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
14 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 (14 years old) and registered in london, EC4A1AN. The company operates under SIC code 41100 - development of building projects.
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Mortgage Satisfy Charge Full
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 Months36
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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