BG Electrical Limited
BG Electrical Limited
#01388059 • Active
Founded: 11/09/1978
Industries: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Location: Telford
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William James Hoy | Chartered Accountant | 31/03/2023 | British | 55 years |
| Jonathan Charles Hornby | Company Director | 24/04/1997 | British | 56 years |
Role:
Chartered Accountant
Appointed:
31/03/2023
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
24/04/1997
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Luceco Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Income Statement | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
18 charges registered
The Governor and Company of the Bank of Ireland Outstanding
Created 30/09/2021#013880590018 Negative Pledge
John Hornby (As Security Trustee for the Secured Parties) Satisfied
Created 17/07/2013Notification of addition to or amendment of charge.
#013880590016
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Land on the east side of Park Farm Road, Folkestone
Freehold
Added 21/08/1996 • FOLKESTONE AND HYTHE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View ( pages) |
| 21/10/2024 | Other | Legacy | View ( pages) |
| 21/10/2024 | Other | Legacy | View ( pages) |
| 21/10/2024 | Accounts | Legacy | View ( pages) |
| 16/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/09/2024 | Mortgage | Mortgage Charge Whole Release With Charge Number | View (2 pages) |
| 04/09/2024 | Mortgage | Mortgage Charge Whole Release With Charge Number | View (2 pages) |