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BGN Energy Ltd

BGN Energy Ltd is an active company incorporated on 13 February 2023 with the registered office located in London, Greater London. BGN Energy Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14657784
Private limited company
Age
2 years 8 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 13 Feb31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
26 Bruton Street
London
W1J 6QL
United Kingdom
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was , 10-12 Bourlet Close, London, W1W 7BR, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Swiss • Lives in Switzerland • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1975
Mr Ercument Cafer Bayegan
PSC • Serbian • Lives in Monaco • Born in Jul 1966
Mr M. Raif Inan
PSC • Turkish • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Jackson Court (Forest Gate) Limited
Shehzad Haq is a mutual person.
Active
Highacre Homes Limited
Shehzad Haq is a mutual person.
Active
Active
BGN Resources Management Limited
Bryan John Greenwood is a mutual person.
Active
Bayegan (UK) Limited
Bryan John Greenwood is a mutual person.
Active
Phoenix Alpha Properties Limited
Shehzad Haq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£374.36K
Turnover
Unreported
Employees
Unreported
Total Assets
£777.6K
Total Liabilities
-£85.15K
Net Assets
£692.45K
Debt Ratio (%)
11%
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Shehzad Haq Appointed
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Aug 2023
Incorporated
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Shehzad Haq as a director on 20 March 2024
Submitted on 25 Mar 2024
Registered office address changed from , 10-12 Bourlet Close, London, W1W 7BR, England to 26 Bruton Street London W1J 6QL on 1 March 2024
Submitted on 1 Mar 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Registered office address changed from , 3rd Floor, 10 Foster Lane, London, EC2V 6HR, England to 26 Bruton Street London W1J 6QL on 4 August 2023
Submitted on 4 Aug 2023
Incorporation
Submitted on 13 Feb 2023
Repayment History
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