BG

B GLOBAL METERING LIMITED

Active

Company number 04945062

Darwen, England · Incorporated 27 October 2003

Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, BB3 0FG, England

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2014

Company overview

No company summary available yet.

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
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Energy Assets Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2021

Funding

1 funding round
17 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Move Registers To Registered Office Company With New Address
Address
27 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Legacy
Other
13 December 2022 View
Legacy
Other
13 December 2022 View
Legacy
Accounts
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2021 View
Legacy
Accounts
18 December 2021 View
Legacy
Other
18 December 2021 View
Legacy
Other
18 December 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2021 View
Legacy
Insolvency
28 October 2021 View
Legacy
Capital
28 October 2021 View
Resolution
Resolution
28 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Resolution
Resolution
17 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Change Sail Address Company With Old Address New Address
Address
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Resolution
Resolution
12 May 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 October 2013 View
Auditors Resignation Company
Auditors
29 April 2013 View
Legacy
Mortgage
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Accounts With Accounts Type Full
Accounts
17 January 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Move Registers To Sail Company
Address
28 October 2009 View
Change Sail Address Company
Address
28 October 2009 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
30 June 2009 View
Legacy
Mortgage
30 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Mortgage
5 December 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Capital
2 August 2007 View
Legacy
Address
21 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Address
13 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Statement Of Affairs
Miscellaneous
26 January 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Accounts
16 March 2004 View
Legacy
Capital
22 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Address
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Memorandum Articles
Incorporation
9 December 2003 View
Legacy
Capital
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Legacy
Officers
9 December 2003 View
Incorporation Company
Incorporation
27 October 2003 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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