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BGE DIGITAL LIMITED

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

This company is commonly known as Bge Digital Limited. The company was founded 12 years ago and was given the registration number 07752597. The firm's registered office is in CHELMSFORD. You can find them at Unit 3c Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BGE DIGITAL LIMITED
Company Number:07752597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 3c Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex, CM1 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3c Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England, CM1 3ST

Director25 August 2011Active
Unit 3c Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England, CM1 3ST

Director18 February 2013Active

People with Significant Control

Mr Benjamin Geoffrey Edwards
Notified on:25 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Unit 3c Reeds Farm Estate, Roxwell Road, Chelmsford, CM1 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Ian Edwards
Notified on:25 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:Unit 3c Reeds Farm Estate, Roxwell Road, Chelmsford, CM1 3ST
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-12-16Officers

Change person director company with change date.

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2014-12-16Officers

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2014-10-26Address

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

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-29Accounts

Accounts with accounts type total exemption small.

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