Free data on 57M+ companies

Home > England & Wales Companies > B.G. ELECTRICAL HOLDINGS LIMITED

Company Information for

B.G. ELECTRICAL HOLDINGS LIMITED

BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD,

Company Registration Number

04859042

Private Limited Company

Active - Proposal to Strike off

Company Overview

About B.g. Electrical Holdings Ltd

B.G. ELECTRICAL HOLDINGS LIMITED was founded on 2003-08-07 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". B.g. Electrical Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
B.G. ELECTRICAL HOLDINGS LIMITED

BUILDING E STAFFORD PARK 1 STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD Other companies in TF3

Filing Information

Company Number		04859042
Company ID Number		04859042
Date formed		2003-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-15 16:38:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.G. ELECTRICAL HOLDINGS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of B.G. ELECTRICAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN CHARLES HORNBY	Company Secretary	2007-10-23
JONATHAN CHARLES HORNBY	Director	2003-09-23
MATT WEBB	Director	2018-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PRITCHARD	Director	2009-11-23	2018-02-20
TIMOTHY SEFTON DOVE	Director	2005-01-13	2010-01-13
MICHAEL EDWARD HALL	Director	2008-06-05	2009-11-23
THOMAS CHRISTOPHER GREEN	Company Secretary	2007-03-05	2007-10-23
THOMAS CHRISTOPHER GREEN	Director	2007-05-21	2007-10-23
ANNE MARIE BRITTAIN	Company Secretary	2003-09-23	2007-03-01
SHARON EMMA FLOOD	Director	2005-01-13	2005-06-10
ROGER BRADDOCK MILES	Director	2003-08-07	2005-01-13
KENNETH WILLIAM TONKIN	Director	2003-08-07	2005-01-13
ROBERT HOWARD SMITH	Director	2003-09-23	2004-12-22
KENNETH WILLIAM TONKIN	Company Secretary	2003-08-07	2003-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN CHARLES HORNBY	MASTERPLUG HOLDINGS LIMITED	Company Secretary	2007-10-23	CURRENT	2003-08-07	Active - Proposal to Strike off
JONATHAN CHARLES HORNBY	LUCECO HOLDINGS LIMITED	Company Secretary	2007-10-23	CURRENT	2004-10-08	Active
JONATHAN CHARLES HORNBY	BG ELECTRICAL LIMITED	Company Secretary	2007-10-23	CURRENT	1978-09-11	Active
JONATHAN CHARLES HORNBY	MASTERPLUG LIMITED	Company Secretary	2007-10-23	CURRENT	2004-12-30	Active - Proposal to Strike off
JONATHAN CHARLES HORNBY	LUCECO UK LIMITED	Company Secretary	2007-10-23	CURRENT	1988-05-10	Active
JONATHAN CHARLES HORNBY	LUCECO LIGHTING LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active - Proposal to Strike off
JONATHAN CHARLES HORNBY	MASTERPLUG LIMITED	Director	2005-02-28	CURRENT	2004-12-30	Active - Proposal to Strike off
JONATHAN CHARLES HORNBY	LUCECO HOLDINGS LIMITED	Director	2005-01-07	CURRENT	2004-10-08	Active
JONATHAN CHARLES HORNBY	LUCECO PLC	Director	2005-01-07	CURRENT	2004-10-11	Active
JONATHAN CHARLES HORNBY	MASTERPLUG HOLDINGS LIMITED	Director	2003-09-23	CURRENT	2003-08-07	Active - Proposal to Strike off
JONATHAN CHARLES HORNBY	LUCECO UK LIMITED	Director	1999-11-16	CURRENT	1988-05-10	Active
JONATHAN CHARLES HORNBY	BG ELECTRICAL LIMITED	Director	1997-04-24	CURRENT	1978-09-11	Active
MATT WEBB	MASTERPLUG LIMITED	Director	2018-02-20	CURRENT	2004-12-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-05	DS01	Application to strike the company off the register
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PRITCHARD
2018-02-20	AP01	DIRECTOR APPOINTED MR MATT WEBB
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048590420007
2016-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048590420006
2016-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-06	RES13	TERMS CONDITIONS REFINANCING ITS BANKING FACILITY AGREEMENT DEED CONFORMAT DIRS OR SEC AUTHORITY TO APPROVE TERMS OF TRANSACTIONS 17/12/2015
2016-10-06	RES01	ADOPT ARTICLES 06/10/16
2016-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP .01
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP .01
2015-08-13	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-08-13	CH01	Director's details changed for Ian Pritchard on 2015-01-01
2014-10-21	MISC	Aud res sect 519
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP .01
2014-09-02	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-09-19	CH01	Director's details changed for Ian Pritchard on 2013-08-06
2013-09-18	CH01	Director's details changed for Jonathan Charles Hornby on 2013-08-06
2013-09-18	CH03	SECRETARY'S DETAILS CHNAGED FOR JONATHAN CHARLES HORNBY on 2013-08-06
2013-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048590420007
2013-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048590420006
2012-08-29	AR01	07/08/12 FULL LIST
2012-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23	SH19	23/12/11 STATEMENT OF CAPITAL GBP 0.01
2011-12-23	SH20	STATEMENT BY DIRECTORS
2011-12-23	CAP-SS	SOLVENCY STATEMENT DATED 23/12/11
2011-12-23	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 23/12/2011
2011-12-23	RES06	REDUCE ISSUED CAPITAL 23/12/2011
2011-08-23	AR01	07/08/11 FULL LIST
2011-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-08	AR01	07/08/10 NO CHANGES
2010-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOVE
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2009-12-08	AP01	DIRECTOR APPOINTED IAN PRITCHARD
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12	AR01	07/08/09 FULL LIST
2008-12-23	363a	RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09	288a	DIRECTOR APPOINTED MICHAEL EDWARD HALL
2008-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-14	288a	NEW SECRETARY APPOINTED
2007-11-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-20	363s	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16	288a	NEW SECRETARY APPOINTED
2007-03-13	288b	SECRETARY RESIGNED
2007-02-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/06 FROM: UNIT 1 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH
2006-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-11	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-01	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-01	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-20	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-05-26	652a	APPLICATION FOR STRIKING-OFF
2006-01-18	AUD	AUDITOR'S RESIGNATION
2005-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-08	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16	288b	DIRECTOR RESIGNED
2005-02-02	AUD	AUDITOR'S RESIGNATION
2005-02-02	288b	DIRECTOR RESIGNED
2005-02-02	288b	DIRECTOR RESIGNED
2005-02-02	288a	NEW DIRECTOR APPOINTED
2005-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-27	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-27	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-01-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to B.G. ELECTRICAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B.G. ELECTRICAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-20	Satisfied	JOHN HORNBY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
	2013-07-20	Satisfied	EPIC INVESTMENTS LLP ("EPIC")
GUARANTEE & DEBENTURE	2010-06-17	Satisfied	EPIC INVESTMENTS LLP
SUPPLEMENTAL DEBENTURE	2008-06-13	Satisfied	EPIC INVESTMENTS LLP
GUARANTEE & DEBENTURE	2005-01-29	Satisfied	THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC
DEBENTURE	2005-01-24	Outstanding	HSBC BANK PLC
DEBENTURE	2003-09-30	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.G. ELECTRICAL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of B.G. ELECTRICAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.G. ELECTRICAL HOLDINGS LIMITED

Trademarks

We have not found any records of B.G. ELECTRICAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.G. ELECTRICAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as B.G. ELECTRICAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where B.G. ELECTRICAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.G. ELECTRICAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.G. ELECTRICAL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.