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Company Information for

BGE DIGITAL LIMITED

UNIT 3C REEDS FARM ESTATE ROXWELL ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3ST,
Company Registration Number
07752597
Private Limited Company
Active

Company Overview

About Bge Digital Ltd
BGE DIGITAL LIMITED was founded on 2011-08-25 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Bge Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BGE DIGITAL LIMITED
 
Legal Registered Office
UNIT 3C REEDS FARM ESTATE ROXWELL ROAD
WRITTLE
CHELMSFORD
ESSEX
CM1 3ST
Other companies in CM1
 
Filing Information
Company Number 07752597
Company ID Number 07752597
Date formed 2011-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120246857  
Last Datalog update: 2024-09-08 10:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGE DIGITAL LIMITED
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Companies with same name BGE DIGITAL LIMITED
The following companies were found which have the same name as BGE DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGE DIGITAL SW LIMITED BGE DIGITAL, REEDS FARM ESTATE, UNIT 3C ROXWELL ROAD WRITTLE CHELMSFORD ESSEX CM1 3ST Active Company formed on the 2021-09-06

Company Officers of BGE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN GEOFFREY EDWARDS
Director 2011-08-25
ROBERT IAN EDWARDS
Director 2013-02-18

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.

DateDocument TypeDocument Description
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-05-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-07-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-03-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-04-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEOFFREY EDWARDS / 16/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN EDWARDS / 16/12/2014
2014-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/14 FROM 13 St. Michaels Drive Roxwell Chelmsford CM1 4NX
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-30AR0125/08/14 ANNUAL RETURN FULL LIST
2014-03-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-22AR0125/08/13 ANNUAL RETURN FULL LIST
2013-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2013-02-28SH0118/02/13 STATEMENT OF CAPITAL GBP 1
2013-02-27AP01DIRECTOR APPOINTED MR ROBERT IAN EDWARDS
2012-11-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0125/08/12 ANNUAL RETURN FULL LIST
2011-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BGE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BGE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGE DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-09-01 £ 68,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 BGE DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 31,722
Current Assets 2012-09-01 £ 92,249
Debtors 2012-09-01 £ 60,527
Fixed Assets 2012-09-01 £ 2,576
Shareholder Funds 2012-09-01 £ 26,076
Tangible Fixed Assets 2012-09-01 £ 2,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGE DIGITAL LIMITED
Trademarks
We have not found any records of BGE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGE DIGITAL 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 (43210 - Electrical installation) as BGE DIGITAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BGE DIGITAL 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 BGE DIGITAL 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 BGE DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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