BGF FIRE & ELECTRICAL SOLUTIONS LIMITED
BGF FIRE & ELECTRICAL SOLUTIONS LIMITED is an active private limited company, incorporated on 2 April 2008. The nature of the business is Electrical installation. The company's registered office is on St Ives Road, Wigston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BGF FIRE & ELECTRICAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06552353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 ST IVES ROAD |
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Post Town | WIGSTON |
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County | LEICESTERSHIRE |
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Postcode | LE18 2JA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 30/04/2017 |
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Last Made Up Date | 02/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
BGF FIRE & ELECTRICAL SOLUTIONS LIMITED
Directors
(The company's officers)
MR JON PHILIP BOYLE
(~48 year old British national)
3 CRAGDALE, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/2008
MR PAUL PATRICK FISHER
(~53 year old British national)
6 UPPINGHAM ROAD, HOUGHTON-ON-THE-HILL, LEICESTER, LE7 9HH, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 02/04/2008
MR DAVID GLEDHILL
(~53 year old British national)
4 ST IVES ROAD, WIGSTON, LEICESTERSHIRE, LE18 2JA, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 02/04/2008
MR DAVID GLEDHILL
(~53 year old British national)
4 ST IVES ROAD, WIGSTON, LEICESTERSHIRE, LE18 2JA, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 02/04/2008
Shareholders
(Persons of Significant Control)
Mr Paul Patrick Fisher
(~53 year old British national)
6, Uppingham Road, Houghton-On-The-Hill, Leicester, LE7 9HH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jon Boyle
(~48 year old British national)
42, Leicester Road, Whitwick, Great Britain
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BGF FIRE & ELECTRICAL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE18 2JA.
Map of BGF FIRE & ELECTRICAL SOLUTIONS LIMITED at local scale
Map of BGF FIRE & ELECTRICAL SOLUTIONS LIMITED at district scale