BGP SEN LIMITED

Active Braintree

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BGP SEN LIMITED

Activities of other holding companies n.e.c.

Founded 19 Oct 2023 Active Braintree, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Dec 2025 Next due 6 Dec 2026 6 months remaining
Net assets £-3K
Total assets £140K
Total Liabilities £143K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office G7, The Plaza, 1 Rutherford Park Great Notley Braintree Essex CM77 7AU United Kingdom

Full company profile for BGP SEN LIMITED (15221566), an active company based in Braintree, United Kingdom. Incorporated 19 Oct 2023. 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.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£3.01k

Total Liabilities

£142.72k

Turnover

N/A

Employees

2

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 59 Shares £59 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 202334£34£1
31 Oct 202325£25£1

Officers

Officers

2 active
Status
Andrew Somerville CrossDirectorBritishEngland6919 Oct 2023Active
Corinna BourkeDirectorBritishEngland5419 Oct 2023Active

Shareholders

Shareholders (2)

Corinna Bourke
57.6%
Andrew & Samantha Cross - Joint Shareholder
42.4%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Corinna Bourke

British

Active
Notified 19 Oct 2023
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Samantha Cross

British

Active
Notified 31 Oct 2023
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Somerville Cross

British

Active
Notified 31 Oct 2023
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Samantha Cross

British

Active
Notified 31 Oct 2023
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BGP SEN LIMITED Current Company
ENHANCE EHC LTD united kingdom
MIRACO HOLDINGS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with updates
20 Nov 2024Persons With Significant ControlChange to Mrs Samantha Cross as a person with significant control on 18 Nov 2024
15 Nov 2024AccountsAnnual accounts made up to 31 Oct 2024
2 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with updates

20 Nov 2024 Persons With Significant Control

Change to Mrs Samantha Cross as a person with significant control on 18 Nov 2024

15 Nov 2024 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Nov 2025 with no updates

5 months ago on 2 Dec 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 18 Jul 2025

Confirmation statement made on 22 Nov 2024 with updates

1 years ago on 26 Nov 2024

Change to Mrs Samantha Cross as a person with significant control on 18 Nov 2024

1 years ago on 20 Nov 2024

Annual accounts made up to 31 Oct 2024

1 years ago on 15 Nov 2024