BGEN TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

10950302

Incorporation date

07/09/2017

Size

Dormant

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2017)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2024

Application to strike the company off the register

View PDF (4 pages)

05/12/2024

Termination of appointment of Philip James Green as a director on 2024-12-02

View PDF (1 pages)

05/12/2024

Termination of appointment of Iain James Sutherland as a director on 2024-12-02

View PDF (1 pages)

05/12/2024

Termination of appointment of Robin James Whitehead as a director on 2024-12-02

View PDF (1 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)

31/10/2024

Termination of appointment of Joshua Michael Patrick Groarke 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)

30/10/2024

Appointment of Mr Robin James Whitehead as a director on 2024-10-29

View PDF (2 pages)

21/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

11/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

24/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

01/03/2022

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

View PDF (1 pages)

31/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

06/09/2021

Change of details for Boulting Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

10/06/2021

Resolutions

View PDF (3 pages)

22/02/2021

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

View PDF (2 pages)

18/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (4 pages)

11/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

04/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

06/09/2018

Change of details for Boulting Limited as a person with significant control on 2018-01-04

View PDF (2 pages)

08/05/2018

Previous accounting period shortened from 2018-09-30 to 2018-04-30

View PDF (1 pages)

14/11/2017

Change of details for Acorn Holdco 1 Limited as a person with significant control on 2017-11-13

View PDF (2 pages)

07/09/2017

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

30/04/2024

Next confirmation date

06/09/2025

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next 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 £- *

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
Sutherland, Iain James	Director	29/10/2024 - 02/12/2024	16
Groarke, Joshua Michael Patrick	Director	07/09/2017 - 29/10/2024	14
Whitehead, Robin James	Director	29/10/2024 - 02/12/2024	9
Paterson, Stephen John	Director	29/10/2024 - Present	14

Persons with Significant Control

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

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Description

About BGEN TECHNOLOGY LIMITED

BGEN TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 07/09/2017 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 TECHNOLOGY LIMITED?

BGEN TECHNOLOGY LIMITED is currently Dissolved. It was registered on 07/09/2017 and dissolved on 11/03/2025.

Where is BGEN TECHNOLOGY LIMITED located?

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

What does BGEN TECHNOLOGY LIMITED do?

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

What is the latest filing for BGEN TECHNOLOGY LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.