B.G.I. (Electrical) Ltd was registered on 12 August 1974 with its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this company are listed as Brown, Nicholas, Milne, David Gillies, Hampton, Albert George, Irvine, Bernard Graham, Milne, David Gillies, Milne, Stella Maria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Nicholas | 01 September 1998 | - | 1 |
| HAMPTON, Albert George | N/A | 25 August 1995 | 1 |
| IRVINE, Bernard Graham | N/A | 25 August 1995 | 1 |
| MILNE, David Gillies | 31 August 1992 | 26 September 2014 | 1 |
| MILNE, Stella Maria | 06 April 1998 | 26 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILNE, David Gillies | 26 September 2014 | 04 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 01 September 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| SH06 - Notice of cancellation of shares | 12 May 2015 | |
| SH06 - Notice of cancellation of shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| TM02 - Termination of appointment of secretary | 28 April 2015 | |
| RESOLUTIONS - N/A | 31 October 2014 | |
| AP03 - Appointment of secretary | 30 September 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| TM02 - Termination of appointment of secretary | 26 September 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 28 September 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363a - Annual Return | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 19 September 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 13 September 2000 | |
| 287 - Change in situation or address of Registered Office | 17 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 363s - Annual Return | 10 September 1998 | |
| RESOLUTIONS - N/A | 07 September 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 395 - Particulars of a mortgage or charge | 25 February 1997 | |
| 363s - Annual Return | 13 September 1996 | |
| AA - Annual Accounts | 14 February 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| AA - Annual Accounts | 16 December 1994 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 288 - N/A | 07 October 1992 | |
| 363s - Annual Return | 07 October 1992 | |
| 287 - Change in situation or address of Registered Office | 22 September 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 23 March 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| 363b - Annual Return | 27 September 1991 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 03 October 1989 | |
| AA - Annual Accounts | 03 March 1989 | |
| 363 - Annual Return | 21 October 1988 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 25 August 1987 | |
| 363 - Annual Return | 25 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 18 February 1997 | Outstanding |
N/A |
| Single debenture | 04 October 1983 | Outstanding |
N/A |
