Bgn Elements Ltd

General information

Name:

Bgn Elements Limited

Office Address:

Unit 21, Silverstone Technology Park, NN12 8TN Silverstone

Number: 13197303

Incorporation date: 2021-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Bgn Elements was registered on 2021-02-11 as a Private Limited Company. This business's registered office could be contacted at Silverstone on Unit 21,, Silverstone Technology Park,. In case you need to contact the company by mail, its postal code is NN12 8TN. The registration number for Bgn Elements Ltd is 13197303. This business's SIC code is 96090 which means Other service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time company accounts were filed.

Wayne H., Edward W. and Gustav S. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since June 2023.

Gustav S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wayne H.

Role: Director

Appointed: 19 June 2023

Latest update: 11 January 2024

Wayne H.

Role: Secretary

Appointed: 19 June 2023

Latest update: 11 January 2024

Edward W.

Role: Director

Appointed: 19 June 2023

Latest update: 11 January 2024

Gustav S.

Role: Director

Appointed: 11 February 2021

Latest update: 11 January 2024

People with significant control

Gustav S.
Notified on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-11
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 10, 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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