BGEN LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BGEN LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BGEN LIMITED was incorporated 6 years ago on 05/09/2017 and has the registered number: 10946823. The accounts status is GROUP and accounts are next due on 31/01/2025.
BGEN LIMITED was incorporated 6 years ago on 05/09/2017 and has the registered number: 10946823. The accounts status is GROUP and accounts are next due on 31/01/2025.
BGEN LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BGEN HOUSE FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOULTING LIMITED (until 30/06/2021)
BOULTING LIMITED (until 30/06/2021)
ACORN HOLDCO 1 LIMITED (until 13/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD SUGDEN | Nov 1960 | British | Director | 2018-01-10 | CURRENT |
MR ROBIN JAMES WHITEHEAD | May 1971 | British | Director | 2021-02-21 | CURRENT |
MR JOSHUA MICHAEL PATRICK GROARKE | Jun 1983 | British | Director | 2017-09-05 | CURRENT |
IAN HUMPHRIES | Sep 1958 | British | Director | 2018-01-10 UNTIL 2021-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Dominic Groarke | 2019-08-05 | 12/1978 | Warrington |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Nathaniel John Groarke | 2019-08-05 | 10/1980 | Warrington |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Joshua Michael Patrick Groarke | 2019-08-05 | 6/1983 | Warrington |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Oliver Andrew Groarke | 2019-08-05 | 5/1993 | Warrington |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Matthew Paul Mclean | 2018-07-12 | 5/1989 | Warrington |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Andrew Peter Mclean | 2018-07-12 | 1/1983 | Warrington |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Margaret Mary Groarke | 2018-01-30 - 2018-10-07 | 11/1952 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan John Price | 2018-01-30 | 2/1957 | Warrington |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Joshua Michael Patrick Groarke | 2017-09-05 - 2018-01-30 | 6/1983 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BGEN_LIMITED - Accounts | 2024-01-27 | 30-04-2023 | £6,863,293 Cash £12,878,512 equity |
BGEN_LIMITED - Accounts | 2022-12-21 | 30-04-2022 | £8,894,521 Cash £8,844,303 equity |