BL

BGEN LIMITED

Active

Company number 10946823

Stevenage, England · Incorporated 5 September 2017

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2018

Company history

Previous company names

ACORN HOLDCO 1 LIMITED · 5 September 2017 – 13 November 2017

BOULTING LIMITED · 13 November 2017 – 30 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M Group Water Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

1 funding round
30 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Accounts With Accounts Type Group
Accounts
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 January 2025 View
Resolution
Resolution
3 January 2025 View
Memorandum Articles
Incorporation
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 October 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 October 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 October 2024 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Group
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2022 View
Legacy
Insolvency
28 March 2022 View
Legacy
Capital
28 March 2022 View
Resolution
Resolution
28 March 2022 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Resolution
Resolution
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Accounts With Accounts Type Group
Accounts
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Resolution
Resolution
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
16 May 2018 View
Capital Name Of Class Of Shares
Capital
16 May 2018 View
Resolution
Resolution
8 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
30 April 2018 View
Legacy
Capital
30 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2018 View
Legacy
Insolvency
30 April 2018 View
Resolution
Resolution
30 April 2018 View
Legacy
Mortgage
14 April 2018 View
Legacy
Mortgage
14 April 2018 View
Second Filing Capital Allotment Shares
Capital
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Resolution
Resolution
13 November 2017 View
Incorporation Company
Incorporation
5 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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