B.G. Electrical Holdings Limited

#04859042 • Dissolved

Founded: 07/08/2003

Industries: Activities of head offices

Location: Telford

Financial Snapshot

Last accounts made up to 31 December 2017

Directors

Name	Role	Appointed ↓	Nationality	Age
Matt Webb	Cfo	20/02/2018	British	50 years
Jonathan Charles Hornby	Company Director	23/09/2003	British	56 years

Matt Webb

Role:

Cfo

Appointed:

20/02/2018

Nationality:

British

Age:

50 years

Jonathan Charles Hornby

Role:

Company Director

Appointed:

23/09/2003

Nationality:

British

Age:

56 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
John Charles Hornby	Significant Influence Or Control	06/04/2016	British

John Charles Hornby

Nature of Control:

Significant Influence Or Control

Notified On:

06/04/2016

Nationality:

British

Financial Accounts

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No financial data available

Shareholders

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1 shareholder available

				Filing Date

Shareholder 1

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Shareholder 2

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Charges

7 charges registered

John Hornby (As Security Trustee for the Secured Parties) Satisfied

Created 17/07/2013

Notification of addition to or amendment of charge.

#048590420006

Epic Investments LLP ("Epic") Satisfied

Created 17/07/2013

Notification of addition to or amendment of charge.

#048590420007

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

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Grants

No grant information available

Group Structure

B.G. ELECTRICAL HOLDINGS LIMITED

UK 04859042 2 subs

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
28/01/2020	Gazette	Gazette Dissolved Voluntary	View (1 page)
12/11/2019	Gazette	Gazette Notice Voluntary	View (1 page)
05/11/2019	Dissolution	Dissolution Application Strike Off Company	View (3 pages)
22/08/2019	Confirmation Statement	Confirmation Statement With Updates	View (4 pages)
29/09/2018	Accounts	Accounts With Accounts Type Dormant	View (2 pages)
20/08/2018	Confirmation Statement	Confirmation Statement With No Updates	View (3 pages)
20/02/2018	Officers	Appoint Person Director Company With Name Date	View (2 pages)