BG ELECTRICAL LIMITED - TELFORD


Company Profile Company Filings

Overview

BG ELECTRICAL LIMITED is a Private Limited Company from TELFORD and has the status: Active.
BG ELECTRICAL LIMITED was incorporated 45 years ago on 11/09/1978 and has the registered number: 01388059. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BG ELECTRICAL LIMITED - TELFORD

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING E STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES HOY Nov 1969 British Director 2023-03-31 CURRENT
JONATHAN CHARLES HORNBY Feb 1969 British Secretary 2007-10-23 CURRENT
JONATHAN CHARLES HORNBY Feb 1969 British Director 1997-04-24 CURRENT
IAN PRITCHARD Dec 1969 British Director 2009-11-23 UNTIL 2018-02-20 RESIGNED
MR MATTHEW JOHN WEBB Jan 1974 British Director 2018-02-20 UNTIL 2023-03-31 RESIGNED
MR MICHAEL DAVID ARNOLD British Secretary 1994-01-01 UNTIL 1999-11-16 RESIGNED
MRS ANNE MARIE BRITTAIN British Secretary 2001-12-17 UNTIL 2007-03-01 RESIGNED
THOMAS CHRISTOPHER GREEN Jun 1968 British Secretary 2007-03-05 UNTIL 2007-10-23 RESIGNED
RICHARD GRAHAM OXLADE British Secretary RESIGNED
ARTHUR DAVID LEVY Jan 1936 British Director RESIGNED
MR KENNETH WILLIAM TONKIN Feb 1955 British Secretary 1999-11-16 UNTIL 2001-12-17 RESIGNED
DEBBRA TULLAH Jun 1957 British Director 2005-09-01 UNTIL 2007-05-21 RESIGNED
MR KENNETH WILLIAM TONKIN Feb 1955 British Director 1999-11-16 UNTIL 2005-01-13 RESIGNED
MR KENNETH RICHARD SMITHSON Jul 1941 British Director 1994-09-23 UNTIL 1999-11-16 RESIGNED
MR ROBERT HOWARD SMITH Jul 1949 British Director 1999-11-16 UNTIL 2004-12-22 RESIGNED
STUART JEFFREY ROWE Jun 1951 British Director 1999-11-16 UNTIL 2000-06-16 RESIGNED
BARBARA ETHEL BRIGGS Oct 1947 British Director RESIGNED
MR MARK CHARLES NICHOLLS Jan 1963 British Director 1996-09-09 UNTIL 1998-09-04 RESIGNED
ROGER BRADDOCK MILES May 1951 British Director 2002-07-02 UNTIL 2005-01-13 RESIGNED
MR DAVID ROBERT MAIN Aug 1964 British Director 2016-10-12 UNTIL 2018-02-20 RESIGNED
THOMAS CHRISTOPHER GREEN Jun 1968 British Director 2007-05-21 UNTIL 2007-10-23 RESIGNED
THE LORD HOWARD OF RISING Apr 1941 British Director 1993-09-20 UNTIL 1999-11-16 RESIGNED
MR PHILIP EDWARD HOLDEN Mar 1958 British Director 1994-09-23 UNTIL 1999-11-16 RESIGNED
MR MICHAEL EDWARD HALL Apr 1963 British Director 2008-06-05 UNTIL 2009-11-23 RESIGNED
HAROLD NORMAN BAKER Apr 1932 British Director RESIGNED
MRS SHARON EMMA FLOOD May 1965 British Director 2005-01-13 UNTIL 2005-06-10 RESIGNED
TIMOTHY SEFTON DOVE Apr 1969 British Director 1999-11-16 UNTIL 2010-01-13 RESIGNED
CHARLES HAL PETER CRIPWELL Oct 1963 British Director 1998-03-23 UNTIL 2002-01-31 RESIGNED
ARUN PILLAI CHELVARAJ Nov 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Hornby 2016-04-06 - 2016-04-06 2/1969 Significant influence or control
Luceco Holdings Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLSELEY-HUGHES LIMITED BERKSHIRE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FERGUSON WINNERSH PROPERTIES LIMITED BERKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH FITTINGS GROUP LIMITED BERKSHIRE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PULSAR LIGHTING SOLUTIONS LIMITED TELFORD ENGLAND Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
FUSION LIGHTING LIMITED TELFORD ENGLAND Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
D.W. WINDSOR LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 27400 - Manufacture of electric lighting equipment
WOLSELEY INTERNATIONAL LIMITED THEALE Dissolved... FULL 70100 - Activities of head offices
JULISE LIMITED BERKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INVICTA DOMESTIC APPLIANCE PARTS LIMITED THEALE Dissolved... FULL 82990 - Other business support service activities n.e.c.
ADVANCECHIEF LIMITED BERKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HANATOMIC ENGINEERING SUPPORT LIMITED PANGBOURNE Active DORMANT 99999 - Dormant Company
XP ENGINEERING SERVICES LIMITED PANGBOURNE Active DORMANT 99999 - Dormant Company
WOLSELEY TREASURY (USD) THEALE READING Dissolved... FULL 82990 - Other business support service activities n.e.c.
LUCECO HOLDINGS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WOLSELEY FINANCE (THAMES) LIMITED BERKSHIRE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WOLSELEY OVERSEAS HOLDINGS LIMITED READING Dissolved... FULL 70100 - Activities of head offices
DW WINDSOR GROUP LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JULE B4 LIMITED ST PETER PORT Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEALA LIMITED TELFORD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
LUCECO UK LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
LUCECO HOLDINGS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LUCECO PLC TELFORD Active GROUP 70100 - Activities of head offices
NETWORK WASTE LIMITED TELFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WONDERDAYS LIMITED TELFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MAMARUGA LIMITED TELFORD ENGLAND Active MICRO ENTITY 13923 - manufacture of household textiles
TGS MGMT LTD TELFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JENROSS LTD TELFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CTC RESIDENTIAL LIMITED TELFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate