Company NameBg Electrical Inspection Limited
DirectorBrett Greenwell
Company StatusActive
Company Number07920904
CategoryPrivate Limited Company
Incorporation Date24 January 2012(12 years, 3 months ago)
Previous NameBg Elctrical Inspection Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Director

Director NameMr Brett Greenwell
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2012(same day as company formation)
RoleElectrical Technician
Country of ResidenceEngland
Correspondence AddressExchange Building 66 Church Street
Hartlepool
TS24 7DN

Location

Registered AddressExchange Building
66 Church Street
Hartlepool
TS24 7DN
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Brett Greenwell
100.00%
Ordinary

Financials

Year2014
Net Worth£4,435
Cash£11,996
Current Liabilities£8,130

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

28 September 2020Micro company accounts made up to 31 January 2020 (7 pages)
26 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 January 2019 (7 pages)
20 February 2019Confirmation statement made on 24 January 2019 with updates (3 pages)
12 September 2018Registered office address changed from 129 Whin Meadows Hartlepool Cleveland TS24 9NX to Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 September 2018 (1 page)
12 September 2018Change of details for Mr Brett Greenwell as a person with significant control on 12 September 2018 (2 pages)
12 September 2018Director's details changed for Mr Brett Greenwell on 12 September 2018 (2 pages)
17 May 2018Micro company accounts made up to 31 January 2018 (6 pages)
24 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
19 April 2017Micro company accounts made up to 31 January 2017 (7 pages)
19 April 2017Micro company accounts made up to 31 January 2017 (7 pages)
25 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
25 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
3 May 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 May 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
16 June 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 June 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 January 2015Director's details changed for Mr Brett Greenwell on 28 January 2015 (2 pages)
28 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Director's details changed for Mr Brett Greenwell on 28 January 2015 (2 pages)
10 June 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 June 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(3 pages)
28 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(3 pages)
21 May 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 May 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
17 April 2012Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 17 April 2012 (1 page)
17 April 2012Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England on 17 April 2012 (1 page)
30 January 2012Company name changed bg elctrical inspection LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution
(3 pages)
30 January 2012Company name changed bg elctrical inspection LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution
(3 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)