Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
BGN Group Ltd
- Incorporated
- 11 February 2021 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Gustav Sallander
- Accounts type
- Small
- Address
- Unit 21Silverstone Technology ParkSilverstoneNN12 8TN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2021
British
Born May 1961 (65)
British
Born July 1980 (46)
Swedish
Born April 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born April 1974 (52)
Holdings 1
Companies where BGN Group Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,083
- Employees
- 3
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £6,253 | £4,969 | £4,479 |
| Creditors (< 1 year) | £6,709 | £5,425 | £4,933 |
| Net Current Assets | (£456) | (£456) | (£454) |
| Net Assets | £4,083 | £4,083 | £4,083 |
| Shareholder Funds | £4,083 | £4,083 | £4,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 |
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