BG Technologies Limited

Active03786824 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ben Fricker
William James Brogden
Accounts type
Total exemption full
Region
West Midlands
Address
3B Swallowfield Courtyard
Wolverhampton Road
Oldbury
B69 2JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2016
British
Born May 1978 (48)
Proud, Jane
Secretary · Appointed 27 June 2016
Director · Appointed 5 July 1999
British
Born December 1945 (80)
Officer history (9 former)
27 June 2016
Appointed Proud, Jane as Secretary
27 June 2016
Appointed Fricker, Ben as Director
17 July 2015
Resigned De Quervain Colley, Alfred John as Secretary
20 April 2010
Resigned Skinner, Stephen Mark as Director
24 June 2009
Resigned Palmer, Peter Howard as Director
10 October 2007
Resigned Crosse, Matthew Peter as Secretary
10 October 2007
Appointed De Quervain Colley, Alfred John as Secretary
21 January 2003
Resigned Mackie, Gordon Scott as Director
11 July 2001
Appointed Skinner, Stephen Mark as Director
18 January 2001
Appointed Crosse, Matthew Peter as Secretary
18 January 2001
Resigned Palmer, Peter Howard as Secretary
5 July 2000
Appointed Mackie, Gordon Scott as Director
7 January 2000
Resigned Brogden, Charles Robert as Director
5 July 1999
Appointed Brogden, Charles Robert as Director
5 July 1999
Appointed Palmer, Peter Howard as Secretary
5 July 1999
Appointed Palmer, Peter Howard as Director
5 July 1999
Appointed Brogden, William James as Director
5 July 1999
Resigned Brewer, Suzanne as Nominee Secretary
5 July 1999
Resigned Brewer, Kevin, Dr as Nominee Director
10 June 1999
Appointed Brewer, Suzanne as Nominee Secretary
10 June 1999
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 June 2016
Owns 25–50% of shares
British
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1945 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £34,569 £34,569 £34,569 £34,569 £114,569 £114,569
Balance sheet detail
202520242023202220212020
Fixed Assets£1,569£1,569£1,569
Debtors£113,000£113,000£33,000£33,000£33,000£33,000
Net Current Assets£113,000£113,000£33,000£33,000£33,000£33,000
Shareholder Funds£114,569£114,569£34,569£34,569£34,569£34,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates31 July 2026
19 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates31 July 2025
23 December 2024Total exemption full accounts31 March 2024
14 August 2024Confirmation statement with updates31 July 2024
Show all recent filings

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