BG ELECTRICAL LIMITED

BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD  TF3 3BD
  • Active
  • Private Limited Company
  • Company No. 01388059
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BG ELECTRICAL LIMITED was incorporated on Monday, September 11, 1978 as a Private Limited Company with registered address in TELFORD. BG ELECTRICAL LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 46 years 5 months and 12 days.

Name BG ELECTRICAL LIMITED
Company number 01388059
Company type Private Limited Company
Incorporation date 11 Sep 1978
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING E STAFFORD PARK 1
STAFFORD PARK
TELFORD
TF3 3BD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Charles Hornby Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Luceco Holdings Limited Stafford Park 1, TF3 3BD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

Total of Mortgages 18
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
BG ELECTRICAL LIMITED 11 Sep 1978