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 Elements Ltd
- Incorporated
- 11 February 2021 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Edward Wagner
- Owned by
- Gustav Sallander
- Accounts type
- Dormant
- Address
- Unit 21Silverstone Technology ParkSilverstoneNN12 8TN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2023
British
Born May 1961 (65)
Humphreys, Wayne Stuart
Secretary · Appointed 19 June 2023
Wagner, Edward
Director · Appointed 19 June 2023
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)
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
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 December 2025 |
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