Bg Electrical Limited

General information

Name:

Bg Electrical Ltd

Office Address:

Building E Stafford Park 1 Stafford Park TF3 3BD Telford

Number: 01388059

Incorporation date: 1978-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bg Electrical started conducting its operations in 1978 as a Private Limited Company under the ID 01388059. This business has been operating for fourty six years and it's currently active. The company's office is situated in Telford at Building E Stafford Park 1. Anyone could also locate the company utilizing the zip code, TF3 3BD. Launched as F.w.m. Plastics, the company used the name up till 1995-07-12, when it was replaced by Bg Electrical Limited. This business's Standard Industrial Classification Code is 46439, that means Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Bg Electrical Ltd reported its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-10-13.

On 31st January 2017, the corporation was seeking a Electrician to fill a full time vacancy in Penryn, South West.

There seems to be a team of two directors running this limited company right now, namely William H. and Jonathan H. who have been utilizing the directors duties since 2023. In order to provide support to the directors, this limited company has been utilizing the skills of Jonathan H. as a secretary since 2007.

  • Previous company's names
  • Bg Electrical Limited 1995-07-12
  • F.w.m. Plastics Limited 1978-09-11

Company staff

William H.

Role: Director

Appointed: 31 March 2023

Latest update: 21 April 2024

Jonathan H.

Role: Secretary

Appointed: 23 October 2007

Latest update: 21 April 2024

Jonathan H.

Role: Director

Appointed: 24 April 1997

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Luceco Holdings Limited owns over 3/4 of company shares. This business can be reached in Telford at Stafford Park 1, TF3 3BD and was registered as a PSC under the reg no 04859042.

Luceco Holdings Limited
Address: Luceco Distribution Centre Stafford Park 1, Telford, TF3 3BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04859042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
John H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Jobs and Vacancies at Bg Electrical Ltd

Electrician in Penryn, posted on Tuesday 31st January 2017
Region / City South West, Penryn
Industry Commercial and residential spaces construction
Job type full time
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
45
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