BGEN INTERNATIONAL LIMITED

Active Liverpool

Other engineering activities

3 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities
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BGEN INTERNATIONAL LIMITED

Other engineering activities

Founded 7 Sept 2017 Active Liverpool, England 3 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities

Previous Company Names

BOULTING INTERNATIONAL LIMITED 7 Sept 2017 — 9 Apr 2021
Accounts Due 31 Jan 2026 4 months overdue
Confirmation Submitted 10 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Does Liverpool The Tapestry 68-76 Kempston Street Liverpool L3 8HL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BGEN INTERNATIONAL LIMITED (10950056), an active property, infrastructure and construction company based in Liverpool, England. Incorporated 7 Sept 2017. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 202199£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Bgen Limited
68.0%
Joshua Michael Patrick Groarke
8.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wabgs Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Bgen Limited

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

ACORN HOLDCO 2 LIMITED united kingdom
WABGS LIMITED united kingdom
BGEN INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Notice Voluntary
10 Sept 2025DissolutionDissolution Application Strike Off Company
10 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
10 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2025OfficersTermination of Vincent Peter George Edge as director on 10 Jan 2025
23 Sept 2025 Gazette

Gazette Notice Voluntary

10 Sept 2025 Dissolution

Dissolution Application Strike Off Company

10 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

10 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jan 2025 Officers

Termination of Vincent Peter George Edge as director on 10 Jan 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 23 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 10 Sept 2025

Confirmation statement made on 6 Sept 2025 with no updates

8 months ago on 10 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 10 Sept 2025

Termination of Vincent Peter George Edge as director on 10 Jan 2025

1 years ago on 14 Jan 2025