (2010-01-18) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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termination-director-company-with-name (2009-12-08) - TM01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-07-09) - 288a
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legacy (2008-06-13) - 395
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288a
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legacy (2007-11-12) - 288b
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legacy (2007-08-20) - 363s
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legacy (2007-07-02) - 288a
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-05-16) - 288a
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legacy (2007-03-13) - 288b
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accounts-with-accounts-type-full (2007-02-13) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-18) - AUD
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legacy (2006-05-26) - 652a
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legacy (2006-06-20) - 652C
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resolution (2006-08-01) - RESOLUTIONS
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legacy (2006-09-11) - 363s
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legacy (2006-10-24) - 287
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legacy (2006-08-01) - 155(6)b
keyboard_arrow_right 2005
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resolution (2005-01-27) - RESOLUTIONS
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legacy (2005-01-21) - 288b
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legacy (2005-01-24) - 395
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legacy (2005-01-26) - 288a
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legacy (2005-01-27) - 155(6)a
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legacy (2005-01-27) - 155(6)b
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legacy (2005-02-02) - 288b
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auditors-resignation-company (2005-02-02) - AUD
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legacy (2005-02-02) - 288a
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legacy (2005-06-16) - 288b
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legacy (2005-07-20) - 403a
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-01-29) - 395
keyboard_arrow_right 2004
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legacy (2004-09-23) - 88(2)R
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legacy (2004-09-07) - 363s
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statement-of-affairs (2004-09-23) - SA
keyboard_arrow_right 2003
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resolution (2003-10-22) - RESOLUTIONS
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legacy (2003-10-22) - 225
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legacy (2003-10-22) - 288b
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legacy (2003-10-22) - 288a
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legacy (2003-10-10) - 395
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incorporation-company (2003-08-07) - NEWINC