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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
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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 .
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
- 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.
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accounts-with-accounts-type-group (2023-03-31) - AA
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-02-01) - SH03
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change-person-secretary-company-with-change-date (2022-12-06) - CH03
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appoint-person-secretary-company-with-name-date (2022-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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confirmation-statement-with-updates (2022-10-06) - CS01
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change-person-director-company-with-change-date (2022-12-16) - CH01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
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accounts-with-accounts-type-group (2022-03-21) - AA
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-07-20) - SH03
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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capital-cancellation-shares (2021-04-02) - SH06
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capital-return-purchase-own-shares (2021-04-02) - SH03
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accounts-with-accounts-type-group (2021-03-01) - AA
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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capital-cancellation-shares (2021-07-20) - SH06
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capital-cancellation-shares (2021-11-29) - SH06
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capital-cancellation-shares (2021-09-23) - SH06
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capital-allotment-shares (2021-11-29) - SH01
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confirmation-statement-with-updates (2021-10-11) - CS01
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memorandum-articles (2021-12-15) - MA
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resolution (2021-12-15) - RESOLUTIONS
keyboard_arrow_right 2020
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memorandum-articles (2020-06-09) - MA
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resolution (2020-06-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-16) - SH03
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resolution (2020-06-23) - RESOLUTIONS
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resolution (2020-01-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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accounts-with-accounts-type-group (2020-03-10) - AA
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memorandum-articles (2020-06-23) - MA
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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capital-cancellation-shares (2020-01-30) - SH06
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capital-return-purchase-own-shares (2020-07-22) - SH03
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-updates (2020-10-19) - CS01
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capital-cancellation-shares (2020-10-14) - SH06
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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capital-cancellation-shares (2020-07-22) - SH06
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capital-return-purchase-own-shares (2020-10-14) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-02) - CS01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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resolution (2019-10-26) - RESOLUTIONS
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capital-allotment-shares (2019-11-01) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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resolution (2018-05-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-05-23) - SH10
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capital-name-of-class-of-shares (2018-05-23) - SH08
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notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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capital-name-of-class-of-shares (2018-06-18) - SH08
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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resolution (2018-07-18) - RESOLUTIONS
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capital-allotment-shares (2018-10-23) - SH01
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capital-allotment-shares (2018-07-19) - SH01
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capital-allotment-shares (2018-07-25) - SH01
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accounts-with-accounts-type-group (2018-10-16) - AA
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confirmation-statement-with-updates (2018-10-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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confirmation-statement-with-updates (2018-10-24) - CS01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-26) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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resolution (2017-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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resolution (2017-03-03) - RESOLUTIONS
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legacy (2017-03-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-03) - SH19
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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resolution (2017-03-09) - RESOLUTIONS
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resolution (2017-05-12) - RESOLUTIONS
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legacy (2017-03-03) - SH20
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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capital-allotment-shares (2017-03-02) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-29) - SH01
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change-account-reference-date-company-current-shortened (2016-12-23) - AA01
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incorporation-company (2016-10-18) - NEWINC