BGN GROUP LTD
Company Number 13197247
Status
Active
Incorporated
February 11, 2021
Entity Type
Ltd
Registered Office
Unit 21, Silverstone Technology Park,
Silverstone
NN12 8TN
96090
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BGN GROUP LTD is a British corporate entity currently listed with a status of active. Registered as company #13197247, this organization has been active since February 2021. Primarily in the 96090 sector, the business maintains its official headquarters at Unit 21, Silverstone Technology Park,. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 8, 2026
Confirmation Statement
Jan 25, 2026
Officers
Nov 28, 2025
Accounts
Sep 4, 2025
Confirmation Statement
Feb 14, 2025
Accounts
Sep 5, 2024
Confirmation Statement
Feb 13, 2024
Accounts
Sep 5, 2023
Confirmation Statement
Feb 14, 2023
Accounts
Oct 10, 2022
Accounts
Sep 30, 2022
Capital
Sep 23, 2022
Capital
Aug 22, 2022
Confirmation Statement
Feb 14, 2022
Officers
Dec 20, 2021
Officers
Dec 20, 2021
Incorporation
Nov 24, 2021
Capital
Nov 23, 2021
Capital
Nov 23, 2021
Capital
Nov 9, 2021
Resolution
Nov 9, 2021
Officers
Feb 17, 2021
Persons With Significant Control
Feb 17, 2021
Address
Feb 12, 2021
Incorporation
Feb 11, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Gustav Sallander
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 5 years
Directory of Officers
Active
Active
Active
director
director
director
Connected Companies
13197303
BGN ELEMENTS LTD
SALLANDER, Gustav is a director
08031272
SOLAB GROUP LIMITED
HUMPHREYS, Wayne Stuart is a director
03250401
TRY INVESTMENTS LIMITED
HUMPHREYS, Wayne Stuart is a director
09795354
HG DIRECTORS LIMITED
HUMPHREYS, Wayne Stuart is a director
05942914
BSPOKE GLOBAL NETWORKS LIMITED
HUMPHREYS, Wayne Stuart is a director
07189960
GLEBE BARN CONSULTANCY LTD
HUMPHREYS, Wayne Stuart is a director
05607632
SUPER AGURI F1 LIMITED
HUMPHREYS, Wayne Stuart is a secretary
08340031
AXOL BIOSCIENCE LTD
HUMPHREYS, Wayne Stuart is a director
10619121
ZIDAC LABORATORIES LTD
HUMPHREYS, Wayne Stuart is a director
07137003
HEMBUILD LIMITED
HUMPHREYS, Wayne Stuart is a director
04584196
HEMBUILD GROUP LIMITED
HUMPHREYS, Wayne Stuart is a director
05224107
ICEOXFORD LIMITED
HUMPHREYS, Wayne Stuart is a director
00034603
GLOUCESTER RUGBY LIMITED
HUMPHREYS, Wayne Stuart is a director
03147122
GLOBAL LOGISTICS MANAGEMENT LIMITED
HUMPHREYS, Wayne Stuart is a secretary
02858561
ARROWS GRAND PRIX INTERNATIONAL LIMITED
HUMPHREYS, Wayne Stuart is a director
12505423
BGN EVENTS LTD
SALLANDER, Gustav is a director