Bg Energy Solutions Service Limited
Company Profile
live
SmallBg Energy Solutions Service Limited
12884137•Private Limited With Share Capital
Third Floor 1 New Fetter Lane, London, EC4A1AN
Get Full Access
Incorporated
16/09/2020
Company Age
5 years
Directors
3
Employees
16
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Energy Solutions Service Limited (12884137) is a private limited with share capital incorporated on 16/09/2020 (5 years old) and registered in london, EC4A1AN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/09/2020
EC4A1AN
16 employees
Financial Overview
Total Assets
£1.04M
Liabilities
£317.5K
Net Assets
£726.0K
Cash
£314.7K
Key Metrics
16
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
40
Document Name
Category
Date
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:22-09-2025
Change Account Reference Date Company
Category:Accounts
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
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
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Resolution
Category:Resolution
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2020
Incorporation Company
Category:Incorporation
Date:16-09-2020
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
Related Companies
10
Contact
03330159995
Third Floor 1 New Fetter Lane, London, EC4A1AN