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B.G.S. ELECTRICAL & BUILDING LIMITED - 4 Boyton Woods, Anne Suckling Lane, Little Wratting, Haverhill, United Kingdom
Company Information
- Company registration number
- 04912251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Boyton Woods
- Anne Suckling Lane
- Little Wratting
- Haverhill
- CB9 7TA
- England 4 Boyton Woods, Anne Suckling Lane, Little Wratting, Haverhill, CB9 7TA, England UK
Management
- Managing Directors
- MINNS, Gareth
- Company secretaries
- MINNS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-25
- Age Of Company 2003-09-25 20 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mrs Sarah Minns
- Mr Gareth Minns
- Mrs Sarah Minns
- Mr Gareth Minns
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2023-10-09
- Last Date: 2022-09-25
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B.G.S. ELECTRICAL & BUILDING LIMITED Company Description
- B.G.S. ELECTRICAL & BUILDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04912251. Its current trading status is "live". It was registered 2003-09-25. It has declared SIC or NACE codes as "43210". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at 4 Boyton Woods .
Get B.G.S. ELECTRICAL & BUILDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B.g.s. Electrical & Building Limited - 4 Boyton Woods, Anne Suckling Lane, Little Wratting, Haverhill, United Kingdom
- 2003-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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confirmation-statement-with-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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mortgage-satisfy-charge-full (2019-12-12) - MR04
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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mortgage-satisfy-charge-full (2019-08-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-06-07) - AA
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change-person-secretary-company-with-change-date (2019-03-26) - CH03
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change-person-director-company-with-change-date (2019-03-26) - CH01
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change-to-a-person-with-significant-control (2019-03-26) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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change-sail-address-company (2011-10-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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legacy (2010-05-15) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-19) - AA
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legacy (2009-01-06) - 395
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-01) - AA
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legacy (2006-12-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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legacy (2005-01-13) - 288b
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legacy (2005-01-13) - 288a
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legacy (2005-01-06) - 287
keyboard_arrow_right 2004
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resolution (2004-12-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-12-02) - AA
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legacy (2004-12-02) - 363s
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legacy (2004-01-14) - 288a
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legacy (2004-01-07) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-09-25) - NEWINC