BT

BG TECHNOLOGIES LIMITED

Active

Company number 03786824

Oldbury · Incorporated 10 June 1999

3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2011

Company history

Previous company names

PRECISION DESIGN LIMITED · 10 June 1999 – 22 March 2001

BG TECHNOLOGIES PLC · 22 March 2001 – 9 November 2007

BG TECHNOLOGIES PLC · 22 March 2001 – 9 November 2007

Company overview

BG TECHNOLOGIES LIMITED is an active private limited company incorporated on 10 June 1999 and registered in England and Wales. It has changed its name 3 times, most recently from BG TECHNOLOGIES PLC on 22 March 2001. Its registered office is at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Ben Fricker is a person with significant control who holds 25-50% of the shares. Mr William James Brogden is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: BROGDEN, William James (appointed 5 July 1999) and FRICKER, Ben (appointed 27 June 2016). PROUD, Jane serves as company secretary (appointed 27 June 2016). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 19 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. 125 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • WILLIAM JAMES BROGDEN (59.0%)
  • BENJAMIN FRICKER (41.0%)
  • ALFRED NIGEL DE QUERVAIN COLLEY (0.0%)
  • ERNESTINE MARIE DE QUERVAIN COLLEY (0.0%)
Total shares
83,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY — — —
B ORDINARY — — —
C ORDINARY — — —
Total 83,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN FRICKER A ORDINARY 26,050 31.39% 26,050 31.39%
WILLIAM JAMES BROGDEN A ORDINARY 48,950 58.98% 48,950 58.98%
ALFRED NIGEL DE QUERVAIN COLLEY B ORDINARY 0 0.00% 0 0.00%
ERNESTINE MARIE DE QUERVAIN COLLEY B ORDINARY 0 0.00% 0 0.00%
BENJAMIN FRICKER C ORDINARY 8,000 9.64% 8,000 9.64%
Total 83,000 100% 83,000 100%

Officers

PJ
PROUD, Jane
Secretary
27 June 2016
FB
FRICKER, Ben
Director
27 June 2016
BW
BROGDEN, William James
Director
5 July 1999
DQ
DE QUERVAIN COLLEY, Alfred John
Secretary · Resigned
10 October 2007
SS
SKINNER, Stephen Mark
Director · Resigned
11 July 2001
CM
CROSSE, Matthew Peter
Secretary · Resigned
18 January 2001
MG
MACKIE, Gordon Scott
Director · Resigned
5 July 2000
BC
BROGDEN, Charles Robert
Director · Resigned
5 July 1999
PP
PALMER, Peter Howard
Director · Resigned
5 July 1999
BS
BREWER, Suzanne
Nominee Secretary · Resigned
10 June 1999
BK
BREWER, Kevin, Dr
Nominee Director · Resigned
10 June 1999

Persons with significant control

PS
Mr Ben Fricker
Born May 1978
Ownership Of Shares 25 To 50 Percent
27 June 2016
PS
Mr William James Brogden
Born December 1945
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
15 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Capital Return Purchase Own Shares
Capital
15 May 2024 View
Capital Cancellation Shares
Capital
15 May 2024 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Capital Return Purchase Own Shares
Capital
17 May 2023 View
Capital Cancellation Shares
Capital
17 May 2023 View
Capital Name Of Class Of Shares
Capital
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Resolution
Resolution
10 May 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 December 2022 View
Resolution
Resolution
28 November 2022 View
Memorandum Articles
Incorporation
28 November 2022 View
Resolution
Resolution
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2020 View
Change Person Secretary Company With Change Date
Officers
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Dormant
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Dormant
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Capital Allotment Shares
Capital
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Resolution
Resolution
6 July 2011 View
Legacy
Insolvency
6 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2011 View
Legacy
Capital
6 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2010 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Annual Return
24 June 2008 View
Re Registration Memorandum Articles
Incorporation
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Reregistration
9 November 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Address
26 July 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Group
Accounts
13 October 2005 View
Legacy
Annual Return
18 June 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Group
Accounts
18 September 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Mortgage
6 May 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Group
Accounts
25 June 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Group
Accounts
15 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
21 June 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Reregistration
22 March 2001 View
Legacy
Reregistration
22 March 2001 View
Re Registration Memorandum Articles
Incorporation
22 March 2001 View
Accounts Balance Sheet
Accounts
22 March 2001 View
Auditors Statement
Auditors
22 March 2001 View
Auditors Report
Auditors
22 March 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
22 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
21 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Capital
13 January 2000 View
Statement Of Affairs
Miscellaneous
13 January 2000 View
Legacy
Capital
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Memorandum Articles
Incorporation
1 December 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Accounts
8 September 1999 View
Resolution
Resolution
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Address
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Incorporation Company
Incorporation
10 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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