This company is commonly known as Bgl Group Limited. The company was founded 33 years ago and was given the registration number 02593690. The firm's registered office is in PETERBOROUGH. You can find them at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BGL GROUP LIMITED |
|---|---|---|
| Company Number | : | 02593690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 01 December 2022 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 30 September 2023 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 September 2020 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 14 June 2020 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 15 February 2018 | Active |
| Drift House, First Drift, Wothorpe, Stamford, PE9 3JL | Secretary | 01 December 1998 | Active |
| 8 Ravenslea Road, London, SW12 8SB | Secretary | 21 March 1991 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 08 March 2022 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 20 May 2015 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 28 July 2016 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 19 March 2001 | Active |
| The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ | Secretary | 21 March 1991 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | - | Active |
| 5 Campden Hill Square, London, W8 7LB | Director | 21 March 1991 | Active |
| 3 Samworths Close, Castor, Peterborough, PE5 7BQ | Director | 01 January 2005 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 14 September 2011 | Active |
| 2 Rushmere, Orton Waterville, Peterborough, PE3 9BT | Director | - | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 January 2005 | Active |
| Flat 17, 10 New Wharf Road, London, N1 9RT | Director | 01 February 2005 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 July 2005 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 29 May 2012 | Active |
| 19 Thorpe Meadows, Peterborough, PE3 6GA | Director | 26 April 2000 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 16 March 2016 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 14 September 2011 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 15 November 2016 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 27 September 2013 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 November 1999 | Active |
| 11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR | Director | 19 May 1993 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 02 June 1997 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 July 2013 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 14 September 2011 | Active |
| Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS | Director | 04 July 2016 | Active |
| Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS | Director | 04 July 2016 | Active |
| 55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT | Director | 21 March 1991 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 19 May 1993 | Active |
| Bgl (Holdings) Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pegasus House, Bakewell Road, Peterborough, England, PE2 6YS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Officers | Change person secretary company with change date. | Download |
| 2022-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-07 | Officers | Appoint person secretary company with name date. | Download |
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