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Bgen Limited
Bgen Limited is an active company incorporated on 5 September 2017 with the registered office located in Stevenage, Hertfordshire. Bgen Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10946823
Private limited company
Age
8 years
Incorporated
5 September 2017
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
11 February 2025
(6 months ago)
Next confirmation dated
11 February 2026
Due by
25 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
31 Mar 2025
(11 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Bgen Limited
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on
5 Nov 2024
(10 months ago)
Previous address was
Bgen House Firecrest Court Centre Park Warrington WA1 1RG England
Companies in SG1 2ST
Telephone
01925446000
Email
Available in Endole App
Website
Boulting.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Joshua Michael Patrick Groarke
Director • British • Lives in England • Born in Jun 1983
Iain James Sutherland
Director • Civil Engineer • British • Lives in England • Born in Sep 1971
Jahan Zeb Ahmed
Director • Executive Director • British • Lives in England • Born in Oct 1971
Robin James Whitehead
Director • British • Lives in England • Born in May 1971
Christian Keen
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Engineering Solutions Limited
Joshua Michael Patrick Groarke, Iain James Sutherland, and 4 more are mutual people.
Active
BFP Services Limited
Joshua Michael Patrick Groarke, John Richard Sugden, and 4 more are mutual people.
Active
Norwood Group Limited
Jahan Zeb Ahmed, Iain James Sutherland, and 3 more are mutual people.
Active
Satisfy Recruitment Services Limited
Joshua Michael Patrick Groarke, Stephen John Paterson, and 2 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Iain James Sutherland, Stephen John Paterson, and 1 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Iain James Sutherland, Stephen John Paterson, and 1 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
Iain James Sutherland, Stephen John Paterson, and 1 more are mutual people.
Active
M Group Water Limited
Iain James Sutherland, Stephen John Paterson, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period
1 May
⟶
31 Mar 2025
Traded for
11 months
Cash in Bank
£7.92M
Decreased by £33.49M (-81%)
Turnover
£254.29M
Increased by £28.72M (+13%)
Employees
1.27K
Increased by 76 (+6%)
Total Assets
£85.91M
Decreased by £33.19M (-28%)
Total Liabilities
-£62.77M
Decreased by £25.31M (-29%)
Net Assets
£23.14M
Decreased by £7.89M (-25%)
Debt Ratio (%)
73%
Decreased by 0.89% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Jul 2025
Philip James Green Resigned
3 Months Ago on 31 May 2025
Robin James Whitehead Resigned
4 Months Ago on 30 Apr 2025
Mgs Water Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Accounting Period Shortened
7 Months Ago on 21 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Charge Satisfied
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 6 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Termination of appointment of Philip James Green as a director on 31 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Robin James Whitehead as a director on 30 April 2025
Submitted on 2 May 2025
Change of details for Mgs Water Limited as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Registration of charge 109468230006, created on 19 December 2024
Submitted on 20 Dec 2024
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Repayment History
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