BGEN PROJECT SERVICES LIMITED

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BGEN PROJECT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

10949468

Incorporation date

06/09/2017

Size

Dormant

Contacts

Registered address

Registered address

Abel Smith House, Gunnels Wood Road, Stevenage SG1 2STCopy
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Latest events (Record since 06/09/2017)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon26/03/2025
Director's details changed for Mr Christian Keen on 2025-03-24
dot icon21/01/2025
First Gazette notice for voluntary strike-off
dot icon08/01/2025
Application to strike the company off the register
dot icon05/12/2024
Termination of appointment of Philip James Green as a director on 2024-12-02
dot icon05/12/2024
Termination of appointment of Iain James Sutherland as a director on 2024-12-02
dot icon05/12/2024
Termination of appointment of Robin James Whitehead as a director on 2024-12-02
dot icon05/11/2024
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
dot icon31/10/2024
Appointment of Mr Iain James Sutherland as a director on 2024-10-29
dot icon31/10/2024
Appointment of Mr Stephen John Paterson as a director on 2024-10-29
dot icon31/10/2024
Appointment of Mr Christian Keen as a director on 2024-10-29
dot icon31/10/2024
Appointment of Mrs Alexandra Nelia Badel as a secretary on 2024-10-29
dot icon31/10/2024
Appointment of Mr Ben Nicholas Morrill as a secretary on 2024-10-29
dot icon31/10/2024
Appointment of Mr Philip James Green as a director on 2024-10-29
dot icon31/10/2024
Appointment of Mr Robin James Whitehead as a director on 2024-10-29
dot icon31/10/2024
Termination of appointment of Joshua Michael Patrick Groarke as a director on 2024-10-29
dot icon21/10/2024
Accounts for a dormant company made up to 2024-04-30
dot icon11/09/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon24/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with no updates
dot icon13/12/2022
Accounts for a dormant company made up to 2022-04-30
dot icon06/09/2022
Confirmation statement made on 2022-09-05 with no updates
dot icon01/03/2022
Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX United Kingdom to Bgen House Firecrest Court Centre Park Warrington WA1 1RG on 2022-03-01
dot icon31/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon06/09/2021
Confirmation statement made on 2021-09-05 with updates
dot icon06/09/2021
Change of details for Boulting Limited as a person with significant control on 2021-06-01
dot icon10/06/2021
Resolutions
dot icon22/02/2021
Director's details changed for Mr Joshua Michael Patrick Groarke on 2020-11-01
dot icon18/02/2021
Accounts for a dormant company made up to 2020-04-30
dot icon09/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon31/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon11/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon04/02/2019
Accounts for a dormant company made up to 2018-04-30
dot icon06/09/2018
Change of details for Boulting Limited as a person with significant control on 2018-01-04
dot icon05/09/2018
Confirmation statement made on 2018-09-05 with updates
dot icon08/05/2018
Previous accounting period shortened from 2018-09-30 to 2018-04-30
dot icon14/11/2017
Change of details for Acorn Holdco 1 Limited as a person with significant control on 2017-11-13
dot icon06/09/2017
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
05/09/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keen, Christian
Director
29/10/2024 - Present
273
Groarke, Joshua Michael Patrick
Director
06/09/2017 - 29/10/2024
14
Whitehead, Robin James
Director
29/10/2024 - 02/12/2024
9
Paterson, Stephen John
Director
29/10/2024 - Present
14
Green, Philip James
Director
29/10/2024 - 02/12/2024
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BGEN PROJECT SERVICES LIMITED

BGEN PROJECT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/09/2017 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 4 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 PROJECT SERVICES LIMITED?

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BGEN PROJECT SERVICES LIMITED is currently Dissolved. It was registered on 06/09/2017 and dissolved on 15/04/2025.

Where is BGEN PROJECT SERVICES LIMITED located?

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

What does BGEN PROJECT SERVICES LIMITED do?

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BGEN PROJECT SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BGEN PROJECT SERVICES LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.