Bg Electrical Limited

01388059

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING E STAFFORD PARK 1, TELFORD, TF3 3BD

Incorporated 11/09/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Jonathan Charles Hornby

director · Since 24/04/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr William James Hoy

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Roger Michael Peak

secretary · Since 12/06/2024

Persons with Significant Control

Luceco Holdings Limited

75–100% shares

Luceco Distribution Centre, Stafford Park 1, Telford, TF3 3BD

Reg: 04859042 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Charles Hornby

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2021Registered 01/10/2021Satisfied 29/07/2025

Charge

satisfied

EPIC INVESTMENTS LLP ("EPIC")

Created 17/07/2013Registered 20/07/2013Satisfied 25/10/2016

Charge

satisfied

JOHN HORNBY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/07/2013Registered 20/07/2013Satisfied 25/10/2016

charge

satisfied

EPIC INVESTMENTS LLP

Created 11/06/2010Registered 17/06/2010Satisfied 25/10/2016

charge

satisfied

HSBC BANK PLC

Created 18/06/2008Registered 21/06/2008Satisfied 09/05/2025

charge

satisfied

EPIC INVESTMENTS LLP

Created 11/06/2008Registered 13/06/2008Satisfied 25/10/2016

charge

satisfied

HSBC BANK PLC

Created 30/06/2006Registered 08/07/2006Satisfied 09/05/2025

charge

satisfied

HSBC BANK PLC

Created 16/08/2005Registered 20/08/2005Satisfied 09/05/2025

charge

satisfied

THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC

Created 13/01/2005Registered 29/01/2005Satisfied 25/10/2016

charge

satisfied

HSBC BANK PLC

Created 13/01/2005Registered 24/01/2005Satisfied 20/07/2005

charge

satisfied

HSBC BANK PLC

Created 08/10/2003Registered 10/10/2003Satisfied 09/05/2025

charge

satisfied

HSBC BANK PLC

Created 16/11/1999Registered 26/11/1999Satisfied 09/05/2025

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 17/11/1999Registered 19/11/1999Satisfied 09/05/2025

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD.

Created 17/11/1999Registered 19/11/1999Satisfied 09/05/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/1992Registered 14/02/1992Satisfied 23/12/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/1991Registered 06/06/1991Satisfied 12/12/1995

charge

satisfied

MIDLAND BANK PLC

Created 29/09/1986Registered 03/10/1986Satisfied 04/06/1991

charge

satisfied

COUTTS & COMPANY.

Created 14/12/1978Registered 29/12/1979Satisfied 10/05/1991