BGN ELEMENTS LTD
13197303Other service activities n.e.c.
BGN ELEMENTS LTD
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
Unit 21, Silverstone Technology Park, Silverstone Northamptonshire NN12 8TN England
Full company profile for BGN ELEMENTS LTD (13197303), an active company based in Silverstone, England. Incorporated 11 Feb 2021. Other service activities 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 (2021–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sallander, Gustav | Director | Swedish | United Kingdom | 11 Feb 2021 | Active |
| Wayne Stuart Humphreys | Secretary | Unknown | Unknown | 19 Jun 2023 | Active |
| Wayne Stuart Humphreys | Director | British | England | 19 Jun 2023 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mr Gustav Sallander
Swedish
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jan 2026 | Confirmation Statement | Confirmation statement made on 23 Jan 2026 with no updates | |
| 28 Nov 2025 | Officers | Change to director Mr Edward Wagner on 28 Nov 2025 | |
| 11 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Feb 2025 | Confirmation Statement | Confirmation statement made on 10 Feb 2025 with no updates | |
| 2 Apr 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 23 Jan 2026 with no updates
Change to director Mr Edward Wagner on 28 Nov 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 10 Feb 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 23 Jan 2026 with no updates
4 months ago on 25 Jan 2026
Change to director Mr Edward Wagner on 28 Nov 2025
6 months ago on 28 Nov 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 11 Apr 2025
Confirmation statement made on 10 Feb 2025 with no updates
1 years ago on 14 Feb 2025
Annual accounts made up to 31 Dec 2023
2 years ago on 2 Apr 2024