BGL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgl (holdings) Limited. The company was founded 8 years ago and was given the registration number 10432465. The firm's registered office is in PETERBOROUGH. You can find them at Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	BGL (HOLDINGS) LIMITED
Company Number	:	10432465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2016
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6YS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Secretary	01 December 2022	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	30 September 2023	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	31 July 2023	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	01 September 2020	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	22 June 2017	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	22 June 2017	Active
16, Bath Row, Stamford, England, PE9 2QU	Director	01 July 2021	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	01 June 2022	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Secretary	15 February 2018	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Secretary	08 March 2022	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Secretary	22 June 2017	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	01 September 2020	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	08 November 2018	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	24 February 2017	Active
40, Portman Square, London, United Kingdom, W1H 6LT	Director	01 May 2018	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	15 November 2018	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	22 June 2017	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	30 January 2020	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	22 June 2017	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	22 June 2017	Active
Bath House, 16 Bath Row, Stamford, United Kingdom, PE9 2QU	Director	18 October 2016	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	22 June 2017	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	24 February 2017	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	08 December 2017	Active
Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS	Director	22 June 2017	Active

People with Significant Control

Cppib Banjo Canada Inc.
Notified on	:	05 June 2018
Status	:	Active
Country of residence	:	Canada
Address	:	One Queen Street East, Suite 2500, Toronto, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bhl (Uk) Holdings Limited
Notified on	:	18 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Bath House, 16 Bath Row, Stamford, England, PE9 2QU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

BGL (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement