BGL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BGL GROUP LIMITED
COMPANY NUMBER
02593690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/03/1991
(33 years and 8 months old)
WEBSITE
www.bglgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/08/1997
16/05/2007
BUDGET GROUP LIMITED
View all previous names
CAMBRIDGESHIRE
PE2 6YS
Telephone: 01733374444
TPS: No
Pegasus House
Southgate Park, Bakewell Road
Orton Southgate
Peterborough, Cambridgeshire
PE2 6YS
Telephone: 845426
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BGL GROUP LIMITED | Active - Accounts Filed | View Report |
| BAKEWELL PROPERTY DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BGL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2020 - Present (4 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 51 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/1991 - 21/03/1993 (2years) Born in Feb 1963 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | Dominic James Platt (910768422) has left the board |
| 05/10/2023 | New Board Member Behzad Ahmad Arbabzadah (931422932) Appointed |
| 06/04/2023 | New Accounts filed |
| 08/12/2022 | Fungwa Mawarire (929393919) has left the board |
| 08/12/2022 | New Company Secretary Hannah Yasmin Chouikhi (930298708) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Company Secretary Fungwa Mawarire (929393919) Appointed |
| 25/03/2022 | Julian Charles Brown (924391138) has left the board |
| 05/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Mark Mccracken Bailie (927382485) Appointed |
| 15/09/2020 | Mark Mccracken Bailie (927382782) has left the board |
| 08/09/2020 | New Board Member Mark Mccracken Bailie (927382782) Appointed |
| 03/07/2020 | Matthew Oliver Donaldson (910666898) has left the board |
| 24/06/2020 | New Board Member Alison Deborah Hewitt (906678280) Appointed |
| 14/03/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | Paul Waters (921150652) has left the board |
| 09/03/2018 | New Company Secretary Julian Charles Brown (924391138) Appointed |
| 23/09/2017 | New Accounts filed |
| 29/06/2017 | Peter Anthony Winslow (900121615) has left the board |
| 29/06/2017 | Stephen Klinkert (906699772) has left the board |
| 29/06/2017 | Patricia Doreen Jackson (921871884) has left the board |
| 29/06/2017 | Alison Deborah Hewitt (906678280) has left the board |
| 29/06/2017 | Seamus Declan Keating (906776312) has left the board |
| 29/06/2017 | Jitesh Kishorekumar Gadhia (918977429) has left the board |
| 29/06/2017 | Robin Phipps (920978662) has left the board |
| 04/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 21/11/2016 | New Board Member Patricia Doreen Jackson (921871884) Appointed |
| 05/08/2016 | Ronald Fitzgerald Simms (919833589) has left the board |
| 05/08/2016 | New Company Secretary Paul Waters (921150652) Appointed |
| 15/07/2016 | Jitesh Kishorekumar Gadhia (920978628) has left the board |
| 15/07/2016 | New Board Member Jitesh Kishorekumar Gadhia (918977429) Appointed |
| 08/07/2016 | New Board Member Robin Phipps (920978662) Appointed |
| 08/07/2016 | New Board Member Jitesh Kishorekumar Gadhia (920978628) Appointed |
| 08/07/2016 | New Board Member Dominic James Platt (910768422) Appointed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 19/01/2016 | Alasdair Bruce Lenman (915494316) has left the board |
| 10/06/2015 | Neville Eric Wright (907509611) has left the board |
| 10/06/2015 | New Company Secretary Ronald Fitzgerald Simms (919833589) Appointed |
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