BGEN PROJECT SERVICES LIMITED
Non-Trading
General Information
NAME
BGEN PROJECT SERVICES LIMITED
COMPANY NUMBER
10949468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
06/09/2017
(7 years and 3 months old)
WEBSITE
www.boulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
06/09/2017
10/06/2021
BOULTING PROJECT SERVICES LIMITED
STEVENAGE
SG1 2ST
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Bgen House
Firecrest Court Centre Park
Warrington
Cheshire
WA1 1RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGEN LIMITED | Active - Accounts Filed | View Report |
| BGEN PROJECT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Robin James Whitehead (930905797) has left the board |
| 09/12/2024 | Philip James Green (932881915) has left the board |
| 09/12/2024 | Iain James Sutherland (932883854) has left the board |
Credit Risk Overview
Want to learn more about BGEN PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGEN PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGEN PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 52 Past: 167 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGEN LIMITED | Active - Accounts Filed | View Report |
| BFP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BGEN CLEAN ENERGY LIMITED | Non-Trading | View Report |
| BGEN INTERNATIONAL LIMITED | Non-Trading | View Report |
| BGEN PROJECT SERVICES LIMITED | Non-Trading | View Report |
| BGEN TECHNOLOGY LIMITED | Non-Trading | View Report |
| BUILDING ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| S&B NUCLEAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| SATISFY RECRUITMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Robin James Whitehead (930905797) has left the board |
| 09/12/2024 | Philip James Green (932881915) has left the board |
| 09/12/2024 | Iain James Sutherland (932883854) has left the board |
| 07/11/2024 | New Board Member Robin James Whitehead (930905797) Appointed |
| 04/11/2024 | New Board Member Philip James Green (932881915) Appointed |
| 04/11/2024 | Joshua Michael Patrick Groarke (923754596) has left the board |
| 04/11/2024 | New Company Secretary Ben Nicholas Morrill (932883891) Appointed |
| 04/11/2024 | New Company Secretary Alexandra Nelia Badel (932883884) Appointed |
| 04/11/2024 | New Board Member Iain James Sutherland (932883854) Appointed |
| 04/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 04/11/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 04/11/2024 | New Board Member Robin James Whitehead (932883709) Appointed |
| 25/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
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