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Bspoke Global Networks Limited

Bspoke Global Networks Limited is an active company incorporated on 21 September 2006 with the registered office located in Towcester, Northamptonshire. Bspoke Global Networks Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05942914
Private limited company
Age
18 years
Incorporated 21 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 21 Technology Park, Silverstone Circuit
Silverstone
Towcester
NN12 8TN
England
Same address for the past 8 years
Telephone
08456582267
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Swedish • Lives in England • Born in Apr 1974
Director • Finance Director • British • Lives in England • Born in May 1961
Director • Operations Director • British • Lives in England • Born in Jul 1980
BGN Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BGN Group Ltd
Mr Wayne Stuart Humphreys and Mr Ed Wagner are mutual people.
Active
Glebe Barn Consultancy Ltd
Mr Wayne Stuart Humphreys is a mutual person.
Active
BGN Elements Ltd
Mr Wayne Stuart Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £26.69K (-2%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£2.8M
Increased by £88.73K (+3%)
Total Liabilities
-£259.13K
Decreased by £290.27K (-53%)
Net Assets
£2.54M
Increased by £379K (+18%)
Debt Ratio (%)
9%
Decreased by 11.03% (-54%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Bgn Group Ltd (PSC) Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Gustav Sallander (PSC) Resigned
3 Years Ago on 14 Sep 2021
Bgn Group Ltd (PSC) Appointed
3 Years Ago on 14 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Change of details for Bgn Group Ltd as a person with significant control on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 5 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Notification of Bgn Group Ltd as a person with significant control on 14 September 2021
Submitted on 4 Aug 2023
Cessation of Gustav Sallander as a person with significant control on 14 September 2021
Submitted on 4 Aug 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 11 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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