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BGL GROUP LIMITED - Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 02593690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pegasus House
- Bakewell Road Orton Southgate
- Peterborough
- Cambridgeshire
- PE2 6YS Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS UK
Management
- Managing Directors
- BAILIE, Mark Mccracken
- ARBABZADAH, Behzad Ahmad
- Company secretaries
- CHOUIKHI, Hannah Yasmin
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-21
- Age Of Company 1991-03-21 33 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bgl (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUDGET GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138005JI8HJXCLH2E26
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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BGL GROUP LIMITED Company Description
- BGL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02593690. Its current trading status is "live". It was registered 1991-03-21. It was previously called BUDGET GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at Pegasus House .
Get BGL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgl Group Limited - Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
- 1991-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-03-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-21) - AA
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-06) - AP03
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change-person-secretary-company-with-change-date (2022-12-06) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-03-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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confirmation-statement-with-updates (2018-04-11) - CS01
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change-to-a-person-with-significant-control (2018-04-06) - PSC05
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appoint-person-secretary-company-with-name-date (2018-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
keyboard_arrow_right 2017
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memorandum-articles (2017-01-22) - MA
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capital-alter-shares-redemption-statement-of-capital (2017-01-22) - SH02
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resolution (2017-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-13) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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legacy (2017-05-31) - RP04CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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mortgage-satisfy-charge-full (2016-03-01) - MR04
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accounts-with-accounts-type-group (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-03) - AP03
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second-filing-of-director-appointment-with-name (2016-08-05) - RP04AP01
keyboard_arrow_right 2015
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resolution (2015-01-27) - RESOLUTIONS
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legacy (2015-01-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-27) - SH19
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legacy (2015-01-27) - SH20
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accounts-with-accounts-type-group (2015-02-05) - AA
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resolution (2015-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-08) - AP03
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change-person-director-company-with-change-date (2015-07-24) - CH01
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-04-17) - SH02
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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resolution (2014-04-03) - RESOLUTIONS
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capital-allotment-shares (2014-04-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2014-01-21) - SH02
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memorandum-articles (2014-01-13) - MEM/ARTS
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resolution (2014-04-17) - RESOLUTIONS
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resolution (2014-01-13) - RESOLUTIONS
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memorandum-articles (2014-01-06) - MEM/ARTS
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resolution (2014-01-06) - RESOLUTIONS
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capital-allotment-shares (2014-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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resolution (2014-07-15) - RESOLUTIONS
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auditors-resignation-company (2014-06-16) - AUD
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resolution (2014-06-03) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-09-24) - SH02
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resolution (2014-09-24) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-07-15) - SH02
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memorandum-articles (2014-07-04) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2014-07-04) - SH19
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legacy (2014-07-04) - SH20
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legacy (2014-07-04) - CAP-SS
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resolution (2014-07-04) - RESOLUTIONS
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miscellaneous (2014-06-18) - MISC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-01) - CH01
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termination-director-company-with-name (2013-03-15) - TM01
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change-person-secretary-company-with-change-date (2013-06-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-08-30) - TM01
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legacy (2013-09-30) - CAP-SS
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appoint-person-director-company-with-name (2013-08-05) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-09-30) - SH19
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legacy (2013-09-30) - SH20
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capital-allotment-shares (2013-12-31) - SH01
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resolution (2013-12-31) - RESOLUTIONS
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resolution (2013-09-30) - RESOLUTIONS
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resolution (2013-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-15) - AP01
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accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
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legacy (2012-10-25) - MG01
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accounts-with-accounts-type-group (2012-10-19) - AA
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legacy (2012-06-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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termination-director-company-with-name (2012-03-19) - TM01
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-group (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-group (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-07-30) - 288b
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auditors-resignation-company (2008-05-20) - AUD
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legacy (2008-04-16) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-13) - AA
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certificate-change-of-name-company (2007-05-16) - CERTNM
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legacy (2007-04-23) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288c
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legacy (2006-03-27) - 363s
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accounts-with-accounts-type-group (2006-12-15) - AA
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legacy (2006-09-02) - 403b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-07-28) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-03-30) - 122
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legacy (2005-03-30) - 363s
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legacy (2005-03-30) - 288a
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legacy (2005-03-03) - 288a
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accounts-with-accounts-type-group (2005-01-25) - AA
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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legacy (2004-10-08) - 287
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legacy (2004-08-17) - 122
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legacy (2004-12-23) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-17) - AA
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legacy (2003-10-05) - 88(2)R
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resolution (2003-09-24) - RESOLUTIONS
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legacy (2003-04-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-27) - AA
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accounts-with-accounts-type-group (2002-04-24) - AA
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full-group (2001-02-02) - AAMD
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legacy (2001-03-28) - 288b
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legacy (2001-04-06) - 363s
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legacy (2001-10-17) - 395
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legacy (2001-03-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-23) - 288b
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legacy (2000-04-26) - 363a
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legacy (2000-04-26) - 288c
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accounts-with-accounts-type-full-group (2000-02-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-01) - AA
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legacy (1999-05-13) - 363a
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resolution (1999-06-25) - RESOLUTIONS
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legacy (1999-05-13) - 353
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1999-06-25) - CERT17
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legacy (1999-06-25) - OC138
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legacy (1999-11-11) - 288a
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legacy (1999-08-12) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-30) - 288a
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legacy (1998-12-30) - 288b
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legacy (1998-10-13) - 288a
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legacy (1998-03-25) - 363a
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accounts-with-accounts-type-full-group (1998-03-11) - AA
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legacy (1998-03-11) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-03-26) - 363a
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legacy (1997-08-12) - 288a
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legacy (1997-08-12) - 288c
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legacy (1997-09-29) - 88(2)R
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legacy (1997-09-29) - 123
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resolution (1997-09-29) - RESOLUTIONS
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certificate-change-of-name-company (1997-08-18) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-02-18) - 288
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legacy (1996-02-05) - 88(2)
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accounts-with-accounts-type-full-group (1996-02-26) - AA
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accounts-with-accounts-type-full-group (1996-11-28) - AA
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legacy (1996-11-15) - 288a
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legacy (1996-11-26) - 88(2)R
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legacy (1996-03-26) - 363x
keyboard_arrow_right 1995
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legacy (1995-05-17) - 288
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legacy (1995-03-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-26) - 88(2)R
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accounts-with-accounts-type-full (1994-01-14) - AA
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legacy (1994-04-26) - 123
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resolution (1994-04-26) - RESOLUTIONS
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legacy (1994-05-16) - 363x
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legacy (1994-05-09) - 288
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accounts-with-accounts-type-full-group (1994-12-22) - AA
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legacy (1994-09-15) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-09-21) - 88(2)R
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accounts-with-accounts-type-full (1993-01-25) - AA
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legacy (1993-01-27) - 288
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legacy (1993-01-24) - 353
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legacy (1993-04-20) - 363x
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legacy (1993-06-06) - 288
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legacy (1993-01-27) - 287
keyboard_arrow_right 1992
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legacy (1992-05-31) - 288
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legacy (1992-04-06) - 363s
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legacy (1992-04-01) - 225(1)
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legacy (1992-05-31) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-04-10) - 287
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legacy (1991-04-10) - 288
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incorporation-company (1991-03-21) - NEWINC