BG TECHNOLOGIES LIMITED
Overview
| Company Name | BG TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03786824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BG TECHNOLOGIES LIMITED located?
| Registered Office Address | 3b Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECISION DESIGN LIMITED | Jun 10, 1999 | Jun 10, 1999 |
What are the latest accounts for BG TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BG TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for BG TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 22, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Change of details for Mr Ben Fricker as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr William James Brogden as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 20, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Sep 17, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Who are the officers of BG TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROUD, Jane | Secretary | 3b Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury West Midlands | 209431200002 | |||||||
| BROGDEN, William James | Director | St. Wenn PL30 5PS Bodmin Lower Polgrain Farm Cornwall | United Kingdom | British | 32619040004 | |||||
| FRICKER, Ben | Director | 3b Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury West Midlands | England | British | 209431320001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CROSSE, Matthew Peter | Secretary | 9 Blanchard Close Wootton NN4 6RA Northampton Northamptonshire | British | 171115410001 | ||||||
| DE QUERVAIN COLLEY, Alfred John | Secretary | 5 Springfield Close SO41 3SR Lymington Hampshire | British | 59296850001 | ||||||
| PALMER, Peter Howard | Secretary | 57 Crumpfields Lane B97 5PW Redditch Worcestershire | British | 2789640001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| BROGDEN, Charles Robert | Director | 23 The Friary WS13 6QH Lichfield Staffordshire | British | 13453400001 | ||||||
| MACKIE, Gordon Scott | Director | 14 Pennington Court 40 The Highway E1W 2SD London | British | 70967560001 | ||||||
| PALMER, Peter Howard | Director | 57 Crumpfields Lane B97 5PW Redditch Worcestershire | England | British | 2789640001 | |||||
| SKINNER, Stephen Mark | Director | 53 Cavalry Fields NN7 4TG Weedon Northamptonshire | England | British | 77233630001 |
Who are the persons with significant control of BG TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben Fricker | Jun 27, 2016 | 3b Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William James Brogden | Apr 06, 2016 | 3b Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BG TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | Jun 21, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0