BGEN LIMITED
Significant control: M Group Water Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Bgen Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BGEN LIMITED is an active private limited company (company number 10946823) incorporated on 5 September 2017, registered in Stevenage. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 712 companies in activities of other holding companies n.e.c. in Hertfordshire with filed accounts; the median reports net assets of £100 and is 5 years old.
Ownership and control
- M Group Water Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Joshua Michael Patrick Groarke
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mrs Margaret Mary Groarke
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Alan John Price
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Matthew Paul Mclean
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Andrew Peter Mclean
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Gareth Dominic Groarke
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Nathaniel John Groarke
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Oliver Andrew Groarke
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Joshua Michael Patrick Groarke
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 5 September 20179 yrs ago
- First accounts due
- 5 June 20192697 days overdue
- Confirmation statement due
- 19 September 2027in 331 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 5 September 2017
- Accounts past their due dateDue 5 June 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 331 days
- First accounts due2697 days overdue
- Incorporated
Similar companies in Hertfordshire
- AFFINITY WATER HOLDCO FINANCE LIMITEDHatfield · inc. Sept 2017
- CNL HOLDINGS LIMITEDSt Albans · inc. Sept 2017
- B.S. GLOBAL INVEST LIMITEDHitchin · inc. Oct 2017
- RUBEUS EIGHT LIMITEDSt. Albans · inc. Oct 2017
- K L GIDDINGS HOLDINGS LIMITEDHitchin · inc. Oct 2017
- HAYDOCK INVESTMENTS LTDHerts, Welham Green · inc. Jul 2017
All companies incorporated on 5 September 2017 · in Sept 2017.
Reminders for BGEN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.