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BGL MARKETS LTD

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

This company is commonly known as Bgl Markets Ltd. The company was founded 9 years ago and was given the registration number 09462253. The firm's registered office is in BROMLEY. You can find them at 17a Beckenham Grove, , Bromley, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:BGL MARKETS LTD
Company Number:09462253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:17a Beckenham Grove, Bromley, United Kingdom, BR2 0JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Condor Gate, Chelmsford, Great Britain, CM3 3FU

Director27 February 2015Active
17a, Beckenham Grove, Bromley, United Kingdom, BR2 0JN

Director03 May 2022Active
Oak Hall, Chelmsford Road, Felsted, Dunmow, United Kingdom, CM6 3LT

Director16 March 2016Active
The Old School House, Maldon Road, Kelvedon, Colchester, United Kingdom, CO5 9BA

Director27 February 2015Active

People with Significant Control

Mr Paul Nicholas Lewis
Notified on:19 August 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Oak Hill, Chelmsford Road, Dunmow, England, CM6 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Graham Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:The Old School House, Maldon Road, Colchester, England, CO5 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William James Bashford
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Great Britain
Address:29, Condor Gate, Chelmsford, Great Britain, CM3 3FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lewis Financial Trading Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Brook Street, Colchester, England, CO7 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-21Resolution

Resolution.

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2023-12-10Incorporation

Memorandum articles.

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2023-12-07Capital

Capital alter shares subdivision.

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2023-12-05Capital

Capital name of class of shares.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Capital

Capital statement capital company with date currency figure.

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2023-11-28Capital

Legacy.

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2023-11-28Insolvency

Legacy.

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2023-11-28Resolution

Resolution.

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2023-08-08Accounts

Accounts with accounts type unaudited abridged.

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2023-05-31Capital

Capital return purchase own shares.

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2023-05-26Capital

Capital cancellation shares.

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2023-03-13Capital

Capital cancellation shares.

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2023-03-13Capital

Capital return purchase own shares.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-19Capital

Capital return purchase own shares.

Download
2022-12-08Capital

Capital cancellation shares.

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2022-09-23Capital

Capital return purchase own shares.

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2022-08-15Capital

Capital cancellation shares.

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2022-07-21Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Capital

Capital return purchase own shares.

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2022-05-20Capital

Capital cancellation shares.

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2022-05-03Officers

Appoint person director company with name date.

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