B.G.I. (ELECTRICAL) LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 01180533
Status Active
Incorporation Date 12 August 1974
Company Type Private Limited Company
Address 2ND FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Nicholas Brown on 29 July 2016. The most likely internet sites of B.G.I. (ELECTRICAL) LIMITED are www.bgielectrical.co.uk, and www.b-g-i-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. B G I Electrical Limited is a Private Limited Company. The company registration number is 01180533. B G I Electrical Limited has been working since 12 August 1974. The present status of the company is Active. The registered address of B G I Electrical Limited is 2nd Floor Curzon House 24 High Street Banstead Surrey Sm7 2lj. The company`s financial liabilities are £203.28k. It is £61.85k against last year. The cash in hand is £111.03k. It is £21.57k against last year. And the total assets are £276.7k, which is £11.92k against last year. BROWN, Nicholas is a Director of the company. Secretary IRVINE, Bernard Graham has been resigned. Secretary MILNE, David Gillies has been resigned. Secretary MILNE, Stella Maria has been resigned. Director HAMPTON, Albert George has been resigned. Director IRVINE, Bernard Graham has been resigned. Director MILNE, David Gillies has been resigned. Director MILNE, Stella Maria has been resigned. The company operates in "Electrical installation".


b.g.i. (electrical) Key Finiance

LIABILITIES £203.28k
+43%
CASH £111.03k
+24%
TOTAL ASSETS £276.7k
+4%
All Financial Figures

Current Directors

Director
BROWN, Nicholas
Appointed Date: 01 September 1998
55 years old

Resigned Directors

Secretary
IRVINE, Bernard Graham
Resigned: 25 August 1995

Secretary
MILNE, David Gillies
Resigned: 04 April 2015
Appointed Date: 26 September 2014

Secretary
MILNE, Stella Maria
Resigned: 26 September 2014
Appointed Date: 25 August 1995

Director
HAMPTON, Albert George
Resigned: 25 August 1995
88 years old

Director
IRVINE, Bernard Graham
Resigned: 25 August 1995
86 years old

Director
MILNE, David Gillies
Resigned: 26 September 2014
Appointed Date: 31 August 1992
76 years old

Director
MILNE, Stella Maria
Resigned: 26 September 2014
Appointed Date: 06 April 1998
74 years old

Persons With Significant Control

Mr Nicholas Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B.G.I. (ELECTRICAL) LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Aug 2016
Director's details changed for Nicholas Brown on 29 July 2016
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200

...
... and 83 more events
21 Oct 1988
Return made up to 31/08/88; full list of members

11 Aug 1988
Full accounts made up to 31 August 1987

03 Mar 1988
Return made up to 31/12/87; full list of members

25 Aug 1987
Full accounts made up to 31 August 1986

25 Aug 1987
Return made up to 31/12/86; full list of members

B.G.I. (ELECTRICAL) LIMITED Charges

18 February 1997
Deposit agreement
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
4 October 1983
Single debenture
Delivered: 8 October 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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