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BGN ELEMENTS LTD

Company number 13197303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AP03	Appointment of Mr Wayne Stuart Humphreys as a secretary on 19 June 2023	View PDF Appointment of Mr Wayne Stuart Humphreys as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Wayne Stuart Humphreys as a director on 19 June 2023	View PDF Appointment of Mr Wayne Stuart Humphreys as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Edward Wagner as a director on 19 June 2023	View PDF Appointment of Mr Edward Wagner as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CH01	Director's details changed for Mr Gustav Sallander on 17 February 2021	View PDF Director's details changed for Mr Gustav Sallander on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Mr Gustav Sallander as a person with significant control on 17 February 2021	View PDF Change of details for Mr Gustav Sallander as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from Glebe Barn Stratford Road Drayton Bambury OX15 6EG United Kingdom to Unit 21, Silverstone Technology Park, Silverstone Northamptonshire NN12 8TN on 12 February 2021	View PDF Registered office address changed from Glebe Barn Stratford Road Drayton Bambury OX15 6EG United Kingdom to Unit 21, Silverstone Technology Park, Silverstone Northamptonshire NN12 8TN on 12 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 2	View PDF Incorporation Statement of capital on 2021-02-11 GBP 2 - link opens in a new window - 29 pages (29 pages)

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