B.G.I. (Electrical) Limited

Company Name	B.G.I. (Electrical) Limited
Director	Nicholas Brown
Company Status	Active
Company Number	01180533
Category	Private Limited Company
Incorporation Date	12 August 1974(49 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Nicholas Brown
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(24 years after company formation)
Appointment Duration	25 years, 8 months
Role	Electrical
Country of Residence	United Kingdom
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mr Albert George Hampton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(17 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 August 1995)
Role	Electrical Engineer
Correspondence Address	The Rockery Rowhills Heath End Farnham Surrey GU9 9AT

Director Name	Mr Bernard Graham Irvine
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(17 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 August 1995)
Role	Electrical Engineer
Correspondence Address	Hyde Cottage Long Sutton Basingstoke Hants RG25 1SR

Secretary Name	Mr Bernard Graham Irvine
Nationality	British
Status	Resigned
Appointed	31 August 1991(17 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Hyde Cottage Long Sutton Basingstoke Hants RG25 1SR

Director Name	Mr David Gillies Milne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years after company formation)
Appointment Duration	22 years, 1 month (resigned 26 September 2014)
Role	Electrical Contractor
Correspondence Address	20 Waverley Road Stoneleigh Epsom Surrey KT17 2LT

Secretary Name	Mrs Stella Maria Milne
Nationality	British
Status	Resigned
Appointed	25 August 1995(21 years after company formation)
Appointment Duration	19 years, 1 month (resigned 26 September 2014)
Role	Company Director
Correspondence Address	20 Waverley Road Stoneleigh Epsom Surrey KT17 2LT

Director Name	Mrs Stella Maria Milne
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(23 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 September 2014)
Role	Secretary
Correspondence Address	20 Waverley Road Stoneleigh Epsom Surrey KT17 2LT

Secretary Name	Mr David Gillies Milne
Status	Resigned
Appointed	26 September 2014(40 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 04 April 2015)
Role	Company Director
Correspondence Address	20 Waverley Road Stoneleigh Surrey KT17 2LT

Contact

Website	www.bgielectrical.co.uk

Location

Registered Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Nicholas Brown 100.00% Ordinary B

Financials

Year	2014
Net Worth	£191,509
Cash	£131,073
Current Liabilities	£67,817

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

18 February 1997	Delivered on: 25 February 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit being the debt(s) owing to the company by the bank or any party on the account(s) described in the schedule being:- the account(s) with the bank at its aldershot branch in the name of lloyds bank PLC re bgi (electrical) limited denominated in sterling designated premier interest account and now numbered 7119542 and any account(s) replacing the same. Outstanding
4 October 1983	Delivered on: 8 October 1983 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 February 1997

Delivered on: 25 February 1997
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit being the debt(s) owing to the company by the bank or any party on the account(s) described in the schedule being:- the account(s) with the bank at its aldershot branch in the name of lloyds bank PLC re bgi (electrical) limited denominated in sterling designated premier interest account and now numbered 7119542 and any account(s) replacing the same.
Outstanding

4 October 1983

Delivered on: 8 October 1983
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 August 2019 (6 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
5 August 2016	Director's details changed for Nicholas Brown on 29 July 2016 (2 pages)
5 August 2016	Director's details changed for Nicholas Brown on 29 July 2016 (2 pages)
21 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (3 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (3 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 200 (4 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 200 (4 pages)
12 May 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 200 (4 pages)
12 May 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 200 (4 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Purchase of own shares. (3 pages)
12 May 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 200 (4 pages)
12 May 2015	Cancellation of shares. Statement of capital on 4 April 2015 GBP 200 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 April 2015	Termination of appointment of David Gillies Milne as a secretary on 4 April 2015 (1 page)
28 April 2015	Termination of appointment of David Gillies Milne as a secretary on 4 April 2015 (1 page)
31 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2014	Appointment of Mr David Gillies Milne as a secretary on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr David Gillies Milne as a secretary on 26 September 2014 (2 pages)
26 September 2014	Termination of appointment of Stella Maria Milne as a secretary on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Stella Maria Milne as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of David Gillies Milne as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Stella Maria Milne as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Stella Maria Milne as a secretary on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of David Gillies Milne as a director on 26 September 2014 (1 page)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 800 (7 pages)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 800 (7 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 800 (7 pages)
18 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 800 (7 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Nicholas Brown on 12 June 2008 (2 pages)
20 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Nicholas Brown on 12 June 2008 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 31/08/06; full list of members (3 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 September 2005	Return made up to 31/08/05; full list of members (3 pages)
19 September 2005	Registered office changed on 19/09/05 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
19 September 2005	Return made up to 31/08/05; full list of members (3 pages)
19 September 2005	Registered office changed on 19/09/05 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
30 September 2004	Return made up to 31/08/04; full list of members (8 pages)
30 September 2004	Return made up to 31/08/04; full list of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 October 2003	Return made up to 31/08/03; full list of members (8 pages)
14 October 2003	Return made up to 31/08/03; full list of members (8 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
4 September 2002	Return made up to 31/08/02; full list of members (8 pages)
4 September 2002	Return made up to 31/08/02; full list of members (8 pages)
28 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
17 September 2001	Return made up to 31/08/01; full list of members (8 pages)
17 September 2001	Return made up to 31/08/01; full list of members (8 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
13 September 2000	Return made up to 31/08/00; full list of members (8 pages)
13 September 2000	Return made up to 31/08/00; full list of members (8 pages)
17 July 2000	Registered office changed on 17/07/00 from: 14A high street banstead surrey SM7 2LJ (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 14A high street banstead surrey SM7 2LJ (1 page)
23 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 May 2000	Ad 25/04/00--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
23 May 2000	Ad 25/04/00--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
23 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 September 1999	Return made up to 31/08/99; full list of members (6 pages)
21 September 1999	Return made up to 31/08/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
10 September 1998	Return made up to 31/08/98; no change of members (4 pages)
10 September 1998	Return made up to 31/08/98; no change of members (4 pages)
7 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 September 1998	Conve 17/08/98 (1 page)
7 September 1998	Conve 17/08/98 (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
12 March 1998	Full accounts made up to 31 August 1997 (11 pages)
12 March 1998	Full accounts made up to 31 August 1997 (11 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1997	Particulars of mortgage/charge (4 pages)
25 February 1997	Particulars of mortgage/charge (4 pages)
13 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 1996	Full accounts made up to 31 August 1995 (11 pages)
14 February 1996	Full accounts made up to 31 August 1995 (11 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 September 1995	Return made up to 31/08/95; no change of members (4 pages)
12 September 1995	Return made up to 31/08/95; no change of members (4 pages)