| Company Name | BGN Projects Limited |
|---|---|
| Director | Leo Begen |
| Company Status | Active |
| Company Number | SC397598 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Leo Begen |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, 4 Earls Court Earls Gate Business Par Grangemouth FK3 8ZE Scotland |
Location
| Registered Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Leo Begen 70.00% Ordinary |
|---|---|
| 30 at £1 | Kim Begen 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,244 |
| Cash | £57,495 |
| Current Liabilities | £26,452 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Filing History
| 14 June 2020 | Confirmation statement made on 12 April 2020 with updates (5 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 16 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 October 2017 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 October 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Leo Begen on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Mr Leo Begen on 14 November 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 15 March 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL Scotland to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from First Floor, Unit 4 Earls Court E Grangemouth Stirlingshire FK3 8ZE Scotland to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL Scotland to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from First Floor, Unit 4 Earls Court E Grangemouth Stirlingshire FK3 8ZE Scotland to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page) |
| 27 November 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 27 November 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Mr Leo Begen on 1 April 2015 (2 pages) |
| 17 April 2015 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Mr Leo Begen on 1 April 2015 (2 pages) |
| 17 April 2015 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 17 April 2015 (1 page) |
| 17 April 2015 | Director's details changed for Mr Leo Begen on 1 April 2015 (2 pages) |
| 17 April 2015 | Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 17 April 2015 (1 page) |
| 17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Incorporation (22 pages) |
| 12 April 2011 | Incorporation (22 pages) |