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BG Solar Holdings Limited

BG Solar Holdings Limited is a liquidation company incorporated on 28 July 2020 with the registered office located in Cheltenham, Gloucestershire. BG Solar Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12774596
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (25 days ago)
Contact
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 23 Oct 2024 (1 year 3 months ago)
Previous address was The Carlson Suite, Vantage Point Business Village Mitcheldean GL17 0DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Jan 1956
Mr Brian John Bennett
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
B M J International Limited
Brian John Bennett is a mutual person.
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Beegreen Technology Limited
Brian John Bennett is a mutual person.
Active
Vantage Point Business Village Limited
Brian John Bennett is a mutual person.
Active
Beegreen Limited
Brian John Bennett is a mutual person.
Active
Vantage Point Business Park Limited
Brian John Bennett is a mutual person.
Active
Whitecroft Properties Limited
Brian John Bennett is a mutual person.
Active
Vantage Leasing Limited
Brian John Bennett is a mutual person.
Active
Vantage Point Facilities Management Limited
Brian John Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Jul31 Mar 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Oct 2024
Declaration of Solvency
1 Year 3 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 23 Oct 2024
Oliver Roy Bennett Resigned
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jul 2024
Mr Oliver Roy Bennett Appointed
2 Years Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 5 Months Ago on 17 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Registered office address changed from The Carlson Suite, Vantage Point Business Village Mitcheldean GL17 0DD England to Staverton Court Staverton Cheltenham GL51 0UX on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Oliver Roy Bennett as a director on 9 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 26 Jul 2024
Appointment of Mr Oliver Roy Bennett as a director on 18 January 2024
Submitted on 31 Jan 2024
Repayment History
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