Menna Overview
Here’s a quick overview of BGN GROUP LTD 👀 — a Silverstone, Northamptonshire based business that started in 2021.
BGN GROUP LTD
- Company statusactive
- Company No13197247
- Age5 years 9 months Incorporated 11 February 2021
- Officers3
Address
Unit 21, Silverstone Technology Park,, Silverstone, Northamptonshire, NN12 8TN, England
BGN GROUP LTD is an active company incorporated on 11 February 2021 and based in Silverstone, Northamptonshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
10 Months Ago on 25 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 10 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Sep 2022
Capital Return Purchase Own Shares
4 Years Ago on 23 Sep 2022
Capital Cancellation Shares
4 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Memorandum Articles
5 Years Ago on 24 Nov 2021
Capital Allotment Shares
5 Years Ago on 23 Nov 2021
Capital Alter Shares Subdivision
5 Years Ago on 23 Nov 2021
Capital Name Of Class Of Shares
5 Years Ago on 09 Nov 2021
Resolution
5 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 17 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Feb 2021
Incorporation Company
5 Years Ago on 11 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREYS, Wayne Stuart | director | May 1961 | 20 Dec 2021 |
| SALLANDER, Gustav | director | Apr 1974 | 11 Feb 2021 |
| WAGNER, Edward | director | Jul 1980 | 20 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gustav Sallander | Apr 1974 | 11 Feb 2021 |
Related Companies
To view a related company, use above.
HUMPHREYS, Wayne Stuart, SALLANDER, Gustav are mutual persons.
HUMPHREYS, Wayne Stuart, WAGNER, Edward are mutual persons.
HUMPHREYS, Wayne Stuart are mutual persons.
HUMPHREYS, Wayne Stuart are mutual persons.
HUMPHREYS, Wayne Stuart are mutual persons.
HUMPHREYS, Wayne Stuart are mutual persons.
HUMPHREYS, Wayne Stuart are mutual persons.
SALLANDER, Gustav are mutual persons.
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Here’s a quick overview of BGN GROUP LTD 👀 — a Silverstone, Northamptonshire based business that started in 2021.