Based in Haverhill, B.G.S. Electrical & Building Ltd was founded on 25 September 2003, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 3 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINNS, Gareth | 25 September 2003 | - | 1 |
PAGE, Barry | 25 September 2003 | 23 December 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINNS, Sarah | 23 December 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AA - Annual Accounts | 26 June 2020 | |
MR04 - N/A | 12 December 2019 | |
CS01 - N/A | 01 October 2019 | |
MR04 - N/A | 28 August 2019 | |
MR04 - N/A | 28 August 2019 | |
AA - Annual Accounts | 07 June 2019 | |
CH03 - Change of particulars for secretary | 26 March 2019 | |
CH01 - Change of particulars for director | 26 March 2019 | |
PSC04 - N/A | 26 March 2019 | |
PSC04 - N/A | 26 March 2019 | |
AD01 - Change of registered office address | 26 March 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 23 May 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 08 November 2010 | |
MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
MG01 - Particulars of a mortgage or charge | 15 May 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 06 January 2009 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363a - Annual Return | 11 October 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363s - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 28 December 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
287 - Change in situation or address of Registered Office | 06 January 2005 | |
RESOLUTIONS - N/A | 02 December 2004 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 02 December 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
NEWINC - New incorporation documents | 25 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 24 September 2010 | Fully Satisfied |
N/A |
Mortgage | 13 May 2010 | Fully Satisfied |
N/A |
Mortgage | 22 December 2008 | Fully Satisfied |
N/A |