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BGEN LIMITED
Active
10946823 · incorporated 2017-09-05
BGEN LIMITED is an active UK private limited company, incorporated on 5 September 2017 at Companies House (number 10946823; OpenRegistry canonical ID GB-10946823-bgen-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,731 active companies registered in Stevenage (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-02-11 . Next confirmation statement due 2027-02-25 .
Mortgages and charges
6 charges recorded against the company at Companies House:
4 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control BGEN LIMITED has 1 person with significant control on file:
M Group Water Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr Joshua Michael Patrick Groarke born 1983 resident in England, British national. Notified 2019-08-05. Ceased 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Nathaniel John Groarke born 1980 resident in England, British national. Notified 2019-08-05. Ceased 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Gareth Dominic Groarke born 1978 resident in England, British national. Notified 2019-08-05. Ceased 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Oliver Andrew Groarke born 1993 resident in United Kingdom, British national. Notified 2019-08-05. Ceased 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Joshua Michael Patrick Groarke born 1983 resident in England, British national. Notified 2017-09-05. Ceased 2018-01-30. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Margaret Mary Groarke born 1952 resident in England, British national. Notified 2018-01-30. Ceased 2018-10-07. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alan John Price born 1957 resident in England, British national. Notified 2018-01-30. Ceased 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Matthew Paul Mclean born 1989 resident in England, British national. Notified 2018-07-12. Ceased 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew Peter Mclean born 1983 resident in England, British national. Notified 2018-07-12. Ceased 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
BGEN LIMITED has previously traded as:
BOULTING LIMITED (until 2021-06-30)ACORN HOLDCO 1 LIMITED (until 2017-11-13)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Stevenage:
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