BGF FIRE & ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Notification of a person with significant control statement

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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28/01/2528 January 2025 Cessation of David Gledhill as a person with significant control on 2025-01-28

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28/01/2528 January 2025 Cessation of Paul Patrick Fisher as a person with significant control on 2025-01-28

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28/01/2528 January 2025 Cessation of Jon Boyle as a person with significant control on 2025-01-28

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-29 with no updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON BOYLE

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PATRICK FISHER

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1630 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/04/145 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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05/04/145 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JON PHILIP BOYLE / 01/01/2012

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/06/1322 June 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK FISHER / 01/06/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK FISHER / 01/06/2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 Annual return made up to 2 April 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK FISHER / 02/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLEDHILL / 02/04/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JON PHILIP BOYLE / 02/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR APPOINTED JON PHILIP BOYLE LOGGED FORM

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02/04/082 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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