BGN ELEMENTS LTD
UNIT 21,, SILVERSTONE TECHNOLOGY PARK,, SILVERSTONE NN12 8TN- Active
- Private Limited Company
- Company No. 13197303
- Last Updated: 01 Mar 2024
Company Profile
BGN ELEMENTS LTD was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in SILVERSTONE. BGN ELEMENTS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 10 days.
| Name | BGN ELEMENTS LTD |
|---|---|
| Company number | 13197303 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21, SILVERSTONE TECHNOLOGY PARK, SILVERSTONE NN12 8TN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gustav Sallander Nationality: Swedish |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGN ELEMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BGN ELEMENTS LTD | 11 Feb 2021 |