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BGN GROUP LTD

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BGN GROUP LTD

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Key Data

Status

Active

Company No.

13197247

Incorporation date

11/02/2021

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 21, Silverstone Technology Park,, Silverstone, Northamptonshire NN12 8TNCopy
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Latest events (Record since 11/02/2021)
dot icon25/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon28/11/2025
Director's details changed for Mr Ed Wagner on 2025-11-28
View PDF (2 pages)
dot icon04/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon05/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon05/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (6 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-10 with updates
View PDF (5 pages)
dot icon10/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (5 pages)
dot icon30/09/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
View PDF (1 pages)
dot icon23/09/2022
Purchase of own shares.
View PDF (4 pages)
dot icon22/08/2022
Cancellation of shares. Statement of capital on 2022-07-26
View PDF (6 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-10 with updates
View PDF (5 pages)
dot icon20/12/2021
Appointment of Mr Wayne Stuart Humphreys as a director on 2021-12-20
View PDF (2 pages)
dot icon20/12/2021
Appointment of Mr Ed Wagner as a director on 2021-12-20
View PDF (2 pages)
dot icon24/11/2021
Memorandum and Articles of Association
View PDF (37 pages)
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-09-14
View PDF (3 pages)
dot icon23/11/2021
Sub-division of shares on 2021-09-14
View PDF (6 pages)
dot icon09/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon09/11/2021
Resolutions
View PDF (3 pages)
dot icon17/02/2021
Director's details changed for Mr Gustav Sallander on 2021-02-17
View PDF (2 pages)
dot icon17/02/2021
Change of details for Mr Gustav Sallander as a person with significant control on 2021-02-17
View PDF (2 pages)
dot icon12/02/2021
Registered office address changed from Glebe Barn Stratford Road Drayton Bambury OX15 6EG United Kingdom to Unit 21, Silverstone Technology Park, Silverstone Northamptonshire NN12 8TN on 2021-02-12
View PDF (1 pages)
dot icon11/02/2021
Incorporation
View PDF (29 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sallander, Gustav
Director
11/02/2021 - Present
9
Humphreys, Wayne Stuart
Director
20/12/2021 - Present
13
Wagner, Ed
Director
20/12/2021 - Present
1

Persons with Significant Control

1
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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 BGN GROUP LTD

BGN GROUP LTD is an(a) Active company incorporated on 11/02/2021 with the registered office located at Unit 21, Silverstone Technology Park,, Silverstone, Northamptonshire NN12 8TN. There are currently 3 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 BGN GROUP LTD?

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BGN GROUP LTD is currently Active. It was registered on 11/02/2021 .

Where is BGN GROUP LTD located?

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BGN GROUP LTD is registered at Unit 21, Silverstone Technology Park,, Silverstone, Northamptonshire NN12 8TN.

What does BGN GROUP LTD do?

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BGN GROUP LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BGN GROUP LTD?

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The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-23 with no updates.