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BGN Elements Ltd

BGN Elements Ltd is a dormant company incorporated on 11 February 2021 with the registered office located in Towcester, Northamptonshire. BGN Elements Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13197303
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 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Swedish • Lives in UK • Born in Apr 1974
Director • Secretary • Finance Director • British • Lives in England • Born in May 1961
Director • Operations Manager • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
BGN Group Ltd
Mr Gustav Sallander and Mr Wayne Stuart Humphreys are mutual people.
Active
Bspoke Global Networks Limited
Mr Wayne Stuart Humphreys is a mutual person.
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Accounting Period Shortened
2 Years 2 Months Ago on 19 Jun 2023
Mr Wayne Stuart Humphreys Appointed
2 Years 2 Months Ago on 19 Jun 2023
Mr Wayne Stuart Humphreys Appointed
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Mr Edward Wagner Appointed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 13 Feb 2024
Appointment of Mr Edward Wagner as a director on 19 June 2023
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jun 2023
Appointment of Mr Wayne Stuart Humphreys as a secretary on 19 June 2023
Submitted on 19 Jun 2023
Appointment of Mr Wayne Stuart Humphreys as a director on 19 June 2023
Submitted on 19 Jun 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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