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 - WARRINGTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WABGS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
SATISFY RECRUITMENT SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 78200 - Temporary employment agency activities
PMPMGT LIMITED WARRINGTON ENGLAND Active DORMANT 43290 - Other construction installation
BUILDING ENGINEERING SOLUTIONS LIMITED WARRINGTON ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
IAN HUMPHRIES LTD BOLTON Dissolved... 71129 - Other engineering activities
S&B NUCLEAR SERVICES LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BOULTING INSTRUMENT HIRE LIMITED WARRINGTON ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ACORN HOLDCO 2 LIMITED LIVERPOOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BGEN PROJECT SERVICES LIMITED WARRINGTON ENGLAND Active DORMANT 71129 - Other engineering activities
BGEN INTERNATIONAL LIMITED WARRINGTON ENGLAND Active DORMANT 71129 - Other engineering activities
BGEN TECHNOLOGY LIMITED WARRINGTON ENGLAND Active DORMANT 71129 - Other engineering activities
BGEN CLEAN ENERGY LIMITED WARRINGTON ENGLAND Active DORMANT 71129 - Other engineering activities
BFP SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 71129 - Other engineering activities

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

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