BGEN LIMITED
Activities of other holding companies n.e.c.
BGEN LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England
Full company profile for BGEN LIMITED (10946823), an active property, infrastructure and construction company based in Stevenage, England. Incorporated 5 Sept 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£41.41M
Net Assets
£36.30M
Total Liabilities
£82.80M
Turnover
£225.56M
Employees
1191
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ben Nicholas Morrill | Secretary | Unknown | Unknown | 29 Oct 2024 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mgs Water Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Peter Mclean
Ceased 29 Oct 2024
Joshua Michael Patrick Groarke
Ceased 29 Oct 2024
Joshua Michael Patrick Groarke
Ceased 30 Jan 2018
Alan John Price
Ceased 29 Oct 2024
Nathaniel John Groarke
Ceased 29 Oct 2024
Margaret Mary Groarke
Ceased 7 Oct 2018
Gareth Dominic Groarke
Ceased 29 Oct 2024
Matthew Paul Mclean
Ceased 29 Oct 2024
Oliver Andrew Groarke
Ceased 29 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
38 Paddons Farm, Stogursey, Bridgwater (TA5 1BG) SOMERSET | Freehold | £240,000 | 6 Oct 2023 |
3 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford STAFFORD | Leasehold | £260,000 | 14 Nov 2022 |
Hargreaves Court, 4 Dyson Way, Staffordshire Technology Park, Stafford STAFFORD | Leasehold | £260,000 | 14 Nov 2022 |
LAND ON THE SOUTH SIDE OF Chapel Road, Penketh, Warrington WARRINGTON | Freehold | - | 19 Apr 2018 |
Unit 2, 310 Firecrest Court, Centre Park, Warrington (WA1 1RG) WARRINGTON | Freehold | - | 19 Apr 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-11 with updates | |
| 25 Nov 2025 | Officers | Appointment of Mr Peter Alan Tosland as director on 2025-11-24 | |
| 30 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 3 Jun 2025 | Officers | Termination of Philip James Green as director on 2025-05-31 | |
| 2 May 2025 | Officers | Termination of Robin James Whitehead as director on 2025-04-30 |
Confirmation statement made on 2026-02-11 with updates
Appointment of Mr Peter Alan Tosland as director on 2025-11-24
Annual accounts made up to 2025-03-31
Termination of Philip James Green as director on 2025-05-31
Termination of Robin James Whitehead as director on 2025-04-30
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-11 with updates
2 months ago on 11 Feb 2026
Appointment of Mr Peter Alan Tosland as director on 2025-11-24
4 months ago on 25 Nov 2025
Annual accounts made up to 2025-03-31
8 months ago on 30 Jul 2025
Termination of Philip James Green as director on 2025-05-31
10 months ago on 3 Jun 2025
Termination of Robin James Whitehead as director on 2025-04-30
11 months ago on 2 May 2025