Bgen Limited
Company Profile
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Large EnterpriseBgen Limited
10946823•Private Limited With Share Capital
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
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Incorporated
05/09/2017
Company Age
8 years
Directors
7
Employees
1,267
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgen Limited (10946823) is a private limited with share capital incorporated on 05/09/2017 (8 years old) and registered in stevenage, SG12ST. The company operates under SIC code 64209 and is classified as Large Enterprise.
We are bgen. we bring excellence to engineering, helping to keep businesses, industries and economies moving forward.for over 100 years, we’ve applied the best of engineering and technology to help us solve complex challenges. we do this for clients in a wide range of disciplines and sectors, both a...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/09/2017
SG12ST
1,267 employees
Financial Overview
Total Assets
£85.91M
Liabilities
£62.77M
Net Assets
£23.14M
Turnover
£254.29M
Cash
£7.92M
Key Metrics
1,267
Employees
7
Directors
6
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-10-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-10-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2022
Legacy
Category:Insolvency
Date:28-03-2022
Legacy
Category:Capital
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Resolution
Category:Resolution
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Resolution
Category:Resolution
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2018
Legacy
Category:Capital
Date:30-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2018
Legacy
Category:Insolvency
Date:30-04-2018
Resolution
Category:Resolution
Date:30-04-2018
Legacy
Category:Mortgage
Date:14-04-2018
Legacy
Category:Mortgage
Date:14-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Resolution
Category:Resolution
Date:13-11-2017
Incorporation Company
Category:Incorporation
Date:05-09-2017
Import / Export
Imports
12 Months3
60 Months21
Exports
12 Months3
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025
Trading Addresses
Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered
Unit 8 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA80WN
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