BGEN LIMITED
Active - Accounts Filed
General Information
NAME
BGEN LIMITED
COMPANY NUMBER
10946823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/09/2017
(7 years and 2 months old)
WEBSITE
www.boulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
13/11/2017
30/06/2021
BOULTING LIMITED
View all previous names
STEVENAGE
SG1 2ST
Telephone: 01925446000
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Unit 8 Turnstone Business Park
Mulberry Avenue
Widnes
Cheshire
WA8 0WN
Telephone: 446000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGEN LIMITED | Active - Accounts Filed | View Report |
| BFP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Joshua Michael Patrick Groarke (923754596) has left the board |
| 04/11/2024 | John Richard Sugden (924203075) has left the board |
| 01/11/2024 | New Company Secretary Ben Nicholas Morrill (932881896) Appointed |
Credit Risk Overview
Want to learn more about BGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2021 - Present (3 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 50 Past: 167 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGEN LIMITED | Active - Accounts Filed | View Report |
| BFP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BGEN CLEAN ENERGY LIMITED | Non-Trading | View Report |
| BGEN INTERNATIONAL LIMITED | Non-Trading | View Report |
| BGEN PROJECT SERVICES LIMITED | Non-Trading | View Report |
| BGEN TECHNOLOGY LIMITED | Non-Trading | View Report |
| BUILDING ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| S&B NUCLEAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| SATISFY RECRUITMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Joshua Michael Patrick Groarke (923754596) has left the board |
| 04/11/2024 | John Richard Sugden (924203075) has left the board |
| 01/11/2024 | New Company Secretary Ben Nicholas Morrill (932881896) Appointed |
| 01/11/2024 | New Company Secretary Alexandra Nelia Badel (932881893) Appointed |
| 01/11/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 01/11/2024 | New Board Member Iain James Sutherland (922389299) Appointed |
| 01/11/2024 | New Board Member Philip James Green (932881915) Appointed |
| 01/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 25/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 08/09/2021 | Ian Humphries (905377586) has left the board |
| 24/02/2021 | New Board Member Robin James Whitehead (927998784) Appointed |
| 06/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Ian Humphries (905377586) Appointed |
| 17/01/2018 | New Board Member John Richard Sugden (924203075) Appointed |
| 08/01/2018 | Change in Reg. Office |
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