BGEN PROJECT SERVICES LIMITED

Dissolved Stevenage

Other engineering activities

1 employees website.com
Other engineering activities
B

BGEN PROJECT SERVICES LIMITED

Other engineering activities

Founded 6 Sept 2017 Dissolved Stevenage, England 1 employees website.com
Other engineering activities

Previous Company Names

BOULTING PROJECT SERVICES LIMITED 6 Sept 2017 — 10 Jun 2021
Accounts
Confirmation
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BGEN PROJECT SERVICES LIMITED (10949468), a dissolved company based in Stevenage, England. Incorporated 6 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

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

Officers

Officers

2 active 1 resigned
Status
Christian KeenDirectorBritishEngland6229 Oct 2024Active
Stephen John PatersonDirectorBritishEngland3629 Oct 2024Active

Shareholders

Shareholders (1)

Bgen Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bgen Limited

United Kingdom

Active
Notified 6 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP WATER LIMITED united kingdom
BGEN LIMITED united kingdom
BGEN PROJECT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
26 Mar 2025OfficersChange to director Mr Christian Keen on 2025-03-24
21 Jan 2025GazetteGazette Notice Voluntary
8 Jan 2025DissolutionDissolution Application Strike Off Company
5 Dec 2024OfficersTermination of Iain James Sutherland as director on 2024-12-02
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

26 Mar 2025 Officers

Change to director Mr Christian Keen on 2025-03-24

21 Jan 2025 Gazette

Gazette Notice Voluntary

8 Jan 2025 Dissolution

Dissolution Application Strike Off Company

5 Dec 2024 Officers

Termination of Iain James Sutherland as director on 2024-12-02

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Change to director Mr Christian Keen on 2025-03-24

1 years ago on 26 Mar 2025

Gazette Notice Voluntary

1 years ago on 21 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 8 Jan 2025

Termination of Iain James Sutherland as director on 2024-12-02

1 years ago on 5 Dec 2024