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BGN Group Ltd

BGN Group Ltd is an active company incorporated on 11 February 2021 with the registered office located in Towcester, Northamptonshire. BGN Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13197247
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 2 years 6 months 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, Silverstone Technology Park,
Silverstone
Northamptonshire
NN12 8TN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Swedish • Lives in UK • Born in Apr 1974
Director • Operations Director • British • Lives in England • Born in Jul 1980
Director • Finance Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bspoke Global Networks Limited
Mr Wayne Stuart Humphreys and Mr Ed Wagner are mutual people.
Active
BGN Elements Ltd
Mr Gustav Sallander and Mr Wayne Stuart Humphreys are mutual people.
Active
Glebe Barn Consultancy Ltd
Mr Wayne Stuart Humphreys is a mutual person.
Active
BGN Events Ltd
Mr Gustav Sallander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.51K
Increased by £492 (+5%)
Total Liabilities
-£5.43K
Increased by £492 (+10%)
Net Assets
£4.08K
Same as previous period
Debt Ratio (%)
57%
Increased by 2.34% (+4%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 30 Sep 2022
Own Shares Purchased
2 Years 11 Months Ago on 23 Sep 2022
Shares Cancelled
3 Years Ago on 22 Aug 2022
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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 10 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 14 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 30 Sep 2022
Purchase of own shares.
Submitted on 23 Sep 2022
Cancellation of shares. Statement of capital on 26 July 2022
Submitted on 22 Aug 2022
Repayment History
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