This company is commonly known as Bgl (holdings) Limited. The company was founded 7 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-27 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with 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 |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Capital | Capital allotment shares. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-17 | Incorporation | Memorandum articles. | Download |
| 2023-07-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | 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 updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | 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 group. | Download |
| 2022-02-01 | Capital | Capital return purchase own shares. | Download |
| 2021-12-15 | Incorporation | Memorandum articles. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
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