Bg Energy Solutions Limited
Company Profile
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SmallBg Energy Solutions Limited
08080643•Private Limited With Share Capital
Third Floor 1 New Fetter Lane, London, EC4A1AN
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Incorporated
23/05/2012
Company Age
13 years
Directors
3
Employees
51
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Energy Solutions Limited (08080643) is a private limited with share capital incorporated on 23/05/2012 (13 years old) and registered in london, EC4A1AN. The company operates under SIC code 41100 and is classified as Small.
The bges groupleading building management solutions company bg energy solutions has rebranded into four specialist elements of its business, known as bges group.“we’re on a mission to make buildings as smart, secure, comfortable, healthy and efficient as they can be, and therefore it’s vital that we...
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 23/05/2012
EC4A1AN
51 employees
Financial Overview
Total Assets
£4.03M
Liabilities
£1.35M
Net Assets
£2.68M
Est. Turnover
£6.63M
AI Estimated
Unreported
Cash
£238.5K
Key Metrics
51
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Resolution
Category:Resolution
Date:03-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-11-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Legacy
Category:Miscellaneous
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2017
Legacy
Category:Return
Date:03-06-2017
Memorandum Articles
Category:Incorporation
Date:18-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2012
Capital Allotment Shares
Category:Capital
Date:13-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2012
Change Of Name Notice
Category:Change Of Name
Date:20-06-2012
Incorporation Company
Category:Incorporation
Date:23-05-2012
Import / Export
Imports
12 Months0
60 Months37
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
B G House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S253QD
Third Floor 1 New Fetter Lane, London, EC4A1ANRegistered
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