• UK
  • BGL (HOLDINGS) LIMITED - Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom

Company Information

Company registration number
10432465
Company Status
LIVE
Country
United Kingdom
Registered Address
Pegasus House Southgate Park, Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6YS
England
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England UK

Management

Managing Directors
CHUNG, Katherine Hae-Eun
HEWITT, Alison Deborah
KLINKERT, Stephen
PLATT, Dominic James
BAILIE, Mark Mccracken
RAISBECK, Murray
Company secretaries
CHOUIKHI, Hannah Yasmin

Company Details

Type of Business
ltd
Incorporated
2016-10-18
Age Of Company
2016-10-18 7 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
Bhl (Uk) Holdings Limited
Bhl (Uk) Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BGX LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2023-10-16
Last Date: 2022-10-02

BGL (HOLDINGS) LIMITED Company Description

BGL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10432465. Its current trading status is "live". It was registered 2016-10-18. It was previously called BGX LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Pegasus House Southgate Park, Bakewell Road .
More information

Get BGL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bgl (Holdings) Limited - Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom

2016-10-18 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BGL (HOLDINGS) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-03-31) - AA

    Add to Cart
     
  • capital-return-purchase-own-shares (2022-02-01) - SH03

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2022-12-06) - CH03

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-12-06) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-12-06) - TM02

    Add to Cart
     
  • confirmation-statement-with-updates (2022-10-06) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-12-16) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-03-23) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-03-23) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-03-21) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-06-06) - AP01

    Add to Cart
     
  • capital-return-purchase-own-shares (2021-07-20) - SH03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-07-13) - TM01

    Add to Cart
     
  • capital-cancellation-shares (2021-04-02) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2021-04-02) - SH03

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-03-01) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

    Add to Cart
     
  • capital-cancellation-shares (2021-07-20) - SH06

    Add to Cart
     
  • capital-cancellation-shares (2021-11-29) - SH06

    Add to Cart
     
  • capital-cancellation-shares (2021-09-23) - SH06

    Add to Cart
     
  • capital-allotment-shares (2021-11-29) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2021-10-11) - CS01

    Add to Cart
     
  • memorandum-articles (2021-12-15) - MA

    Add to Cart
     
  • resolution (2021-12-15) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2020-06-09) - MA

    Add to Cart
     
  • resolution (2020-06-09) - RESOLUTIONS

    Add to Cart
     
  • capital-return-purchase-own-shares (2020-01-16) - SH03

    Add to Cart
     
  • resolution (2020-06-23) - RESOLUTIONS

    Add to Cart
     
  • resolution (2020-01-17) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-03-10) - AA

    Add to Cart
     
  • memorandum-articles (2020-06-23) - MA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

    Add to Cart
     
  • capital-cancellation-shares (2020-01-30) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2020-07-22) - SH03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-10-19) - CS01

    Add to Cart
     
  • capital-cancellation-shares (2020-10-14) - SH06

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

    Add to Cart
     
  • capital-cancellation-shares (2020-07-22) - SH06

    Add to Cart
     
  • capital-return-purchase-own-shares (2020-10-14) - SH03

    Add to Cart
     
  • confirmation-statement-with-updates (2019-10-02) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-09-16) - CH01

    Add to Cart
     
  • resolution (2019-10-26) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2019-11-01) - SH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-07-16) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

    Add to Cart
     
  • resolution (2018-05-16) - RESOLUTIONS

    Add to Cart
     
  • capital-variation-of-rights-attached-to-shares (2018-05-23) - SH10

    Add to Cart
     
  • capital-name-of-class-of-shares (2018-05-23) - SH08

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-06-06) - PSC02

    Add to Cart
     
  • capital-name-of-class-of-shares (2018-06-18) - SH08

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-06-25) - PSC07

    Add to Cart
     
  • resolution (2018-07-18) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2018-10-23) - SH01

    Add to Cart
     
  • capital-allotment-shares (2018-07-19) - SH01

    Add to Cart
     
  • capital-allotment-shares (2018-07-25) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-10-16) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-10-23) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-02-26) - TM02

    Add to Cart
     
  • confirmation-statement-with-updates (2018-10-24) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-02-26) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2017-10-31) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2017-10-31) - PSC05

    Add to Cart
     
  • resolution (2017-01-18) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01

    Add to Cart
     
  • resolution (2017-03-03) - RESOLUTIONS

    Add to Cart
     
  • legacy (2017-03-03) - CAP-SS

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2017-03-03) - SH19

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

    Add to Cart
     
  • resolution (2017-03-09) - RESOLUTIONS

    Add to Cart
     
  • resolution (2017-05-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (2017-03-03) - SH20

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-06-28) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-06-29) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-09-19) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

    Add to Cart
     
  • capital-allotment-shares (2017-03-02) - SH01

    Add to Cart
     
  • capital-allotment-shares (2016-12-29) - SH01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2016-12-23) - AA01

    Add to Cart
     
  • incorporation-company (2016-10-18) - NEWINC

    Add to Cart
     
expand_less