BGEN LIMITED

Key Data

Status

Active

Company No.

10946823

Incorporation date

05/09/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2017)

11/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

25/11/2025

Appointment of Mr Peter Alan Tosland as a director on 2025-11-24

View PDF (2 pages)

30/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

03/06/2025

Termination of appointment of Philip James Green as a director on 2025-05-31

View PDF (1 pages)

02/05/2025

Termination of appointment of Robin James Whitehead as a director on 2025-04-30

View PDF (1 pages)

10/04/2025

Change of details for Mgs Water Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Christian Keen on 2025-03-24

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

21/01/2025

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

03/01/2025

Memorandum and Articles of Association

View PDF (43 pages)

03/01/2025

Resolutions

View PDF (3 pages)

20/12/2024

Registration of charge 109468230006, created on 2024-12-19

View PDF (12 pages)

06/12/2024

Satisfaction of charge 109468230004 in full

View PDF (1 pages)

06/12/2024

Satisfaction of charge 109468230005 in full

View PDF (1 pages)

28/11/2024

Appointment of Mr Jahan Zeb Ahmed as a director on 2024-11-28

View PDF (2 pages)

05/11/2024

Registered office address changed from Bgen House Firecrest Court Centre Park Warrington WA1 1RG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2024-11-05

View PDF (1 pages)

05/11/2024

Notification of Mgs Water Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

05/11/2024

Cessation of Alan John Price as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Matthew Paul Mclean as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Andrew Peter Mclean as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Oliver Andrew Groarke as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Joshua Michael Patrick Groarke as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Nathaniel John Groarke as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Gareth Dominic Groarke as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Termination of appointment of Joshua Michael Patrick Groarke as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of John Richard Sugden as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Appointment of Mr Iain James Sutherland as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Stephen John Paterson as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Christian Keen as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Ben Nicholas Morrill as a secretary on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Mr Philip James Green as a director on 2024-10-29

View PDF (2 pages)

23/10/2024

Part of the property or undertaking has been released from charge 109468230003

View PDF (2 pages)

23/10/2024

Part of the property or undertaking has been released from charge 109468230002

View PDF (2 pages)

23/10/2024

Part of the property or undertaking has been released from charge 109468230001

View PDF (2 pages)

21/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (43 pages)

11/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

26/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (44 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

20/12/2022

Group of companies' accounts made up to 2022-04-30

View PDF (45 pages)

06/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

28/03/2022

Statement of capital on 2022-03-28

View PDF (3 pages)

28/03/2022

Solvency Statement dated 24/03/22

View PDF (1 pages)

28/03/2022

Statement by Directors

View PDF (1 pages)

28/03/2022

Resolutions

View PDF (3 pages)

11/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (41 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

06/09/2021

Termination of appointment of Ian Humphries as a director on 2021-09-05

View PDF (1 pages)

13/07/2021

Registered office address changed from Boulting House Firecrest Court Centre Park Warrington WA1 1RG to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 2021-07-13

View PDF (1 pages)

30/06/2021

Resolutions

View PDF (3 pages)

22/02/2021

Appointment of Mr Robin James Whitehead as a director on 2021-02-21

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Joshua Michael Patrick Groarke on 2020-11-01

View PDF (2 pages)

30/09/2020

Group of companies' accounts made up to 2020-04-30

View PDF (41 pages)

09/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

09/12/2019

Group of companies' accounts made up to 2019-04-30

View PDF (41 pages)

12/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

12/08/2019

Notification of Oliver Andrew Groarke as a person with significant control on 2019-08-05

View PDF (2 pages)

12/08/2019

Notification of Joshua Michael Patrick Groarke as a person with significant control on 2019-08-05

View PDF (2 pages)

12/08/2019

Notification of Nathaniel John Groarke as a person with significant control on 2019-08-05

View PDF (2 pages)

12/08/2019

Notification of Gareth Dominic Groarke as a person with significant control on 2019-08-05

View PDF (2 pages)

12/08/2019

Cessation of Margaret Mary Groarke as a person with significant control on 2018-10-07

View PDF (1 pages)

07/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (42 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

03/08/2018

Change of details for Mr Matthew Paul Mclean as a person with significant control on 2018-07-12

View PDF (2 pages)

03/08/2018

Notification of Alan Price as a person with significant control on 2018-01-30

View PDF (2 pages)

03/08/2018

Notification of Andrew Peter Mclean as a person with significant control on 2018-07-12

View PDF (2 pages)

03/08/2018

Notification of Matthew Paul Mclean as a person with significant control on 2018-07-12

View PDF (2 pages)

30/05/2018

Resolutions

View PDF (45 pages)

22/05/2018

Notification of Margaret Mary Groarke as a person with significant control on 2018-01-30

View PDF (2 pages)

22/05/2018

Cessation of Joshua Michael Patrick Groarke as a person with significant control on 2018-01-30

View PDF (1 pages)

16/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2018

Change of share class name or designation

View PDF (2 pages)

08/05/2018

Resolutions

View PDF (56 pages)

30/04/2018

Previous accounting period extended from 2018-01-31 to 2018-04-30

View PDF (1 pages)

30/04/2018

Statement by Directors

View PDF (2 pages)

30/04/2018

Statement of capital on 2018-04-30

View PDF (3 pages)

30/04/2018

Solvency Statement dated 26/04/18

View PDF (1 pages)

30/04/2018

Resolutions

View PDF (3 pages)

14/04/2018

Particulars of a charge subject to which a property has been acquired / charge code 109468230005

View PDF (5 pages)

14/04/2018

Particulars of a charge subject to which a property has been acquired / charge code 109468230004

View PDF (5 pages)

12/04/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-30

View PDF (7 pages)

10/04/2018

Registration of charge 109468230003, created on 2018-03-31

View PDF (30 pages)

10/04/2018

Registration of charge 109468230002, created on 2018-03-31

View PDF (30 pages)

16/03/2018

Registration of charge 109468230001, created on 2018-03-14

View PDF (30 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (4 pages)

16/01/2018

Current accounting period shortened from 2018-09-30 to 2018-01-31

View PDF (1 pages)

15/01/2018

Appointment of Mr John Richard Sugden as a director on 2018-01-10

View PDF (2 pages)

15/01/2018

Appointment of Mr Ian Humphries as a director on 2018-01-10

View PDF (2 pages)

04/01/2018

Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Boulting House Firecrest Court Centre Park Warrington WA1 1RG on 2018-01-04

View PDF (1 pages)

13/11/2017

Resolutions

View PDF (3 pages)

05/09/2017

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
684
8.84M
-
0.00
8.89M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keen, Christian	Director	29/10/2024 - Present	273
Humphries, Ian	Director	10/01/2018 - 05/09/2021	6
Sugden, John Richard	Director	10/01/2018 - 29/10/2024	5
Sutherland, Iain James	Director	29/10/2024 - Present	16
Ahmed, Jahan Zeb	Director	28/11/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BGEN LIMITED

BGEN LIMITED is an(a) Active company incorporated on 05/09/2017 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGEN LIMITED?

BGEN LIMITED is currently Active. It was registered on 05/09/2017 .

Where is BGEN LIMITED located?

BGEN LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST.

What does BGEN LIMITED do?

BGEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGEN LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with updates.