Menna Overview
Here’s a quick overview of BGN ELEMENTS LTD 👀 — a Silverstone, Northamptonshire based business that started in 2021.
BGN ELEMENTS LTD
- Company statusactive
- Company No13197303
- Age5 years 9 months Incorporated 11 February 2021
- Officers4
Address
Unit 21, Silverstone Technology Park,, Silverstone, Northamptonshire, NN12 8TN, England
BGN ELEMENTS 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 Dormant
1 Month Ago on 21 Oct 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 Dormant
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 18 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
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
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREYS, Wayne Stuart | secretary | 19 Jun 2023 | |
| HUMPHREYS, Wayne Stuart | director | May 1961 | 19 Jun 2023 |
| SALLANDER, Gustav | director | Apr 1974 | 11 Feb 2021 |
| WAGNER, Edward | director | Jul 1980 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gustav Sallander | Apr 1974 | 11 Feb 2021 |
Related Companies
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HUMPHREYS, Wayne Stuart, SALLANDER, Gustav 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.
HUMPHREYS, Wayne Stuart are mutual persons.
SALLANDER, Gustav are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BGN ELEMENTS LTD 👀 — a Silverstone, Northamptonshire based business that started in 2021.