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BG Electrical Limited

BG Electrical Limited is an active company incorporated on 11 September 1978 with the registered office located in Telford, Shropshire. BG Electrical Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01388059
Private limited company
Age
47 years
Incorporated 11 September 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (13 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
Same address for the past 19 years
Telephone
01952238100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Luceco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luceco UK Limited
Jonathan Charles Hornby and are mutual people.
Active
Luceco Holdings Limited
Jonathan Charles Hornby and are mutual people.
Active
Luceco Plc
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Pulsar Lighting Solutions Limited
William James Hoy is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
CMD Limited
William James Hoy is a mutual person.
Active
D-Line (Europe) Limited
William James Hoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
17 Days Ago on 9 Oct 2025
Charge Satisfied
2 Months Ago on 29 Jul 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Satisfaction of charge 013880590018 in full
Submitted on 29 Jul 2025
Satisfaction of charge 12 in full
Submitted on 9 May 2025
Satisfaction of charge 6 in full
Submitted on 9 May 2025
Satisfaction of charge 5 in full
Submitted on 9 May 2025
Satisfaction of charge 14 in full
Submitted on 9 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year