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BGEN LIMITED - Bgen House Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Company Information
- Company registration number
- 10946823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bgen House Firecrest Court
- Centre Park
- Warrington
- WA1 1RG
- England Bgen House Firecrest Court, Centre Park, Warrington, WA1 1RG, England UK
Management
- Managing Directors
- GROARKE, Joshua Michael Patrick
- SUGDEN, John Richard
- WHITEHEAD, Robin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-05
- Age Of Company 2017-09-05 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
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- Mr Andrew Peter Mclean
- Mr Alan John Price
- Mr Matthew Paul Mclean
- Mr Gareth Dominic Groarke
- Mr Nathaniel John Groarke
- Mr Oliver Andrew Groarke
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOULTING LIMITED
- Legal Entity Identifier (LEI)
- 89450004RMHKXI547I74
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
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- Annual Return
- Due Date: 2023-09-18
- Last Date: 2022-09-04
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BGEN LIMITED Company Description
- BGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 10946823. Its current trading status is "live". It was registered 2017-09-05. It was previously called BOULTING LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-04-30.It can be contacted at Bgen House Firecrest Court .
Get BGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgen Limited - Bgen House Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
- 2017-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BGEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10946823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10946823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10946823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-12-20) - AA
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resolution (2022-03-28) - RESOLUTIONS
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legacy (2022-03-28) - SH20
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confirmation-statement-with-updates (2022-09-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-03-28) - SH19
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legacy (2022-03-28) - CAP-SS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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resolution (2021-06-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-group (2020-09-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-12) - CS01
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notification-of-a-person-with-significant-control (2019-08-12) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-12) - PSC07
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accounts-with-accounts-type-group (2019-02-07) - AA
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accounts-with-accounts-type-group (2019-12-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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change-to-a-person-with-significant-control (2018-08-03) - PSC04
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notification-of-a-person-with-significant-control (2018-08-03) - PSC01
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resolution (2018-05-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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change-account-reference-date-company-current-shortened (2018-01-16) - AA01
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capital-allotment-shares (2018-02-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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second-filing-capital-allotment-shares (2018-04-12) - RP04SH01
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legacy (2018-04-14) - MG06
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legacy (2018-04-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-30) - SH19
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legacy (2018-04-30) - SH20
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change-account-reference-date-company-previous-extended (2018-04-30) - AA01
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resolution (2018-05-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-16) - SH08
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capital-variation-of-rights-attached-to-shares (2018-05-16) - SH10
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
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notification-of-a-person-with-significant-control (2018-05-22) - PSC01
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resolution (2018-04-30) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-11-13) - RESOLUTIONS
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incorporation-company (2017-09-05) - NEWINC
