Company Active LTD

Company profile

Bgen Limited

Radway Control Systems Ltd

Radway Control Systems - Industrial Automation, Control and Information Systems Integration| ABB Value Provider| Siemens Solution Partner - Automation & Drives

CRN
10946823
Founded
2017
Age
8

Overview

Legal name
BGEN LIMITED
Region
East of England
Registered address
ABEL SMITH HOUSE
GUNNELS WOOD ROAD
STEVENAGE
ENGLAND
SG1 2ST
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 7
1
Company Active LTD
Bgen Limited
CRN 10946823
2
Direct controller Active LTD
MGS Water Limited
CRN 06508968
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Minerva Bidco Limited
CRN 11279441
5
Intermediate controller Active LTD
Minerva Equity Limited
CRN 11279452
6
Intermediate controller Active LTD
Midas Bidco I Limited
CRN 15776694
7
Intermediate controller Active LTD
Midas Midco Limited
CRN 15771848
8
Ultimate controller
00140080
CRN 00140080

Latest accounts

Financial period: 1 May 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£280,910
Employees
1,071

Company events

Reference milestones and recent Companies House filing stream events.

27 events
25 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

11 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAxMTQ1NmFkaXF6a2N4

Published 05 Nov 2024 09:24

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAxMTMzMWFkaXF6a2N4

Published 05 Nov 2024 09:23

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAxMTMyN2FkaXF6a2N4

Published 05 Nov 2024 09:23

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAxMTIzOGFkaXF6a2N4

Published 05 Nov 2024 09:22

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAxMTIzMGFkaXF6a2N4

Published 05 Nov 2024 09:22

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAxMTE0NmFkaXF6a2N4

Published 05 Nov 2024 09:21

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAxMTAwOGFkaXF6a2N4

Published 05 Nov 2024 09:21

05 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjAxMDEzNmFkaXF6a2N4

Published 05 Nov 2024 09:13

05 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjAwODA4MmFkaXF6a2N4

Published 05 Nov 2024 08:47

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTczNzAxMGFkaXF6a2N4

Published 01 Nov 2024 10:45

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY0MDI4M2FkaXF6a2N4

Published 31 Oct 2024 04:31

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ4NDc0N2FkaXF6a2N4

Published 30 Oct 2024 05:22

30 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTQ4NDMxMmFkaXF6a2N4

Published 30 Oct 2024 05:17

30 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTQ4NDExM2FkaXF6a2N4

Published 30 Oct 2024 05:15

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ4MzczMGFkaXF6a2N4

Published 30 Oct 2024 05:11

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ4MzQ1OGFkaXF6a2N4

Published 30 Oct 2024 05:08

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ4MjkxNmFkaXF6a2N4

Published 30 Oct 2024 05:04

23 Oct
2024

Mortgage Charge Part Release With Charge Number

Mortgage

MR05 | Transaction MzQ0MDcwNDA4MWFkaXF6a2N4

Published 23 Oct 2024 04:59

23 Oct
2024

Mortgage Charge Part Release With Charge Number

Mortgage

MR05 | Transaction MzQ0MDcwNDA0NmFkaXF6a2N4

Published 23 Oct 2024 04:58

23 Oct
2024

Mortgage Charge Part Release With Charge Number

Mortgage

MR05 | Transaction MzQ0MDcwNDAwMmFkaXF6a2N4

Published 23 Oct 2024 04:57

21 Oct
2024

Accounts With Accounts Type Group

Accounts Analysed

AA | Transaction MzQ0MDMxMzIzOWFkaXF6a2N4

Published 21 Oct 2024 02:11

11 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTI0Nzg1MGFkaXF6a2N4

Published 11 Sep 2024 07:36

05 Sep
2017

Incorporated

Inception

Company registered at Companies House