B C G ELECTRICAL SERVICES LIMITED
28 PALMERSTON BUSINESS PARK PALMERSTON DRIVE, FAREHAM, HAMPSHIRE PO14 1DJ- Active
- Private Limited Company
- Company No. 05097428
- Last Updated: 01 Mar 2024
Company Profile
B C G ELECTRICAL SERVICES LIMITED was incorporated on Wednesday, April 7, 2004 as a Private Limited Company with registered address in HAMPSHIRE. B C G ELECTRICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 20 years 6 months and 13 days.
| Name | B C G ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 05097428 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 PALMERSTON BUSINESS PARK PALMERSTON DRIVE FAREHAM HAMPSHIRE PO14 1DJ |
|---|---|
| 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 |
|---|---|
| Boyle Contracting Group Limited 69 High Street, PO16 7BB |
Dates: Thursday, August 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heather Dodds Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Martin David Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-81 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B C G ELECTRICAL SERVICES LIMITED | 07 Apr 2004 |