BGN ELEMENTS LTD
Executive Summary
BGN ELEMENTS LTD is currently a dormant company with minimal financial activity, reflected in nominal cash and net asset values. While financially stable due to lack of liabilities, the company shows no operational "heartbeat" or revenue generation. To improve financial health, activation of trading, capital infusion, and strategic financial management are essential moving forward.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Appointment of Mr Wayne Stuart Humphreys as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Mr Wayne Stuart Humphreys as a secretary on 2023-06-19 |
| 19/06/2319 June 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Mr Edward Wagner as a director on 2023-06-19 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Previous accounting period extended from 2022-02-28 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 17/02/2021 |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAV SALLANDER / 17/02/2021 |
| 12/02/2112 February 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM GLEBE BARN STRATFORD ROAD DRAYTON BAMBURY OX15 6EG UNITED KINGDOM |
| 11/02/2111 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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