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BGC ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgc Electrical Limited. The company was founded 8 years ago and was given the registration number 09683335. The firm's registered office is in HARROW. You can find them at 61 Risingholme Road, , Harrow, Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BGC ELECTRICAL LIMITED
Company Number:09683335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:61 Risingholme Road, Harrow, Middlesex, United Kingdom, HA3 7EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingswood, New Road, Northchurch, Berkhamsted, England, HP4 1LN

Secretary13 July 2015Active
8, Garland Close, Hemel Hempstead, England, HP2 5HU

Director25 December 2021Active
8, Garland Close, Hemel Hempstead, England, HP2 5HU

Director13 July 2015Active

People with Significant Control

Mr Brendan Gerald Callaghan
Notified on:19 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:8, Garland Close, Hemel Hempstead, England, HP2 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Christine Callaghan
Notified on:19 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:8, Garland Close, Hemel Hempstead, England, HP2 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-25Dissolution

Dissolution application strike off company.

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2022-08-14Confirmation statement

Confirmation statement with updates.

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2022-08-14Persons with significant control

Cessation of a person with significant control.

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2022-06-19Accounts

Accounts with accounts type micro entity.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Address

Change registered office address company with date old address new address.

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2022-01-06Officers

Appoint person director company with name date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Change person secretary company with change date.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-12Accounts

Accounts with accounts type micro entity.

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2017-01-15Officers

Change person secretary company with change date.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-13Incorporation

Incorporation company.

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