Bgen Limited
Bgen Limited
#10946823 • Active
B2bServices
BGEN is a multi-disciplinary engineering firm that solves complex challenges for some of the world's largest companies. They offer expertise in design, functional safety, digital engineering, mechanical design, electrical design, and more. Their self-delivery model minimizes risks for clients and ensures high standards of quality and efficiency.
Founded: 05/09/2017
Industries: Activities of other holding companies n.e.c.
Website: https://b-gen.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Saint Helens
Services
- 24/7 Service And Support
- Carbon & Energy Reduction
- Cybersecurity Consultancy Services
- Design
- Digital Engineering
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £41.41m
↑ 60%
Turnover £225.56m
↑ 21%
EBITDA £16.35m
↑ 23%
Gross Profit £35.93m
↑ 22%
Total Liabilities £82.34m
↑ 38%
Employees 1,191
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Jahan Zeb Ahmed | Executive Director | 28/11/2024 | British | 53 years |
Christian Keen | Chartered Accountant | 29/10/2024 | British | 61 years |
Philip James Green | Financial Director | 29/10/2024 | British | 50 years |
Stephen John Paterson | Finance Director | 29/10/2024 | British | 35 years |
Iain James Sutherland | Civil Engineer | 29/10/2024 | British | 53 years |
Role:
Executive Director
Appointed:
28/11/2024
Nationality:
British
Age:
53 years
Role:
Chartered Accountant
Appointed:
29/10/2024
Nationality:
British
Age:
61 years
Role:
Financial Director
Appointed:
29/10/2024
Nationality:
British
Age:
50 years
Role:
Finance Director
Appointed:
29/10/2024
Nationality:
British
Age:
35 years
Role:
Civil Engineer
Appointed:
29/10/2024
Nationality:
British
Age:
53 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Mgs Water Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/10/2024
Nationality:
United Kingdom
Financial Accounts
Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
6 charges registered
Kroll Trustee Services Limited Outstanding
Created 19/12/2024#109468230006 Negative Pledge
Barclays Bank PLC Outstanding
Created 31/03/2018All that land and buildings at unit 2, 310 firecrest court, centre park, warrington WA1 1RG register...
#109468230003 Negative Pledge
Properties
5 properties
Regions
3
Freehold
2
Leasehold
3
WEST MIDLANDS
3 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford
Leasehold
£260,000
Added 14/11/2022 • STAFFORD
WEST MIDLANDS
Hargreaves Court, 4 Dyson Way, Staffordshire Technology Park, Stafford
Leasehold
£260,000
Added 14/11/2022 • STAFFORD
NORTH WEST
LAND ON THE SOUTH SIDE OF Chapel Road, Penketh, Warrington
Freehold
Added 19/04/2018 • WARRINGTON
Grants
Total grant funding received: £3,000.00
Programme | |||
---|---|---|---|
01/04/2020 | £2,000.00 | Department for Education | Apprenticeships Participation 16 - 18 |
To fund the provision of apprenticeship training. | |||
01/04/2020 | £1,000.00 | Department for Education | Apprenticeships Participation 18+ |
To fund the provision of apprenticeship training. |
Department for Education
£2,000.00To fund the provision of apprenticeship training.
Date Awarded:
01/04/2020
Programme:
Apprenticeships Participation 16 - 18
Department for Education
£1,000.00To fund the provision of apprenticeship training.
Date Awarded:
01/04/2020
Programme:
Apprenticeships Participation 18+
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
02/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
10/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
11/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
21/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
03/01/2025 | Resolution | Resolution | View (3 pages) |
03/01/2025 | Incorporation | Memorandum Articles | View (43 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control