BGEN LIMITED
Activities of other holding companies n.e.c.
BGEN LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England
Office (Saint Helens)
2 Navigation Rd, Saint Helens WA9 1NS
Office (Warrington)
Firecrest Court, Centre Park, Warrington WA1 1RG
Telephone
+23407018912343Website
b-gen.co.ukCredit Report
Discover BGEN LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Cash in Bank
£7.92M
Net Assets
£23.14M
Total Liabilities
£60.29M
Turnover
£254.29M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexandra Nelia Badel | Secretary | Active |
| Ben Nicholas Morrill | Secretary | Active |
| Christian Keen | Director | Active |
| Iain James Sutherland | Director | Active |
| Jahan Zeb Ahmed | Director | Active |
| Stephen John Paterson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mgs Water Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Gareth Dominic Groarke
Ceased 29 Oct 2024
Margaret Mary Groarke
Ceased 7 Oct 2018
Joshua Michael Patrick Groarke
Ceased 30 Jan 2018
Nathaniel John Groarke
Ceased 29 Oct 2024
Oliver Andrew Groarke
Ceased 29 Oct 2024
Matthew Paul Mclean
Ceased 29 Oct 2024
Joshua Michael Patrick Groarke
Ceased 29 Oct 2024
Alan John Price
Ceased 29 Oct 2024
Andrew Peter Mclean
Ceased 29 Oct 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Officers | Appointment of Mr Peter Alan Tosland as director on 2025-11-24 | View(2 pages) |
| 30 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(42 pages) |
| 3 Jun 2025 | Officers | Termination of Philip James Green as director on 2025-05-31 | View(1 page) |
| 2 May 2025 | Officers | Termination of Robin James Whitehead as director on 2025-04-30 | View(1 page) |
| 10 Apr 2025 | Persons With Significant Control | Change to Mgs Water Limited as a person with significant control on 2025-04-01 | View(2 pages) |
Appointment of Mr Peter Alan Tosland as director on 2025-11-24
Termination of Philip James Green as director on 2025-05-31
Termination of Robin James Whitehead as director on 2025-04-30
Change to Mgs Water Limited as a person with significant control on 2025-04-01
Recent Activity
Latest Activity
Appointment of Mr Peter Alan Tosland as director on 2025-11-24
2 months ago on 25 Nov 2025
Annual accounts made up to 2025-03-31
6 months ago on 30 Jul 2025
Termination of Philip James Green as director on 2025-05-31
8 months ago on 3 Jun 2025
Termination of Robin James Whitehead as director on 2025-04-30
9 months ago on 2 May 2025
Change to Mgs Water Limited as a person with significant control on 2025-04-01
10 months ago on 10 Apr 2025