Company number 04912251
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 9A RADEGUND ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of B.G.S. ELECTRICAL & BUILDING LIMITED are www.bgselectricalbuilding.co.uk, and www.b-g-s-electrical-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. B G S Electrical Building Limited is a Private Limited Company.
The company registration number is 04912251. B G S Electrical Building Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of B G S Electrical Building Limited is 9a Radegund Road Cambridge Cambridgeshire Cb1 3rh. The company`s financial liabilities are £12.31k. It is £2.48k against last year. And the total assets are £7.97k, which is £-2.71k against last year. MINNS, Sarah is a Secretary of the company. MINNS, Gareth is a Director of the company. Secretary PAGE, Barry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PAGE, Barry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
b.g.s. electrical & building Key Finiance
LIABILITIES
£12.31k
+25%
CASH
n/a
TOTAL ASSETS
£7.97k
-26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PAGE, Barry
Resigned: 23 December 2004
Appointed Date: 25 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
PAGE, Barry
Resigned: 23 December 2004
Appointed Date: 25 September 2003
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
Mrs Sarah Minns
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Minns
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.G.S. ELECTRICAL & BUILDING LIMITED Events
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
23 May 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 28 more events
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed;new director appointed
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
25 Sep 2003
Incorporation
24 September 2010
Mortgage deed
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10 mainsail yard wells next the sea (and bin store)…
13 May 2010
Mortgage
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 mainsail yard wells-next-the-sea and bin store.
22 December 2008
Mortgage
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 12 mainsail yard station road…